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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
    Tate, Maxine
    Accountant
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 2
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 3
    Richards, Anthony John
    Director born in December 1973
    Individual (31 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 4
    Barron, Maureen Patricia
    Consultant born in March 1949
    Individual (11 offsprings)
    Officer
    2008-08-12 ~ 2008-09-19
    OF - Director → CIF 0
    Barron, Maureen Patricia
    General Manager
    Individual (11 offsprings)
    Officer
    2000-08-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Dawson, Charles
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1993-06-08
    OF - Director → CIF 0
  • 6
    Nicholas, David, Sir
    Consultant born in January 1936
    Individual (7 offsprings)
    Officer
    1996-06-03 ~ 1997-07-02
    OF - Director → CIF 0
  • 7
    Miller, Ronald Daniel
    Director born in May 1936
    Individual (6 offsprings)
    Officer
    1996-03-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 8
    Goldie Morrison, Karen Fiona
    Director born in June 1952
    Individual (7 offsprings)
    Officer
    1996-10-29 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Wilson, Nigel Peter
    Finance Director born in October 1968
    Individual (26 offsprings)
    Officer
    1999-06-24 ~ 2000-07-10
    OF - Director → CIF 0
  • 10
    Turner, Christopher
    Company Director born in May 1949
    Individual (30 offsprings)
    Officer
    ~ 1997-02-12
    OF - Director → CIF 0
    Turner, Christopher
    Individual (30 offsprings)
    Officer
    ~ 1995-08-25
    OF - Secretary → CIF 0
  • 11
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Chief Executive/Television Sales born in June 1961
    Individual (16 offsprings)
    2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Chief Executive Television Sales born in June 1961
    Individual (16 offsprings)
    2009-09-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Johnson, Jamie Robert
    Fund Manager born in April 1959
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1996-10-30
    OF - Director → CIF 0
  • 13
    Hincks, Tim
    Ceo born in August 1967
    Individual (60 offsprings)
    Officer
    2015-08-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Birks, Clare
    Chief Executive born in October 1962
    Individual (24 offsprings)
    Officer
    1998-09-29 ~ 2009-04-06
    OF - Director → CIF 0
  • 15
    Irvine, Ian Alexander Noble
    Director born in July 1936
    Individual (25 offsprings)
    Officer
    1997-07-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Buckley, Ian Carysfort
    Consultant born in May 1955
    Individual (19 offsprings)
    Officer
    1997-04-22 ~ 1997-07-02
    OF - Director → CIF 0
  • 18
    Anderson, Peter John
    Individual (5 offsprings)
    Officer
    2007-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 19
    Marks, Hugh
    Chief Executive born in July 1966
    Individual (9 offsprings)
    Officer
    2004-05-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 20
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (16 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 21
    Meacock, Catherine Anne
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 22
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    1997-07-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 23
    Downing, Terry William
    Consultant Management born in June 1965
    Individual (112 offsprings)
    Officer
    2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 24
    Irlam, Felicity Mary
    Individual (6 offsprings)
    Officer
    1995-08-25 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 25
    Spee, Justinus Jacobus Bernadus Maria
    Chief Financial Officer born in January 1965
    Individual (10 offsprings)
    Officer
    2011-06-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Moreton, Christopher Quinton
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    1997-03-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 27
    Ahmann, Patricia Ann
    Business Executive/Attorney born in February 1945
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1996-06-03
    OF - Director → CIF 0
  • 28
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 29
    Lyons, Frank
    Associated Chartered Accountan born in May 1970
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Harris, Ann Jane
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    1995-12-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Toumazis, Thomas Christoforos
    Cco born in June 1961
    Individual (19 offsprings)
    Officer
    2009-04-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 32
    Price, Arthur
    Company Director born in November 1927
    Individual (2 offsprings)
    Officer
    1992-02-12 ~ 1997-07-02
    OF - Director → CIF 0
  • 33
    Say, David Giles Ashworth
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 2000-03-03
    OF - Director → CIF 0
    2000-03-03 ~ 2004-04-16
    OF - Director → CIF 0
  • 34
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London
    Active Corporate (42 parents, 1703 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-07-06 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 35
    BANIJAY SERVICES LIMITED - now 06394563
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05 06394563
    ENDEMOL SHINE GROUP HOLDING UK LIMITED
    - 2023-03-14 06394563
    ENDEMOL GROUP LIMITED - 2018-01-08 06394563
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Previous names
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
SOUTHERN STAR CIRCLE PLC - 2004-06-11
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24 02405557
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03 03378200, 02461543, 02514316... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    Info
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2012-04-26
    SOUTHERN STAR CIRCLE PLC - 2012-04-26
    CIRCLE COMMUNICATIONS PLC - 2012-04-26
    MEDIAVENTURES INTERNATIONAL LIMITED - 2012-04-26
    HARLEQUIN FILMS AND TELEVISION LIMITED - 2012-04-26
    VENTURE VISIONS INTERNATIONAL LIMITED - 2012-04-26
    BURGINHALL 433 LIMITED - 2012-04-26
    Registered number 02461138
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1990-01-19 and dissolved on 2023-04-25 (33 years 3 months). The company status is Dissolved.
    CIF 0
  • ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    S
    Registered number 02461138
    Charecroft Way, Charecroft Way, Shepherds Building Central, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
  • ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    S
    Registered number 02461138
    Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PRIMETIME LIMITED
    - now 00901456
    PRIMETIME LIMITED - 1987-01-20
    RPTA HOLDINGS LIMITED - 1984-11-27
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SOUTHERN STAR SALES (UK) LIMITED
    - now 01377528 01577754
    PAVILION INTERNATIONAL LIMITED - 1997-10-30
    VATV LIMITED - 1993-10-18
    DUMBARTON FILMS LIMITED - 1988-10-17
    VIDEO ARTS TELEVISION LIMITED - 1984-10-19
    CURLGATE LIMITED - 1978-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.