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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 4
  • 1
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    BANIJAY SERVICES LIMITED - now
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Birks, Clare
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-29 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Hincks, Tim
    Ceo born in August 1967
    Individual
    Officer
    icon of calendar 2015-08-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Turner, Christopher
    Company Director born in May 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-02-12
    OF - Director → CIF 0
    Turner, Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Secretary → CIF 0
  • 4
    Moreton, Christopher Quinton
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Toumazis, Thomas Christoforos
    Cco born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 6
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-12-15
    OF - Director → CIF 0
  • 7
    Tate, Maxine
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 8
    Nicholas, David, Sir
    Consultant born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 1997-07-02
    OF - Director → CIF 0
  • 9
    Dawson, Charles
    Consultant born in October 1949
    Individual
    Officer
    icon of calendar 1992-02-14 ~ 1993-06-08
    OF - Director → CIF 0
  • 10
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 11
    Lyons, Frank
    Associated Chartered Accountan born in May 1970
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Goldie Morrison, Karen Fiona
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1999-10-31
    OF - Director → CIF 0
  • 13
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Payne, Catherine Patricia
    Chief Executive/Television Sales born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-09-23 ~ 2009-09-23
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Chief Executive Television Sales born in June 1961
    Individual (11 offsprings)
    icon of calendar 2009-09-23 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Say, David Giles Ashworth
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ 2000-03-03
    OF - Director → CIF 0
    icon of calendar 2000-03-03 ~ 2004-04-16
    OF - Director → CIF 0
  • 16
    Miller, Ronald Daniel
    Director born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-14 ~ 1997-06-25
    OF - Director → CIF 0
  • 17
    Irlam, Felicity Mary
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 18
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 19
    Downing, Terry William
    Consultant Management born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 20
    Irvine, Ian Alexander Noble
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Marks, Hugh
    Chief Executive born in July 1966
    Individual
    Officer
    icon of calendar 2004-05-04 ~ 2009-08-07
    OF - Director → CIF 0
  • 22
    Barron, Maureen Patricia
    Consultant born in March 1949
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2008-09-19
    OF - Director → CIF 0
    Barron, Maureen Patricia
    General Manager
    Individual
    Officer
    icon of calendar 2000-08-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 23
    Wilson, Nigel Peter
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-10
    OF - Director → CIF 0
  • 24
    Price, Arthur
    Company Director born in November 1927
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1997-07-02
    OF - Director → CIF 0
  • 25
    Johnson, Jamie Robert
    Fund Manager born in April 1959
    Individual
    Officer
    icon of calendar 1995-12-13 ~ 1996-10-30
    OF - Director → CIF 0
  • 26
    Ahmann, Patricia Ann
    Business Executive/Attorney born in February 1945
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1996-06-03
    OF - Director → CIF 0
  • 27
    Spee, Justinus Jacobus Bernadus Maria
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2015-07-01
    OF - Director → CIF 0
  • 28
    Meacock, Catherine Anne
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 29
    Anderson, Peter John
    Individual
    Officer
    icon of calendar 2007-08-08 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 30
    Harris, Ann Jane
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 31
    Buckley, Ian Carysfort
    Consultant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 1997-07-02
    OF - Director → CIF 0
  • 32
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 33
    icon of address27-28, Eastcastle Street, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-07-06 ~ 2012-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED

Previous names
SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
BURGINHALL 433 LIMITED - 1990-04-03
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
CIRCLE COMMUNICATIONS PLC - 1997-10-29
MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
SOUTHERN STAR CIRCLE PLC - 2004-06-11
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    Info
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    HARLEQUIN FILMS AND TELEVISION LIMITED - 2009-09-29
    VENTURE VISIONS INTERNATIONAL LIMITED - 2009-09-29
    BURGINHALL 433 LIMITED - 2009-09-29
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2009-09-29
    CIRCLE COMMUNICATIONS PLC - 2009-09-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 2009-09-29
    SOUTHERN STAR CIRCLE PLC - 2009-09-29
    Registered number 02461138
    icon of addressShepherds 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
    icon of addressCharecroft 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
    icon of addressShepherds 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
Active 2
  • 1
    RPTA HOLDINGS LIMITED - 1984-11-27
    PRIMETIME LIMITED - 1987-01-20
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    VIDEO ARTS TELEVISION LIMITED - 1984-10-19
    VATV LIMITED - 1993-10-18
    PAVILION INTERNATIONAL LIMITED - 1997-10-30
    CURLGATE LIMITED - 1978-12-31
    DUMBARTON FILMS LIMITED - 1988-10-17
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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