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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
Active 4
  • 1
    Gill, Sukhjeet Kaur
    Born in May 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Tatam, James Edward
    Born in August 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-16 ~ now
    OF - Director → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    icon of addressRiverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2008-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    VIACOM (UK) HOLDINGS LIMITED - 2011-06-16
    icon of address17-28, Hawley Crescent, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Marando, Teresa
    Business Executive born in March 1946
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Guild, Simon Angus
    Director born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-20 ~ 2007-02-02
    OF - Director → CIF 0
  • 3
    Reynolds, Frederic G
    Executive Vice President born in September 1950
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 4
    Smith, George Samuel
    Business Executive born in December 1948
    Individual
    Officer
    icon of calendar ~ 2000-05-04
    OF - Director → CIF 0
  • 5
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2008-03-04
    OF - Secretary → CIF 0
  • 6
    Dauman, Philippe
    Senior Vice President General born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-15 ~ 2000-01-27
    OF - Director → CIF 0
    Dauman, Philippe
    Senior Vice President General
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-15 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 7
    Hyde, Cindy Anne
    Finance Director born in September 1969
    Individual
    Officer
    icon of calendar 2005-01-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Tan, Richard Hiang-tuck
    Svp Finance & Operations born in August 1967
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2008-04-07
    OF - Director → CIF 0
  • 9
    Currell, James Robert
    Accountant born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-07 ~ 2017-06-05
    OF - Director → CIF 0
  • 10
    Rosenberg, Katherine
    Attorney born in October 1952
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1999-12-06 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 12
    Freston, Thomas
    Business Executive born in November 1945
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Dunthorne, Paul
    Chief Operating Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-05 ~ 2020-06-17
    OF - Director → CIF 0
  • 14
    Lynn, David Gerard
    Managing Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2017-06-05
    OF - Director → CIF 0
  • 15
    Bakker, Michiel Jaap Herman Rijckholt
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-03-02
    OF - Director → CIF 0
  • 16
    Rathouse, Brigit
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    Ellis, Timothy John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1996-09-04 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Bressler, Richard Jay
    Chief Financial Officer born in August 1957
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-01-07
    OF - Director → CIF 0
  • 19
    Laybourne, Geraldine
    Business Executive born in May 1947
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Fricklas, Michael
    Senior Vice President born in January 1960
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2005-01-20
    OF - Director → CIF 0
    Fricklas, Michael
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2005-01-20
    OF - Secretary → CIF 0
parent relation
Company in focus

NICKELODEON HUGGINGS U.K. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • NICKELODEON HUGGINGS U.K. LIMITED
    Info
    Registered number 02775793
    icon of address17-29 Hawley Crescent, London NW1 8TT
    PRIVATE LIMITED COMPANY incorporated on 1992-12-16 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • NICKELODEON HUGGINGS U.K. LIMITED
    S
    Registered number 2775793
    icon of address17-29, Hawley Crescent, London, United Kingdom, NW1 8TT
    Private Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address17-29 Hawley Crescent, Camden, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.