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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 28
  • 1
    Gray, Nicola Louise
    Hr Professional born in October 1965
    Individual (14 offsprings)
    Officer
    2021-06-14 ~ 2023-04-11
    OF - Director → CIF 0
  • 2
    Wilson, Matthew Edward
    Born in February 1980
    Individual (20 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Robert Raymond
    Chartered Accountant born in June 1968
    Individual (16 offsprings)
    Officer
    2007-04-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Alexander James
    Financial Services Director born in June 1972
    Individual (49 offsprings)
    Officer
    2005-11-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 6
    Del Tufo, Charles Anthony
    Finance Director born in December 1939
    Individual (26 offsprings)
    Officer
    1997-11-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Mckeown, Allan John
    Company Director born in May 1946
    Individual (17 offsprings)
    Officer
    1993-03-25 ~ 1996-03-01
    OF - Director → CIF 0
  • 8
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Woodward, Deborah Anne
    Individual (181 offsprings)
    Officer
    1993-10-25 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Commercial And Business Affairs Director born in October 1965
    Individual (257 offsprings)
    Officer
    2016-06-01 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 12
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    1997-02-26 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Legal Dir
    Individual (36 offsprings)
    Officer
    1996-08-31 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 13
    Bott, Andrew
    Born in February 1968
    Individual (43 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Charles, Anthony Ronald
    Television Producer born in August 1942
    Individual (14 offsprings)
    Officer
    1993-03-25 ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (53 offsprings)
    Officer
    1999-03-31 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Hambley, Robert John
    Consultant born in November 1939
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Brown, Peter Malcolm
    Accountant born in August 1958
    Individual (15 offsprings)
    Officer
    2003-04-11 ~ 2005-11-23
    OF - Director → CIF 0
  • 18
    Spevack, Tracey Jane
    Individual (32 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 19
    Mullin, Jennifer
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 20
    Eggerton-king, Nicola Sian
    Individual (8 offsprings)
    Officer
    1989-03-25 ~ 1993-10-25
    OF - Secretary → CIF 0
  • 21
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    1997-11-28 ~ 2001-10-17
    OF - Director → CIF 0
  • 22
    Chalmers, Robin Michael
    Solicitor born in December 1971
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Pilsworth, Michael John
    Television Executive born in April 1951
    Individual (32 offsprings)
    Officer
    1993-03-25 ~ 1993-08-24
    OF - Director → CIF 0
  • 24
    Goss, Clive Michael
    Accountant born in February 1963
    Individual (16 offsprings)
    Officer
    2001-10-17 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, United Kingdom
    Active Corporate (47 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1993-02-03 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 27
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1993-02-03 ~ 1993-03-25
    OF - Nominee Secretary → CIF 0
  • 28
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1993-02-03 ~ 1993-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA OVERSEAS LIMITED

Period: 1997-12-16 ~ now
Company number: 02786185
Registered names
FREMANTLEMEDIA OVERSEAS LIMITED - now
SELECTALK LIMITED - 1995-10-27
RBCO 141 LIMITED - 1993-03-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FREMANTLEMEDIA OVERSEAS LIMITED
    Info
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1997-12-16
    RBCO 141 LIMITED - 1997-12-16
    Registered number 02786185
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1993-02-03 (33 years 1 month). 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
    1, Stephen Street, London, United Kingdom, W1T 1AL
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RADICAL MARS LTD
    - now 07384236
    @RADICAL.MEDIA UK LIMITED
    - 2017-03-22 07384236
    QUARTERCROSS LIMITED - 2010-09-23
    71 Queen Victoria Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    RADICAL MEDIA LTD
    05279663
    Studio 4 Rochelle, Robson House, 24 Club Row, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.