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 2
  • 1
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    1998-08-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Dalby, Richard Alistair Burkitt
    Solicitor born in April 1958
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Cox, Simon
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    ~ 1994-06-23
    OF - Director → CIF 0
    Cox, Simon
    Individual (6 offsprings)
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 3
    Woodward, Deborah Anne
    Individual (75 offsprings)
    Officer
    1994-06-23 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 4
    Hall, John
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    1993-07-15 ~ 1994-06-23
    OF - Director → CIF 0
  • 5
    Stern, Anthony Iain Alfred
    Lawyer born in August 1964
    Individual
    Officer
    2001-10-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 6
    Thompson, Andrew James
    Individual (15 offsprings)
    Officer
    1993-07-15 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 7
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (2 offsprings)
    Officer
    2001-07-09 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Hogan, James Vincent John
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 9
    Charles, Anthony Ronald
    Producer born in August 1942
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (5 offsprings)
    Officer
    1997-02-26 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Legal Dir
    Individual (5 offsprings)
    Officer
    1996-08-31 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 11
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 12
    Buckley, Ian Carysfort
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    1994-06-23 ~ 1995-07-12
    OF - Director → CIF 0
  • 13
    Adair, David Anthony John
    Director born in November 1962
    Individual (31 offsprings)
    Officer
    1995-07-12 ~ 1995-11-14
    OF - Director → CIF 0
  • 14
    Hambley, Robert John
    Consultant born in November 1939
    Individual
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Denton, Charles
    Director born in December 1937
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
parent relation
Company in focus

FREMANTLE LICENSING LIMITED

Previous names
FREMANTLE TELEVISION LIMITED - 2001-10-02
THAMES TELEVISION LIMITED - 2001-08-20
BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
Standard Industrial Classification
74990 - Non-trading Company

  • FREMANTLE LICENSING LIMITED
    Info
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-08-20
    BROADSTONE PRODUCTIONS LIMITED - 1999-09-01
    CARLTONCO THIRTY-THREE LIMITED - 1991-05-29
    Registered number 02583077
    1 Stephen Street, London W1P 1PJ
    Private Limited Company incorporated on 1991-02-15 and dissolved on 2015-02-24 (24 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.