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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 5
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Mullin, Jennifer
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Bott, Andrew
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ now
    OF - Director → CIF 0
  • 5
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address1, Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Hill, Alexander James
    Financial Services Director born in June 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-11-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Legal Dir
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-31 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 4
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 5
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2023-04-11
    OF - Director → CIF 0
  • 6
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 7
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Woodward, Deborah Anne
    Individual (32 offsprings)
    Officer
    icon of calendar 1993-10-25 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 9
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Pilsworth, Michael John
    Television Executive born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 1993-08-24
    OF - Director → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Commercial And Business Affairs Director born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 12
    Brown, Peter Malcolm
    Accountant born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-11-23
    OF - Director → CIF 0
  • 13
    Hambley, Robert John
    Consultant born in November 1939
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 14
    Mckeown, Allan John
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ 1996-03-01
    OF - Director → CIF 0
  • 15
    Charles, Anthony Ronald
    Television Producer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ 1997-11-28
    OF - Director → CIF 0
  • 16
    Chalmers, Robin Michael
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Eggerton-king, Nicola Sian
    Individual
    Officer
    icon of calendar 1989-03-25 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 18
    Del Tufo, Charles Anthony
    Finance Director born in December 1939
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2001-10-17
    OF - Director → CIF 0
  • 20
    Goss, Clive Michael
    Accountant born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-04-11
    OF - Director → CIF 0
  • 21
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-02-03 ~ 1993-03-25
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1993-02-03 ~ 1993-03-25
    PE - Nominee Director → CIF 0
  • 23
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1993-02-03 ~ 1993-03-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA OVERSEAS LIMITED

Previous names
SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
STRANGE FRUIT LIMITED - 1997-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FREMANTLEMEDIA OVERSEAS LIMITED
    Info
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1995-10-27
    STRANGE FRUIT LIMITED - 1995-10-27
    Registered number 02786185
    icon of address1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • FREMANTLE MEDIA OVERSEAS LIMITED
    S
    Registered number 02786185
    icon of address1, Stephen Street, London, United Kingdom, W1T 1AL
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • QUARTERCROSS LIMITED - 2010-09-23
    @RADICAL.MEDIA UK LIMITED - 2017-03-22
    icon of address71 Queen Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressStudio 4 Rochelle, Robson House, 24 Club Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    729,164 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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