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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 55
  • 1
    Fleisher, Michael
    Lawyer born in June 1958
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2003-03-21
    OF - Director → CIF 0
  • 2
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1993-03-08 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Baxter, Andrew
    Individual (15 offsprings)
    Officer
    2003-03-21 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 4
    Bewley, Louisa Mary
    Accountant born in January 1961
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2003-03-21
    OF - Director → CIF 0
    Bewley, Louisa Mary
    Individual (5 offsprings)
    Officer
    2000-10-02 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 5
    Rosenfelder, Josephine Giselle
    Lawyer born in September 1967
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ 1999-04-13
    OF - Director → CIF 0
    Rosenfelder, Josephine Giselle
    Lawyer
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 6
    Mcintyre-brown, Andrew James
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Tedaldi, Paola Carolina
    Lawyer
    Individual (14 offsprings)
    Officer
    2005-04-11 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 8
    Grove, Jacqueline
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    1998-03-19 ~ 1999-11-18
    OF - Director → CIF 0
    Grove, Jacqueline
    Accountant
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 1998-12-17
    OF - Secretary → CIF 0
    1999-05-19 ~ 1999-11-18
    OF - Secretary → CIF 0
  • 9
    Barnes, Andrew Nicholas Charles
    Head Of Airtime Sales born in November 1955
    Individual (9 offsprings)
    Officer
    1994-10-18 ~ 1998-09-15
    OF - Director → CIF 0
  • 10
    Gee, Matthew Colin
    Strategy born in May 1968
    Individual (22 offsprings)
    Officer
    1999-11-18 ~ 2000-09-15
    OF - Director → CIF 0
  • 11
    Bellini Witkowski, Barbara
    Sales Director born in August 1963
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2003-03-21
    OF - Director → CIF 0
  • 12
    Gibbs, Mark Philip
    Individual (1 offspring)
    Officer
    1993-03-08 ~ 1994-04-14
    OF - Secretary → CIF 0
  • 13
    Kawash, Anmar Jeremy
    Chairman born in February 1966
    Individual (42 offsprings)
    Officer
    2012-09-14 ~ 2013-06-12
    OF - Director → CIF 0
  • 14
    Pye, Chris Barton
    Television Executive born in March 1947
    Individual (41 offsprings)
    Officer
    2013-06-12 ~ 2015-05-15
    OF - Director → CIF 0
  • 15
    Jackson, Michael
    Television Executive born in February 1958
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Macleod, Roderick Bernard
    Tv Executive born in October 1965
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    Morris, Michael Sean
    Marketing Director born in July 1960
    Individual (16 offsprings)
    Officer
    2001-02-19 ~ 2007-11-23
    OF - Director → CIF 0
  • 18
    Eriksson, Jens Kristoffer
    Director born in March 1977
    Individual (27 offsprings)
    Officer
    2014-07-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Mogensen, Morten
    Ceo born in August 1966
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Protheroe, Anne
    Individual (24 offsprings)
    Officer
    2007-11-23 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 21
    Redin, Anna Maria
    Cfo born in September 1978
    Individual (23 offsprings)
    Officer
    2016-03-11 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Bjurman, Emma Marie
    Group Business Controller born in April 1977
    Individual (23 offsprings)
    Officer
    2016-07-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Leventhal, Colin David
    Television Executive born in November 1946
    Individual (11 offsprings)
    Officer
    1993-03-08 ~ 1997-12-18
    OF - Director → CIF 0
  • 24
    Sterling, Melissa
    Individual (24 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Secretary → CIF 0
    2017-01-23 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 25
    Sowerbutts, Paul
    Televison Executive born in May 1958
    Individual (13 offsprings)
    Officer
    2001-01-15 ~ 2005-04-11
    OF - Director → CIF 0
  • 26
    Jackson, Jonathan Christopher
    Accountant born in February 1971
    Individual (39 offsprings)
    Officer
    2007-11-23 ~ 2013-06-12
    OF - Director → CIF 0
    Jackson, Jonathan Christopher
    Individual (39 offsprings)
    Officer
    2011-05-31 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 27
    Svensk, Bengt Patrick
    Ceo And Chairman Mtg Studios born in July 1966
    Individual (29 offsprings)
    Officer
    2013-06-12 ~ 2014-07-02
    OF - Director → CIF 0
  • 28
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 29
    Hermansson, Yong-nam Mathias
    Chief Finanacial Officer born in October 1972
    Individual (26 offsprings)
    Officer
    2013-06-12 ~ 2016-03-11
    OF - Director → CIF 0
  • 30
    Grade, Michael Ian
    Television Executive born in March 1943
    Individual (67 offsprings)
    Officer
    1993-03-08 ~ 1997-05-20
    OF - Director → CIF 0
  • 31
    Searle, Jonathan William Courtis
    Solicitor born in May 1969
    Individual (39 offsprings)
    Officer
    2013-06-12 ~ 2015-06-30
    OF - Director → CIF 0
    Searle, Jonathan William Courtis
    Individual (39 offsprings)
    Officer
    2013-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 32
    Halliwell, Richard
    Ceo born in September 1973
    Individual (20 offsprings)
    Officer
    2017-06-13 ~ 2021-07-31
    OF - Director → CIF 0
  • 33
    Gilman, Gayle Estelle
    Tv Executive born in February 1963
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    White, Kevin Edward
    Finance Director born in September 1974
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 35
    Mowbray, Stephen Duncan
    Sales Director born in June 1962
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 1998-12-17
    OF - Director → CIF 0
  • 36
    Quinn, Richard
    Finance Director born in September 1960
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2000-07-12
    OF - Director → CIF 0
    Quinn, Richard
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-01-31 ~ 2000-07-12
    OF - Secretary → CIF 0
  • 37
    Walker, Janet Sheila
    Director Of Business Affairs born in April 1953
    Individual (44 offsprings)
    Officer
    1998-04-23 ~ 2003-03-28
    OF - Director → CIF 0
  • 38
    Stephens, William Ramsay
    Dir Of Sales born in May 1948
    Individual (5 offsprings)
    Officer
    1993-04-06 ~ 1998-03-19
    OF - Director → CIF 0
  • 39
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2021-06-10 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 40
    Brann, Andrew Paul
    Tv Executive born in November 1953
    Individual (8 offsprings)
    Officer
    1996-03-20 ~ 2004-02-27
    OF - Director → CIF 0
  • 41
    Scott, David Richard Alexander, Sir
    Television Executive born in August 1954
    Individual (28 offsprings)
    Officer
    1993-03-08 ~ 2001-01-01
    OF - Director → CIF 0
    Scott, David Richard Alexander, Sir
    Managing Director born in August 1954
    Individual (28 offsprings)
    2005-04-11 ~ 2005-07-25
    OF - Director → CIF 0
  • 42
    Fox, Jeremy Simon
    Tv Executive born in July 1951
    Individual (27 offsprings)
    Officer
    2007-11-23 ~ 2012-09-14
    OF - Director → CIF 0
    Fox, Jeremy Simon
    Company Director born in July 1951
    Individual (27 offsprings)
    2013-07-11 ~ 2017-09-08
    OF - Director → CIF 0
  • 43
    Gardam, Timothy David
    Director Of Programmes Ch4 born in January 1956
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2003-03-28
    OF - Director → CIF 0
  • 44
    Catrina, Gabriel Ernesto
    Cfo born in June 1974
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 45
    Henwood, Rod
    New Business Director born in November 1963
    Individual (74 offsprings)
    Officer
    2005-07-25 ~ 2007-11-23
    OF - Director → CIF 0
  • 46
    Kirby, Robert
    Individual (22 offsprings)
    Officer
    2012-09-14 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 47
    Hurst, Richard Arthur
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    1994-10-18 ~ 1998-07-17
    OF - Director → CIF 0
    Hurst, Richard Arthur
    Individual (6 offsprings)
    Officer
    1994-04-14 ~ 1998-07-17
    OF - Secretary → CIF 0
  • 48
    Beeston, Richard
    Finance Director born in December 1964
    Individual (38 offsprings)
    Officer
    2013-06-12 ~ 2016-08-06
    OF - Director → CIF 0
  • 49
    Bastin, Alexander Pierre-louis
    Svp born in July 1989
    Individual (18 offsprings)
    Officer
    2020-09-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 50
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 51
    Mejlhede, Jakob
    Director born in March 1973
    Individual (25 offsprings)
    Officer
    2015-05-15 ~ 2020-02-18
    OF - Director → CIF 0
  • 52
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2001-09-04 ~ 2003-03-28
    OF - Director → CIF 0
  • 53
    DIGITAL RIGHTS GROUP LIMITED
    - now 05978061
    NENT STUDIOS UK LTD - 2021-06-11 05978061
    DIGITAL RIGHTS GROUP LIMITED
    - 2020-02-28 05978061
    PORTMAN TELEVISION DISTRIBUTION GROUP LIMITED - 2006-12-01
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 55
    VIAPLAY GROUP UK LIMITED - now
    NORDIC ENTERTAINMENT GROUP UK LIMITED
    - 2022-05-18
    MODERN TIMES GROUP MTG LIMITED - 2018-06-08 02228654
    VIASAT BROADCASTING UK LIMITED - 2014-10-06
    MTG BROADCASTING UK LIMITED - 1999-05-21
    Z RADIO LIMITED - 1998-12-14
    MUSIC ON THREE LIMITED - 1992-02-14
    TALKLINE LIMITED - 1988-04-08
    610, Chiswick Green, Chiswick High Road, London, United Kingdom
    Active Corporate (30 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C4I DISTRIBUTION LIMITED

Period: 2007-12-05 ~ now
Company number: 02797368
Registered names
C4I DISTRIBUTION LIMITED - now
Standard Industrial Classification
59133 - Television Programme Distribution Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1,838,358 GBP2024-12-31
1,838,358 GBP2023-12-31
Net Current Assets/Liabilities
1,838,358 GBP2024-12-31
1,838,358 GBP2023-12-31
Total Assets Less Current Liabilities
1,838,359 GBP2024-12-31
1,838,359 GBP2023-12-31
Net Assets/Liabilities
1,838,359 GBP2024-12-31
1,838,359 GBP2023-12-31
Equity
1,838,359 GBP2024-12-31
1,838,359 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • C4I DISTRIBUTION LIMITED
    Info
    CHANNEL FOUR INTERNATIONAL LIMITED - 2007-12-05
    Registered number 02797368
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1993-03-08 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.