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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
Active 3
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    ENDEMOL UK PLC - 2011-10-03
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    EDENSPRING LIMITED - 1983-03-23
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Pelling, Iain Searle
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 2
    Fitton, Deborah Ann
    Accountant
    Individual
    Officer
    icon of calendar 2002-07-04 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 3
    Wallace, Iain Graham
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Murison-bowie, Benedick Charles
    Creative Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-04-16
    OF - Director → CIF 0
  • 5
    Streib, Ursula
    Director Of Operations born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2013-09-13
    OF - Director → CIF 0
  • 6
    Baker, Martin John
    Director born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Loffhagen, John Marsden
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 8
    Dilnott-cooper, Rupert Michael Walter James
    Director Consultant born in January 1954
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-05-06
    OF - Director → CIF 0
  • 9
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Smithson, John
    Tv Producer Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-06-14
    OF - Director → CIF 0
  • 11
    Johnston, Richard Robert
    Finance Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Hincks, Timothy
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2009-11-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2009-11-23
    OF - Director → CIF 0
  • 14
    Ware, Julian Hugh
    Tv Executive born in February 1953
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-07-26
    OF - Director → CIF 0
  • 15
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Streib, Ulla
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 17
    Darlow, David Walter
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2002-07-04
    OF - Director → CIF 0
    Darlow, David Walter
    Director
    Individual
    Officer
    icon of calendar ~ 2002-07-04
    OF - Secretary → CIF 0
  • 18
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Bassetti, Marco
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 20
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 21
    Brisley, Thomas Charles
    Tv Producer born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2011-06-14
    OF - Director → CIF 0
  • 22
    Pearce, Julia
    Director Legal And Business Affairs born in May 1976
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 23
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 24
    Kreiz, Ynon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2014-01-01
    OF - Director → CIF 0
parent relation
Company in focus

DARLOW SMITHSON PRODUCTIONS LIMITED

Previous name
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
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-12 (37 years 2 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
    icon of addressShepherds 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
    icon of addressShepherds 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
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DSP DRAMA 2 LIMITED - 2025-10-16
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    icon of calendar 2017-08-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-06-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,236 GBP2019-11-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.