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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Ware, Julian Hugh
    Tv Executive born in February 1953
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 2
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (169 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Richards, Anthony John
    Director born in December 1973
    Individual (31 offsprings)
    Officer
    2009-04-24 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Hincks, Timothy
    Company Director born in August 1967
    Individual (13 offsprings)
    Officer
    2009-11-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Johnston, Richard Robert
    Finance Director born in May 1967
    Individual (167 offsprings)
    Officer
    2009-11-23 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Streib, Ursula
    Director Of Operations born in April 1963
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 8
    Brisley, Thomas Charles
    Tv Producer born in May 1964
    Individual (8 offsprings)
    Officer
    2004-12-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 9
    Fitton, Deborah Ann
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-04 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 10
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (22 offsprings)
    Officer
    2006-04-06 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    Murison-bowie, Benedick Charles
    Creative Director born in May 1967
    Individual (6 offsprings)
    Officer
    2011-07-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 13
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Dilnott-cooper, Rupert Michael Walter James
    Director Consultant born in January 1954
    Individual (22 offsprings)
    Officer
    2005-06-17 ~ 2006-05-06
    OF - Director → CIF 0
  • 15
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 16
    Pearce, Julia
    Director Legal And Business Affairs born in May 1976
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 17
    Kreiz, Ynon
    Company Director born in March 1965
    Individual (17 offsprings)
    Officer
    2009-11-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Streib, Ulla
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 19
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Loffhagen, John Marsden
    Individual (44 offsprings)
    Officer
    2006-04-06 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 21
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (54 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Pelling, Iain Searle
    Chartered Accountant born in June 1961
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 23
    Darlow, David Walter
    Director born in January 1942
    Individual (1 offspring)
    Officer
    ~ 2002-07-04
    OF - Director → CIF 0
    Darlow, David Walter
    Director
    Individual (1 offspring)
    Officer
    ~ 2002-07-04
    OF - Secretary → CIF 0
  • 24
    Bassetti, Marco
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 25
    Baker, Martin John
    Director born in June 1960
    Individual (45 offsprings)
    Officer
    2007-01-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 26
    Smithson, John
    Tv Producer Director born in March 1952
    Individual (8 offsprings)
    Officer
    ~ 2011-06-14
    OF - Director → CIF 0
  • 27
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (174 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 28
    BANIJAY UK PRODUCTIONS LIMITED
    - now 01692513
    ENDEMOL SHINE UK LIMITED - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08 01692513
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (46 parents, 37 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DARLOW SMITHSON PRODUCTIONS LIMITED

Period: 1990-04-30 ~ now
Company number: 02304733
Registered names
DARLOW SMITHSON PRODUCTIONS LIMITED - now
FOCUSTYPE LIMITED - 1990-04-30
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • DARLOW SMITHSON PRODUCTIONS LIMITED
    Info
    FOCUSTYPE LIMITED - 1990-04-30
    Registered number 02304733
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • DARLOW SMITHSON PRODUCTIONS LIMITED
    S
    Registered number 02304733
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 1
  • DARLOW SMITHSON PRODUCTIONS LIMITED
    S
    Registered number 02304733
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DREAM ALLIANCE PRODUCTIONS LTD
    08719007
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DSP DRAMA 2 LIMITED
    - now 10906172 11406583... (more)
    DSP DRAMA 2 LIMITED
    - 2025-10-16 10906172 11406583... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DSP DRAMA 3 LIMITED
    - now 11406583 11544575... (more)
    DSP DRAMA 3 LIMITED
    - 2026-02-09 11406583 11544575... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DSP DRAMA 4 LIMITED
    11544575 11406583... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    DSP DRAMA LIMITED
    09653665 11406583... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.