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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 17
  • 1
    Tingay, Sarah Frances Hamilton
    Born in July 1956
    Individual (38 offsprings)
    Officer
    1997-02-26 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Individual (38 offsprings)
    Officer
    1996-08-31 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 2
    Hambley, Robert John
    Born in November 1939
    Individual (16 offsprings)
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 3
    Stern, Anthony Iain Alfred
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 4
    Adair, David Anthony John
    Born in November 1962
    Individual (52 offsprings)
    Officer
    1995-07-12 ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Hall, John
    Born in February 1947
    Individual (21 offsprings)
    Officer
    1993-07-15 ~ 1994-06-23
    OF - Director → CIF 0
  • 6
    Cox, Simon
    Born in October 1962
    Individual (26 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-06-23
    OF - Director → CIF 0
    Cox, Simon
    Individual (26 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-15
    OF - Secretary → CIF 0
  • 7
    Ayres, Ian Richard
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2002-02-15
    OF - Director → CIF 0
  • 8
    Dalby, Richard Alistair Burkitt
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Denton, Charles
    Born in December 1937
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Woodward, Deborah Anne
    Individual (175 offsprings)
    Officer
    1994-06-23 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Andrew James
    Individual (44 offsprings)
    Officer
    1993-07-15 ~ 1994-06-23
    OF - Secretary → CIF 0
  • 12
    Gearing, John
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 13
    Farnaby, Helen Linda
    Individual (57 offsprings)
    Officer
    1998-08-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 15
    Buckley, Ian Carysfort
    Born in May 1955
    Individual (21 offsprings)
    Officer
    1994-06-23 ~ 1995-07-12
    OF - Director → CIF 0
  • 16
    Charles, Anthony Ronald
    Born in August 1942
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 17
    Hogan, James Vincent John
    Born in September 1951
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-02-29
    OF - Director → CIF 0
parent relation
Company in focus

FREMANTLE LICENSING LIMITED

Period: 2001-10-02 ~ 2015-02-24
Company number: 02583077
Registered names
FREMANTLE LICENSING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FREMANTLE LICENSING LIMITED
    Info
    FREMANTLE TELEVISION LIMITED - 2001-10-02
    THAMES TELEVISION LIMITED - 2001-10-02
    BROADSTONE PRODUCTIONS LIMITED - 2001-10-02
    CARLTONCO THIRTY-THREE LIMITED - 2001-10-02
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.