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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 31
  • 1
    Rogers, Eleanor
    Individual (23 offsprings)
    Officer
    (before 1992-08-09) ~ 1992-11-25
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gill, Michael Charles
    Born in January 1963
    Individual (120 offsprings)
    Officer
    2007-08-13 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Flynn, Douglas Ronald
    Born in June 1949
    Individual (21 offsprings)
    Officer
    1998-03-23 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Reader, Colin Graham
    Born in September 1949
    Individual (103 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-03-17
    OF - Director → CIF 0
  • 6
    Bailey, Simon Unsworth
    Chartered Accountant born in July 1966
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Linford, Richard Martin
    Born in February 1952
    Individual (94 offsprings)
    Officer
    1995-01-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 8
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2012-09-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 9
    Jacobs, Lawrence Aaron
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2004-12-03 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    Stehrenberger, Peter Walter
    Born in August 1938
    Individual (92 offsprings)
    Officer
    (before 1992-08-09) ~ 2001-10-31
    OF - Director → CIF 0
    Stehrenberger, Peter Walter
    Individual (92 offsprings)
    Officer
    1992-11-25 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 11
    Fernando, Sunil Anthony
    Born in July 1945
    Individual (43 offsprings)
    Officer
    2001-10-31 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Palker, Jeffrey Edward
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2013-06-21 ~ 2019-10-02
    OF - Director → CIF 0
  • 13
    Mcwilliam, Bruce Ian
    Born in April 1955
    Individual (16 offsprings)
    Officer
    1998-03-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Barraclough, Stephen Thomas
    Born in May 1952
    Individual (24 offsprings)
    Officer
    (before 1992-08-09) ~ 1995-01-03
    OF - Director → CIF 0
  • 15
    Hutson, Stephen Frank
    Born in March 1955
    Individual (85 offsprings)
    Officer
    1998-03-23 ~ 2008-03-20
    OF - Director → CIF 0
  • 16
    Lionaki, Eleni
    Born in September 1977
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ 2019-05-17
    OF - Director → CIF 0
  • 17
    Haines, Alexandra Clare Minton
    Born in February 1967
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2004-10-08 ~ 2006-02-28
    OF - Director → CIF 0
  • 19
    Panuccio, Susan Lee
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2008-07-17 ~ 2012-09-26
    OF - Director → CIF 0
  • 20
    Stone, Carla
    Individual (133 offsprings)
    Officer
    2001-10-31 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 21
    Milner, Clive Alexander
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2008-03-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 22
    Tucci, Alessandro
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2018-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Barnes, Ian Kenneth
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2010-12-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 24
    Hinton, Leslie Frank
    Born in February 1944
    Individual (30 offsprings)
    Officer
    1998-03-23 ~ 2008-01-21
    OF - Director → CIF 0
  • 25
    Holmes, Karl
    Born in July 1973
    Individual (69 offsprings)
    Officer
    2013-06-21 ~ 2014-11-24
    OF - Director → CIF 0
  • 26
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2020-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2005-09-19 ~ 2008-07-17
    OF - Director → CIF 0
  • 28
    Ward, David James
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2014-05-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 29
    Koeppen, Jan
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2013-06-21 ~ 2014-05-12
    OF - Director → CIF 0
  • 30
    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
    ALNERY NO. 1076 LIMITED - 1991-05-23
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 359 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16
Due to be dissolved on 2024-05-20
ALNERY NO. 1108 LIMITED - 1991-09-25 03674860... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.