logo
explain how to read the page

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 21
  • 1
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Mckeown, Allan John
    Company Director born in May 1946
    Individual (17 offsprings)
    Officer
    1994-02-17 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2002-07-01
    OF - Secretary → CIF 0
    2012-07-05 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Woodward, Deborah Anne
    Company Secretary
    Individual (181 offsprings)
    Officer
    1993-12-31 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 6
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 7
    Moreton, Jacqueline Frances
    Commercial And Business Affairs Director born in October 1965
    Individual (257 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 8
    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
    Tingay, Sarah Frances Hamilton
    Individual (36 offsprings)
    2002-07-01 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 9
    Charles, Anthony Ronald
    Producer born in August 1942
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Leach, David Dennis Wilkie
    Television Executive born in July 1955
    Individual (50 offsprings)
    Officer
    1993-12-31 ~ 1995-08-01
    OF - Director → CIF 0
  • 11
    Hambley, Robert John
    Consultant born in November 1939
    Individual (15 offsprings)
    Officer
    1996-03-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Spevack, Tracey Jane
    Individual (32 offsprings)
    Officer
    2016-11-15 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 15
    Cohen, Anthony Lewis
    Managing Director born in October 1953
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2012-06-14
    OF - Director → CIF 0
  • 16
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    2002-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Chalmers, Robin Michael
    Solicitor born in December 1971
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Stern, Anthony Iain Alfred
    Lawyer born in August 1964
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 19
    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, England
    Active Corporate (47 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    ALPHA DIRECT LIMITED
    02481740
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    1993-12-10 ~ 1993-12-31
    OF - Nominee Director → CIF 0
  • 21
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    1993-12-10 ~ 1993-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA SERVICES LIMITED

Period: 2002-05-31 ~ 2020-02-04
Company number: 02879510
Registered names
FREMANTLEMEDIA SERVICES LIMITED - Dissolved 00276928
SPINFLEX UK LIMITED - 1994-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • FREMANTLEMEDIA SERVICES LIMITED
    Info
    LITTLE POND TELEVISION LIMITED - 2002-05-31
    THE PEOPLE CHANNEL LIMITED - 2002-05-31
    SPINFLEX UK LIMITED - 2002-05-31
    Registered number 02879510
    1 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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