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
Moreton, Jacqueline Frances
Born in October 1965Individual (198 offsprings)Officer
2022-06-01 ~ nowOF - Director → CIF 0 - 2
Nijjer, Saravjit Kaur
Born in September 1976Individual (191 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 3
Holland, Patrick Jonathan
Born in October 1968Individual (45 offsprings)Officer 2022-06-01 ~ nowOF - Director → CIF 0 - 4ENDEMOL UK PLC - 2011-10-03BROADCAST COMMUNICATIONS PLC - 1998-09-18GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09EDENSPRING LIMITED - 1983-03-23ENDEMOL UK LIMITED - 2018-01-08ENDEMOL SHINE UK LIMITED - 2023-03-01EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (4 parents, 36 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
32
- 1
Harries, David Nicholas
Finance Director born in February 1960Individual (13 offsprings)Officer 2001-09-01 ~ 2006-05-31OF - Director → CIF 0Harries, David Nicholas
Group Finance Director born in February 1960Individual (13 offsprings) 2006-11-14 ~ 2009-01-28OF - Director → CIF 0 - 2
Waddington, Alastair David
Company Director born in September 1961Individual (3 offsprings)Officer 2006-05-31 ~ 2007-12-31OF - Director → CIF 0 - 3
Sommers, Paul Nigel
T V Producer born in September 1955Individual (4 offsprings)Officer 2001-01-10 ~ 2006-05-31OF - Director → CIF 0 - 4
Bennett-jones, Peter
Television Producer born in March 1955Individual (11 offsprings)Officer 1991-04-10 ~ 2006-05-31OF - Director → CIF 0Bennett-jones, Peter
Chairman born in March 1955Individual (11 offsprings) 2006-11-14 ~ 2011-01-31OF - Director → CIF 0 - 5
Wallace, Iain Graham
Director born in May 1961Individual (4 offsprings)Officer 2007-01-31 ~ 2009-04-09OF - Director → CIF 0 - 6
Zlotnik, Carmi David
Media Executive born in June 1959IndividualOfficer 2008-02-11 ~ 2009-11-23OF - Director → CIF 0 - 7
Clarke-jervoise, Sophia Ann
Managing Director born in June 1961IndividualOfficer 2015-02-11 ~ 2017-02-28OF - Director → CIF 0 - 8
Baker, Martin John
Company Director born in June 1960Individual (20 offsprings)Officer 2006-05-31 ~ 2007-07-27OF - Director → CIF 0 - 9
Loffhagen, John Marsden
Director born in September 1962Individual (2 offsprings)Officer 2007-07-27 ~ 2009-02-20OF - Director → CIF 0Loffhagen, John Marsden
Individual (2 offsprings)Officer 2006-05-31 ~ 2009-11-23OF - Secretary → CIF 0 - 10
Parsons, John Russell
Individual (8 offsprings)Officer 2009-11-23 ~ 2022-03-31OF - Secretary → CIF 0 - 11
Masquelier, Michel Armand Nicolas
Company Director born in February 1959IndividualOfficer 2006-05-31 ~ 2006-11-20OF - Director → CIF 0 - 12
Smallwood, Stephen Graham
Television Producer born in August 1953Individual (4 offsprings)Officer ~ 1998-09-01OF - Director → CIF 0 - 13
Zein, Andrew
Company Director born in May 1969IndividualOfficer 2001-01-10 ~ 2010-02-23OF - Director → CIF 0 - 14
Johnston, Richard Robert
Finance Director born in May 1967Individual (21 offsprings)Officer 2009-11-23 ~ 2020-08-14OF - Director → CIF 0 - 15
Hincks, Timothy
Company Director born in August 1967IndividualOfficer 2009-11-23 ~ 2016-04-01OF - Director → CIF 0 - 16
Brand, Charles David William
Company Director born in July 1954Individual (4 offsprings)Officer 1991-04-10 ~ 2006-05-31OF - Director → CIF 0 - 17
Cole, Jeremy Christopher
Solicitor born in August 1955Individual (2 offsprings)Officer 2006-05-31 ~ 2009-11-23OF - Director → CIF 0 - 18
Hicks, Lucinda Hannah Michelle
Media Management born in July 1979Individual (3 offsprings)Officer 2015-09-01 ~ 2022-05-31OF - Director → CIF 0 - 19
Till, Stewart Myles
Film Executive born in April 1951Individual (2 offsprings)Officer 2001-01-10 ~ 2001-10-31OF - Director → CIF 0 - 20
Atkinson, Rowan Sebastian
Actor born in January 1955Individual (3 offsprings)Officer 1991-04-10 ~ 2006-05-31OF - Director → CIF 0 - 21
Salmon, Peter Andrew
Chief Creative Officer born in May 1956Individual (2 offsprings)Officer 2016-06-20 ~ 2022-04-30OF - Director → CIF 0 - 22
Wright, Helen Sarah
Chief Operating Officer born in March 1969Individual (3 offsprings)Officer 2016-02-17 ~ 2025-01-31OF - Director → CIF 0 - 23
Chapman, Mark
Company Director born in September 1955Individual (3 offsprings)Officer 2001-01-10 ~ 2006-05-31OF - Director → CIF 0 - 24
Mcmunn, Maureen Elizabeth
Opertation Director born in April 1960IndividualOfficer 2001-01-10 ~ 2006-05-31OF - Director → CIF 0 - 25
Bassetti, Marco
Director born in July 1957Individual (1 offspring)Officer 2011-07-01 ~ 2012-04-05OF - Director → CIF 0 - 26
Church, Lucas Jacques Richard
Company Director born in March 1965Individual (3 offsprings)Officer 2009-11-23 ~ 2015-09-01OF - Director → CIF 0 - 27
O'gara, Derek
Director born in July 1965Individual (9 offsprings)Officer 2020-09-01 ~ 2023-10-31OF - Director → CIF 0 - 28
Kreiz, Ynon
Company Director born in March 1965Individual (1 offspring)Officer 2009-11-23 ~ 2011-06-30OF - Director → CIF 0 - 29
Richards, Anthony John
Director born in December 1973Individual (11 offsprings)Officer 2009-04-24 ~ 2012-01-23OF - Director → CIF 0 - 30Classic House, 174-180 Old Street, LondonCorporate (2 offsprings)Officer1991-03-07 ~ 1991-04-10PE - Nominee Secretary → CIF 0
- 31Hanover House, 14 Hanover Square, LondonActive Corporate (5 parents, 121 offsprings)Equity (Company account)2 GBP2024-03-31Officer1991-04-10 ~ 2006-05-31PE - Secretary → CIF 0
- 32MCB NOMINEES LIMITEDClassic House, 174-180 Old Street, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2019-11-30Officer1991-03-07 ~ 1991-04-10PE - Nominee Director → CIF 0
Company in focus
TIGER ASPECT HOLDINGS LIMITED
Previous names
TIGER TELEVISION LIMITED - 2001-01-05
RAKETOUR LIMITED - 1991-11-15
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
TIGER ASPECT HOLDINGS LIMITED
InfoTIGER TELEVISION LIMITED - 2001-01-05RAKETOUR LIMITED - 2001-01-05Registered number 02589509Shepherds Building Central, Charecroft Way, London W14 0EEPRIVATE LIMITED COMPANY incorporated on 1991-03-07 (34 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-07CIF 0TIGER ASPECT HOLDINGS LIMITED
SRegistered number 02589509Shepherds Building Central, Charecroft Way, London, England, W14 0EELimited Company in Companies Register England And Wales, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Shepherds Building Central, Charecroft Way, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2TIGER ASPECT FILMS LIMITED - 1996-08-28MR BEAN LIMITED - 1998-09-07SPEED 4150 LIMITED - 1994-03-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control 2016-06-30 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3ARKEND LIMITED - 1999-02-18Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 18 offsprings)Person with significant control 2016-06-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4TIGER ASPECT TELEVISION LIMITED - 2009-10-30TIGER WARK CLEMENTS LIMITED - 2006-01-31Unit 2.8, The Hub, Pacific Drive, GlasgowActive Corporate (3 parents)Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
TIGER TELEVISION LIMITED
- nowBURGINHALL 678 LIMITED - 1993-03-24TIGER ASPECT HOLDINGS LIMITED - 2001-01-05TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6SPEED 1794 LIMITED - 1991-08-23Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-06-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.