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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 29
  • 1
    Reader, Colin Graham
    Group Treasurer Niplc born in September 1949
    Individual (88 offsprings)
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 2
    Panuccio, Susan Lee
    Finance Director born in June 1972
    Individual (63 offsprings)
    Officer
    2008-07-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 3
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Flynn, Douglas Ronald
    Managing Director born in June 1949
    Individual (20 offsprings)
    Officer
    1998-03-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Hinton, Leslie Frank
    Exec Chairman & Ceo born in February 1944
    Individual (28 offsprings)
    Officer
    1998-03-23 ~ 2008-01-21
    OF - Director → CIF 0
  • 6
    Stone, Carla
    Individual (116 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 7
    Mcwilliam, Bruce Ian
    Solicitor born in April 1955
    Individual (15 offsprings)
    Officer
    1998-03-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Koeppen, Jan
    Company Director born in July 1973
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2014-05-12
    OF - Director → CIF 0
  • 9
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (104 offsprings)
    Officer
    2007-08-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 10
    Palker, Jeffrey Edward
    Company Director born in October 1973
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 11
    Fernando, Sunil Anthony
    Head Of Taxation born in July 1945
    Individual (34 offsprings)
    Officer
    2001-10-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Stehrenberger, Peter Walter
    Executive Director born in August 1938
    Individual (78 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (78 offsprings)
    Officer
    1992-11-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Longcroft, Christopher Charles Stoddart
    Managing Director Operations born in March 1971
    Individual (108 offsprings)
    Officer
    2012-09-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 14
    Hutson, Stephen Frank
    Accountant born in March 1955
    Individual (70 offsprings)
    Officer
    1998-03-23 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Ward, David James
    Deputy General Counsel born in December 1971
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Tucci, Alessandro
    Svp Business Development born in January 1967
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Lionaki, Eleni
    Finance born in September 1977
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 18
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (102 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Barnes, Ian Kenneth
    Chartered Accountant born in September 1971
    Individual (20 offsprings)
    Officer
    2010-12-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 20
    Daintith, Stephen Wayne
    Chief Financial Officer born in May 1964
    Individual (124 offsprings)
    Officer
    2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 21
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual (79 offsprings)
    Officer
    1995-01-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 22
    Bailey, Simon Unsworth
    Chartered Accountant born in July 1966
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 23
    Rogers, Eleanor
    Individual (21 offsprings)
    Officer
    ~ 1992-11-25
    OF - Secretary → CIF 0
  • 24
    Barraclough, Stephen Thomas
    Finance Director born in May 1952
    Individual (22 offsprings)
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 25
    Milner, Clive Alexander
    Chief Operating Officer born in November 1956
    Individual (47 offsprings)
    Officer
    2008-03-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Jacobs, Lawrence Aaron
    Senior Evp & Group General Cou born in April 1955
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 27
    Holmes, Karl
    Company Director born in July 1973
    Individual (69 offsprings)
    Officer
    2013-06-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 28
    TFCF FILM UK HOLDINGS LIMITED
    - now 02586488
    21ST CENTURY FOX FILM UK HOLDINGS LIMITED - 2020-03-09 02586488
    NEWS TIMES HOLDINGS LIMITED - 2013-06-25
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2013-09-05 ~ 2019-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TFCF UK NOMINEES LIMITED

Period: 2020-03-09 ~ 2024-05-20
Company number: 02636672
Registered names
TFCF UK NOMINEES LIMITED - Dissolved
ALNERY NO. 1108 LIMITED - 1991-09-25 03121947... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2018-06-30
2 GBP2017-06-30
Net Current Assets/Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Total Assets Less Current Liabilities
2 GBP2018-06-30
2 GBP2017-06-30
Equity
2 GBP2018-06-30
2 GBP2017-06-30

  • TFCF UK NOMINEES LIMITED
    Info
    21ST CENTURY FOX UK NOMINEES LIMITED - 2020-03-09
    NEWS UK NOMINEES LIMITED - 2020-03-09
    NEWS COLLINS NOMINEE LIMITED - 2020-03-09
    ALNERY NO. 1108 LIMITED - 2020-03-09
    Registered number 02636672
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1991-08-09 and dissolved on 2024-05-20 (32 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.