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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Trelford, Donald Gilchrist
    Journalist born in November 1937
    Individual (8 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 2
    Andreae, Simon Edward
    Television Producer born in March 1966
    Individual (19 offsprings)
    Officer
    1994-06-13 ~ 2002-04-05
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcgregor, James
    Director Of Legal born in July 1969
    Individual (3 offsprings)
    Officer
    2008-10-22 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Swain, Jonathan Francis Stopford
    Tv Producer born in November 1973
    Individual (7 offsprings)
    Officer
    2015-05-21 ~ 2016-07-18
    OF - Director → CIF 0
  • 7
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 8
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 9
    Manley, Helen Louise
    Director Of Production born in April 1971
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    Hoppe, Beth
    Tv Executive born in April 1962
    Individual (2 offsprings)
    Officer
    2004-10-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Andreae, Lisa Jane
    Tv Business Affairs born in June 1969
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 1999-11-22
    OF - Director → CIF 0
    Andreae, Lisa Jane
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 12
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (302 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 13
    Whalley, Rachael
    Individual (6 offsprings)
    Officer
    2001-04-01 ~ 2007-03-02
    OF - Secretary → CIF 0
  • 14
    Wisnevitz, Norma
    Accountant born in November 1974
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 15
    Goss, Clive Michael
    Accountant born in February 1963
    Individual (16 offsprings)
    Officer
    2004-05-17 ~ 2004-11-04
    OF - Director → CIF 0
  • 16
    Stephenson, Caroline
    Director Of Sales born in November 1972
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Murphy, Susan Frances
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2012-05-14 ~ 2016-05-06
    OF - Director → CIF 0
  • 18
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 19
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 20
    Burns, Julian Delisle
    Director born in September 1949
    Individual (94 offsprings)
    Officer
    2010-09-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 21
    Moody, Sri Nicola
    Television Executive born in January 1960
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2016-07-06
    OF - Director → CIF 0
  • 22
    Llewellyn, Patricia Mary
    Tv Producer born in February 1962
    Individual (4 offsprings)
    Officer
    1997-08-06 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    Wood, Lindsay Edith
    Individual (2 offsprings)
    Officer
    ~ 1992-08-12
    OF - Secretary → CIF 0
  • 24
    French, John Richard
    Individual (7 offsprings)
    Officer
    1992-08-12 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 25
    Bibby, Michael Andrew
    Deputy Managing Director born in June 1963
    Individual (20 offsprings)
    Officer
    2005-09-14 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 27
    Wenham, Brian George
    Tv Producer born in February 1937
    Individual (16 offsprings)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 28
    Murphy, Michael Daniel
    Tv Producer born in February 1951
    Individual (4 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 29
    Hook, Joanna Michaela
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 30
    Adler, Benjamin
    Director Of Group Development born in July 1972
    Individual (4 offsprings)
    Officer
    2004-07-02 ~ 2015-12-24
    OF - Director → CIF 0
  • 31
    Brown, Steven Michael
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 32
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 33
    Venner, Brian Edward Beauchamp Kingsford
    Tv Producer born in June 1934
    Individual (7 offsprings)
    Officer
    ~ 1993-11-22
    OF - Director → CIF 0
  • 34
    Gillbe, Peter Stuart
    Tv Producer born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 2005-07-29
    OF - Director → CIF 0
  • 35
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPTOMEN TELEVISION LIMITED

Period: 1988-11-03 ~ now
Company number: 02280184 03522157
Registered names
OPTOMEN TELEVISION LIMITED - now 03522157
FLUXCHANGE LIMITED - 1988-11-03
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • OPTOMEN TELEVISION LIMITED
    Info
    FLUXCHANGE LIMITED - 1988-11-03
    Registered number 02280184
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1988-07-26 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • OPTOMEN TELEVISION LIMITED
    S
    Registered number 02280184
    Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited By Shares in Uk Companies House, England
    CIF 1
  • OPTOMEN TELEVISION LIMITED
    S
    Registered number 02280184
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AHWTF2 LIMITED
    16388248 17057574
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    AHWTF3 LIMITED
    17057574 16388248
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    REFRAMED FILMS LIMITED
    15080596
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-08-18 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    STRIKEBACK 1 LIMITED
    - now 09711891 04206274... (more)
    PET MOON PRODUCTIONS LIMITED
    - 2017-10-16 09711891 04206274
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    TYDOC LIMITED
    16388242
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.