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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 17
  • 1
    Atkin, Shelley Anne
    Vp - Emea Finance born in January 1975
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Lumbard, Carl Anthony Richard
    L & M Executive born in April 1965
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Higginson, Paul Leonard
    Film Executive born in June 1958
    Individual (33 offsprings)
    Officer
    1995-08-16 ~ 2008-05-30
    OF - Director → CIF 0
    Higginson, Paul Leonard
    Film Executive
    Individual (33 offsprings)
    Officer
    1995-08-16 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 4
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual (26 offsprings)
    Officer
    2019-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Pearson, Mark Stephen
    Fvd Brand Management born in November 1965
    Individual (1 offspring)
    Officer
    2016-07-29 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Godsick, Jeffrey Roten
    Entertainment Licensing born in November 1961
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Marsh, Matthew Jon
    Business Executive born in February 1976
    Individual (10 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Todhunter, Darren
    Finance Director born in June 1968
    Individual (37 offsprings)
    Officer
    2008-05-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Byrne, Peter Kevin
    Film Exec born in September 1960
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2006-04-26
    OF - Director → CIF 0
  • 10
    Collins, Ian Richard
    Accountant born in May 1967
    Individual (32 offsprings)
    Officer
    2009-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Bailey, Simon Unsworth
    Chartered Accountant born in July 1966
    Individual (26 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Millar, Lynne Patricia
    Executive Finance Director born in March 1959
    Individual (16 offsprings)
    Officer
    2001-09-10 ~ 2006-03-01
    OF - Director → CIF 0
    Millar, Lynne Patricia
    Executive Finance Director
    Individual (16 offsprings)
    Officer
    2001-09-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Dignan, Peter William
    Film Executive born in February 1953
    Individual (7 offsprings)
    Officer
    1995-08-16 ~ 1998-09-15
    OF - Director → CIF 0
  • 14
    TWENTIETH CENTURY-FOX FILM COMPANY LIMITED
    00143439 03217435... (more)
    3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Liquidation Corporate (22 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
  • 16
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Nominee Director → CIF 0
    1995-08-16 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 17
    BSP SECRETARIAL LIMITED
    03911065
    99, Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2006-04-24 ~ 2019-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

TFCF CONSUMER PRODUCTS LIMITED

Period: 2020-08-21 ~ 2024-11-07
Company number: 03091966
Registered names
TFCF CONSUMER PRODUCTS LIMITED - Dissolved
TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED - 2010-10-07 01633880... (more)
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • TFCF CONSUMER PRODUCTS LIMITED
    Info
    FOX CONSUMER PRODUCTS LIMITED - 2020-08-21
    TWENTIETH CENTURY FOX LICENSING & MERCHANDISING LIMITED - 2020-08-21
    Registered number 03091966
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 and dissolved on 2024-11-07 (29 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.