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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Deitmers, Hubert
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2005-01-25
    OF - Director → CIF 0
  • 2
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-09-17 ~ 2020-07-14
    OF - Director → CIF 0
  • 3
    Oostvogel, Alex
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 4
    Calmels, Virginie Jeanne, Christiane
    Chief Operating Officer born in February 1971
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2013-01-14
    OF - Director → CIF 0
  • 5
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Goes, Ronaldus Antonius Maria
    Director born in August 1965
    Individual (21 offsprings)
    Officer
    2001-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Van Es, Edwin
    Finance Director born in November 1972
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 8
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    2005-02-08 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2010-03-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Schouwenaar, Adriaan
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Versluys, Gysbert Jan
    Managing Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 1993-03-26
    OF - Director → CIF 0
  • 12
    Spee, Justinus Jacobus Bernadus Maria
    Cfo born in January 1965
    Individual (10 offsprings)
    Officer
    2010-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Brouwer, Peter Dirk
    Executive Vice President born in May 1948
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1996-08-01
    OF - Director → CIF 0
  • 14
    Rodriguez Vina Cancio, Elias Jesus
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Kreiz, Ynon
    Company Director born in March 1965
    Individual (17 offsprings)
    Officer
    2009-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    De Haas, Edward Jacob
    Financial Director born in March 1956
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 20
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 21
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 22
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    OF - Director → CIF 0
  • 23
    Bassetti, Marco
    Coo born in July 1957
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-11-16
    OF - Director → CIF 0
    Bassetti, Marco
    Director born in July 1957
    Individual (12 offsprings)
    2011-07-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 24
    Beusmans, Boudewijn Anton
    Global Head Of Legal & Business Affairs born in July 1974
    Individual (3 offsprings)
    Officer
    2012-05-31 ~ 2012-06-15
    OF - Director → CIF 0
    Beusmans, Boudewijn Anton
    Global Head Of Legal And Business Affairs born in July 1974
    Individual (3 offsprings)
    2013-01-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    Kerstens, Johannes Petrus Christoffel
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2010-03-16
    OF - Director → CIF 0
  • 26
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    2000-08-07 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 27
    Van De Linde, Wibo
    Director born in December 1938
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2001-04-01
    OF - Director → CIF 0
  • 28
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1991-02-25 ~ 1991-09-02
    OF - Nominee Director → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1991-02-25 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
  • 31
    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, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1991-02-25 ~ 1993-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ENDEMOL UK HOLDING LIMITED

Period: 2002-01-16 ~ now
Company number: 02585418 06394563
Registered names
ENDEMOL UK HOLDING LIMITED - now 06394563
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17 02583731... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities
Related profiles found in government register
  • ENDEMOL UK HOLDING LIMITED
    Info
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2002-01-16
    J E ENTERTAINMENT LIMITED - 2002-01-16
    685TH SHELF TRADING COMPANY LIMITED - 2002-01-16
    Registered number 02585418
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-25 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • ENDEMOL UK HOLDING LIMITED
    S
    Registered number 02585418
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 1
  • ENDEMOL UK HOLDING LIMITED
    S
    Registered number 02585418
    Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
    Limited Company in Companies Register England And Wales, United Kingdom
    CIF 2
  • ENDEMOL UK HOLDING LIMITED
    S
    Registered number 02585418
    Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BANIJAY UK PRODUCTIONS LIMITED - now
    ENDEMOL SHINE UK LIMITED
    - 2023-03-01 01692513
    ENDEMOL UK LIMITED
    - 2018-01-08 01692513
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 38 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    EDAM SLB LIMITED
    07239432
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENDEMOL SHINE GROUP LIMITED
    - now 06032269
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GUILDER PRODUCTIONS LIMITED
    10517075
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.