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 4
  • 1
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 29
  • 1
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Holroyd, Rachel
    Solicitor born in June 1967
    Individual (3 offsprings)
    Officer
    2001-01-15 ~ 2002-09-13
    OF - Director → CIF 0
  • 3
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Atkinson, Rowan Sebastian
    Actor born in January 1955
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 6
    Vertue, Susan Nicola
    Producer born in September 1960
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Smallwood, Stephen Graham
    Television Producer born in August 1953
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 1998-09-01
    OF - Director → CIF 0
  • 8
    Clarke-jervoise, Sophia Ann
    Managing Director born in June 1961
    Individual
    Officer
    2015-02-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Mcmunn, Maureen Elizabeth
    Opertations Manager born in April 1960
    Individual
    Officer
    1996-02-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Chapman, Mark
    Company Director born in July 1954
    Individual
    Officer
    1994-03-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 12
    Wallace, Iain Graham
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Waddington, Alastair David
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Brenman, Greg
    Producer born in June 1960
    Individual (21 offsprings)
    Officer
    1999-06-30 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Brand, Charles David William
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Masquelier, Michel Armand Nicolas
    Company Director born in February 1959
    Individual
    Officer
    2006-05-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 18
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2009-11-23
    OF - Director → CIF 0
  • 19
    Zlotnik, Carmi David
    Media Executive born in June 1959
    Individual
    Officer
    2008-02-11 ~ 2009-11-23
    OF - Director → CIF 0
  • 20
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (20 offsprings)
    Officer
    2009-11-23 ~ 2020-08-14
    OF - Director → CIF 0
  • 21
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2007-07-27 ~ 2009-02-20
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (2 offsprings)
    Officer
    2006-05-31 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 22
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2009-04-24 ~ 2012-01-23
    OF - Director → CIF 0
  • 23
    Sommers, Paul Nigel
    Company Director born in September 1955
    Individual (4 offsprings)
    Officer
    1994-03-07 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Wright, Helen Sarah
    Chief Operating Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Baker, Martin John
    Company Director born in June 1960
    Individual (29 offsprings)
    Officer
    2006-05-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 26
    Bennett-jones, Peter
    Television Producer born in March 1955
    Individual (11 offsprings)
    Officer
    1994-03-07 ~ 2006-05-31
    OF - Director → CIF 0
  • 27
    Hanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-03-07 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-03-04 ~ 1994-03-07
    PE - Nominee Secretary → CIF 0
  • 29
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-03-04 ~ 1994-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIGER ASPECT PICTURES LIMITED

Previous names
MR BEAN LIMITED - 1998-09-07
TIGER ASPECT FILMS LIMITED - 1996-08-28
SPEED 4150 LIMITED - 1994-03-18
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • TIGER ASPECT PICTURES LIMITED
    Info
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Registered number 02904886
    Shepherds Building Central, Charecroft Way, London W14 0EE
    Private Limited Company incorporated on 1994-03-04 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TIGER ASPECT PICTURES LIMITED
    S
    Registered number 02904886
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
    Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.