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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 1
  • Cook, Nigel Anthony
    Television Executive born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    OF - Director → CIF 0
    Cook, Nigel Anthony
    Television Executive
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Stock, Giorgio
    Television Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Downes, Ian Michael
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Steinberg, Bruce David
    Chief Executive Officer born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2004-07-12
    OF - Director → CIF 0
  • 4
    Wiley, Peter Lloyd
    Television Executive born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 5
    Stratton, Dene
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Ferguson, Jacqueline De Courcy
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 1999-10-21
    OF - Secretary → CIF 0
  • 7
    Randisi, Jean Philippe
    Executive born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2002-10-09
    OF - Director → CIF 0
  • 8
    Cook, Ronnie Lee
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2004-01-09 ~ 2005-02-28
    OF - Director → CIF 0
  • 9
    Fryer, Oliver John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2009-07-23
    OF - Director → CIF 0
    Fryer, Oliver John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 10
    Welter, Michel
    Producing & Selling Tv Program born in June 1958
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1999-10-21
    OF - Director → CIF 0
  • 11
    Spiner, Olivier Leon Maurice
    Executive Officer born in November 1957
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2002-07-30
    OF - Director → CIF 0
    Spiner, Olivier Leon Maurice
    Director born in November 1957
    Individual
    icon of calendar 2003-02-13 ~ 2009-07-23
    OF - Director → CIF 0
  • 12
    Hardie, John Macdonald
    Television Executive born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Finnegan, Ian Christopher
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2004-06-10
    OF - Director → CIF 0
  • 14
    Weigold, Martin
    Executive born in May 1965
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2004-12-18
    OF - Director → CIF 0
  • 15
    Trinder, Kate
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-30 ~ 2003-02-13
    OF - Director → CIF 0
    Trinder, Kate
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 16
    Gould, Stephen Mark
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2004-01-30
    OF - Director → CIF 0
  • 17
    Kreiz, Ynon
    Executive Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    icon of address150 Aldersgate Street, London
    Active Corporate (5 parents)
    Officer
    1995-03-22 ~ 1998-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JETIX CONSUMER PRODUCTS UK LIMITED

Previous names
SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
ACTIVE LICENSING UK LIMITED - 2004-06-14
SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • JETIX CONSUMER PRODUCTS UK LIMITED
    Info
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    ACTIVE LICENSING UK LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2003-04-13
    Registered number 03036727
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 and dissolved on 2014-04-20 (19 years). 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.