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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 36
  • 1
    Kreiz, Ynon
    Born in March 1965
    Individual (17 offsprings)
    Officer
    2009-11-23 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Sommers, Paul Nigel
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2001-01-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 3
    Smallwood, Stephen Graham
    Born in August 1953
    Individual (9 offsprings)
    Officer
    ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Bassetti, Marco
    Born in July 1957
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2012-04-05
    OF - Director → CIF 0
  • 5
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Helen Sarah
    Born in March 1969
    Individual (38 offsprings)
    Officer
    2016-02-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Zlotnik, Carmi David
    Born in June 1959
    Individual (16 offsprings)
    Officer
    2008-02-11 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Mcmunn, Maureen Elizabeth
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2001-01-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Johnston, Richard Robert
    Born in May 1967
    Individual (167 offsprings)
    Officer
    2009-11-23 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Chapman, Mark
    Born in September 1955
    Individual (8 offsprings)
    Officer
    2001-01-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 12
    O'gara, Derek
    Born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Brand, Charles David William
    Born in July 1954
    Individual (17 offsprings)
    Officer
    1991-04-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Salmon, Peter Andrew
    Born in May 1956
    Individual (169 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Hincks, Timothy
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2009-11-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Wallace, Iain Graham
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    OF - Director → CIF 0
  • 17
    Church, Lucas Jacques Richard
    Born in March 1965
    Individual (54 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 18
    Bennett-jones, Peter
    Born in March 1955
    Individual (42 offsprings)
    Officer
    1991-04-10 ~ 2006-05-31
    OF - Director → CIF 0
    2006-11-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 19
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Clarke-jervoise, Sophia Ann
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2015-02-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 22
    Masquelier, Michel Armand Nicolas
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2006-05-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    Atkinson, Rowan Sebastian
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1991-04-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 24
    Waddington, Alastair David
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2006-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Loffhagen, John Marsden
    Born in September 1962
    Individual (44 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (44 offsprings)
    Officer
    2006-05-31 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 26
    Baker, Martin John
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2006-05-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 27
    Zein, Andrew
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2001-01-10 ~ 2010-02-23
    OF - Director → CIF 0
  • 28
    Hicks, Lucinda Hannah Michelle
    Born in July 1979
    Individual (174 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Till, Stewart Myles
    Born in April 1951
    Individual (41 offsprings)
    Officer
    2001-01-10 ~ 2001-10-31
    OF - Director → CIF 0
  • 30
    Harries, David Nicholas
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2001-09-01 ~ 2006-05-31
    OF - Director → CIF 0
    2006-11-14 ~ 2009-01-28
    OF - Director → CIF 0
  • 31
    Cole, Jeremy Christopher
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2006-05-31 ~ 2009-11-23
    OF - Director → CIF 0
  • 32
    Richards, Anthony John
    Born in December 1973
    Individual (31 offsprings)
    Officer
    2009-04-24 ~ 2012-01-23
    OF - Director → CIF 0
  • 33
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-03-07 ~ 1991-04-10
    OF - Nominee Secretary → CIF 0
  • 34
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1991-04-10 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 35
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-03-07 ~ 1991-04-10
    OF - Nominee Director → CIF 0
  • 36
    BANIJAY UK PRODUCTIONS LIMITED
    - now 01692513
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIGER ASPECT HOLDINGS LIMITED

Period: 2001-01-05 ~ now
Company number: 02589509
Registered names
TIGER ASPECT HOLDINGS LIMITED - now 02789925... (more)
RAKETOUR LIMITED - 1991-11-15
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • TIGER ASPECT HOLDINGS LIMITED
    Info
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 2001-01-05
    Registered number 02589509
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • TIGER ASPECT HOLDINGS LIMITED
    S
    Registered number 02589509
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CHANNEL 12 LTD.
    02811939 07267648... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TIGER ASPECT PICTURES LIMITED
    - now 02904886
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    TIGER ASPECT PRODUCTIONS LIMITED
    - now 03643117 02789925
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (35 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    TIGER ASPECT SCOTLAND LIMITED
    - now SC205805
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (27 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    TIGER TELEVISION LIMITED
    - now 02789925 02589509
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    TIGRESS PRODUCTIONS LIMITED
    - now 02630259
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.