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
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Holland, Patrick Jonathan
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 4
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Versluys, Gysbert Jan
    Managing Director born in July 1936
    Individual
    Officer
    ~ 1993-03-26
    OF - director → CIF 0
  • 2
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - secretary → CIF 0
  • 3
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-05
    OF - director → CIF 0
  • 4
    Spee, Justinus Jacobus Bernadus Maria
    Cfo born in January 1965
    Individual
    Officer
    2010-03-16 ~ 2015-07-01
    OF - director → CIF 0
  • 5
    Oostvogel, Alex
    Director born in August 1952
    Individual
    Officer
    2000-08-07 ~ 2005-12-01
    OF - director → CIF 0
  • 6
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    OF - director → CIF 0
  • 7
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - director → CIF 0
  • 8
    Turner Laing, Sophie Henrietta
    Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ 2020-07-14
    OF - director → CIF 0
  • 9
    Van Es, Edwin
    Finance Director born in November 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2016-07-31
    OF - director → CIF 0
  • 10
    De Haas, Edward Jacob
    Financial Director born in March 1956
    Individual
    Officer
    1996-09-01 ~ 2000-08-07
    OF - director → CIF 0
  • 11
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual
    Officer
    2005-02-08 ~ 2007-03-02
    OF - director → CIF 0
  • 12
    Beusmans, Boudewijn Anton
    Global Head Of Legal & Business Affairs born in July 1974
    Individual
    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
    2013-01-14 ~ 2016-01-01
    OF - director → CIF 0
  • 13
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - director → CIF 0
  • 14
    Brouwer, Peter Dirk
    Executive Vice President born in May 1948
    Individual
    Officer
    1991-09-02 ~ 1996-08-01
    OF - director → CIF 0
  • 15
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (20 offsprings)
    Officer
    2010-03-16 ~ 2020-08-14
    OF - director → CIF 0
  • 16
    Kerstens, Johannes Petrus Christoffel
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2010-03-16
    OF - director → CIF 0
  • 17
    Van De Linde, Wibo
    Director born in December 1938
    Individual
    Officer
    2000-08-07 ~ 2001-04-01
    OF - director → CIF 0
  • 18
    Thom, Alastair Stephen
    Individual
    Officer
    2000-08-07 ~ 2001-11-30
    OF - secretary → CIF 0
  • 19
    Deitmers, Hubert
    Director born in April 1963
    Individual
    Officer
    2000-08-07 ~ 2005-01-25
    OF - director → CIF 0
  • 20
    Schouwenaar, Adriaan
    Company Director born in December 1946
    Individual
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
  • 21
    Bassetti, Marco
    Coo born in July 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-11-16
    OF - director → CIF 0
    Bassetti, Marco
    Director born in July 1957
    Individual (1 offspring)
    2011-07-01 ~ 2012-04-05
    OF - director → CIF 0
  • 22
    Goes, Ronaldus Antonius Maria
    Director born in August 1965
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2005-01-01
    OF - director → CIF 0
  • 23
    Rodriguez Vina Cancio, Elias Jesus
    Company Director born in June 1960
    Individual
    Officer
    2007-05-15 ~ 2007-10-01
    OF - director → CIF 0
  • 24
    Kreiz, Ynon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2011-06-30
    OF - director → CIF 0
  • 25
    Calmels, Virginie Jeanne, Christiane
    Chief Operating Officer born in February 1971
    Individual
    Officer
    2012-06-15 ~ 2013-01-14
    OF - director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1991-02-25 ~ 2000-08-07
    PE - nominee-secretary → CIF 0
  • 27
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1991-02-25 ~ 1991-09-02
    PE - nominee-director → CIF 0
  • 28
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1991-02-25 ~ 1993-02-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ENDEMOL UK HOLDING LIMITED

Previous names
ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
J E ENTERTAINMENT LIMITED - 1995-04-26
685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution Activities
Related profiles found in government register
  • ENDEMOL UK HOLDING LIMITED
    Info
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Registered number 02585418
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 1991-02-25 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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
Active 3
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    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
    Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.