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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 3
  • 1
    Moreton, Jacqueline Frances
    Commercial And Business Affairs Director born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    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
    Tingay, Sarah Frances Hamilton
    Individual (4 offsprings)
    icon of calendar 2002-07-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 2
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 3
    Leach, David Dennis Wilkie
    Television Executive born in July 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2012-07-05 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Woodward, Deborah Anne
    Company Secretary
    Individual (32 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 7
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 9
    Hambley, Robert John
    Consultant born in November 1939
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Mckeown, Allan John
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-17 ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Charles, Anthony Ronald
    Producer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Stern, Anthony Iain Alfred
    Lawyer born in August 1964
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 15
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 18
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Corporate (2 offsprings)
    Officer
    1993-12-10 ~ 1993-12-31
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    1993-12-10 ~ 1993-12-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA SERVICES LIMITED

Previous names
THE PEOPLE CHANNEL LIMITED - 1999-08-10
LITTLE POND TELEVISION LIMITED - 2002-05-31
SPINFLEX UK LIMITED - 1994-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • FREMANTLEMEDIA SERVICES LIMITED
    Info
    THE PEOPLE CHANNEL LIMITED - 1999-08-10
    LITTLE POND TELEVISION LIMITED - 1999-08-10
    SPINFLEX UK LIMITED - 1999-08-10
    Registered number 02879510
    icon of address1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1993-12-10 and dissolved on 2020-02-04 (26 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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