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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 59
  • 1
    Thomson, Andrew James
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alexandra Mary
    Individual (5 offsprings)
    Officer
    2013-02-06 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 3
    Nuttall, Stephen
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2009-06-12 ~ 2010-06-01
    OF - Director → CIF 0
  • 4
    Simkin, Jon Paul
    Born in July 1975
    Individual (8 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Martin David
    Born in October 1963
    Individual (57 offsprings)
    Officer
    1999-05-26 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Rey, David Nicholas
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2004-10-07 ~ 2009-06-12
    OF - Director → CIF 0
  • 7
    Robson, Simon
    Born in August 1973
    Individual (67 offsprings)
    Officer
    2011-06-21 ~ 2016-07-05
    OF - Director → CIF 0
  • 8
    Ackerman, James Jay
    Born in February 1967
    Individual (12 offsprings)
    Officer
    1995-11-01 ~ 1998-10-09
    OF - Director → CIF 0
  • 9
    West, Ian Christopher
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1995-10-06 ~ 1996-01-24
    OF - Director → CIF 0
  • 10
    Raven, Abbe
    Born in November 1952
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1998-08-06
    OF - Director → CIF 0
  • 11
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1995-09-22 ~ 1995-10-06
    OF - Director → CIF 0
  • 12
    Khemlani, Neeraj Lal
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-06-14 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Webster, Robert Mark
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2019-06-17
    OF - Director → CIF 0
  • 14
    Stylianou, Andrew Christopher
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2001-03-30 ~ 2005-02-03
    OF - Director → CIF 0
  • 15
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (37 offsprings)
    Officer
    2016-07-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Carney, Philip Andrew
    Born in November 1961
    Individual (15 offsprings)
    Officer
    1999-05-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 17
    Bushell, Delia Marguerite
    Born in June 1972
    Individual (18 offsprings)
    Officer
    2001-11-09 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    Hytner, James Edward
    Born in July 1964
    Individual (11 offsprings)
    Officer
    1996-10-11 ~ 1998-02-11
    OF - Director → CIF 0
  • 19
    Packman, Kenan Jacob
    Associate General Counsel, The Hearst Corporation born in August 1969
    Individual (1 offspring)
    Officer
    2021-11-05 ~ 2024-03-27
    OF - Director → CIF 0
  • 20
    Murdoch, Elisabeth
    Born in August 1968
    Individual (114 offsprings)
    Officer
    1998-10-08 ~ 1999-11-18
    OF - Director → CIF 0
  • 21
    Gormley, David Joseph
    Individual (220 offsprings)
    Officer
    1995-10-06 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 22
    Kaye, Joshua
    Individual (10 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Imi, Matthew Anthony
    Born in May 1967
    Individual (19 offsprings)
    Officer
    1998-02-11 ~ 2004-09-17
    OF - Director → CIF 0
  • 24
    Rowlands, Donald Martin
    Born in December 1970
    Individual (5 offsprings)
    Officer
    1995-09-22 ~ 1995-10-06
    OF - Director → CIF 0
    Rowlands, Donald Martin
    Individual (5 offsprings)
    Officer
    1995-09-22 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 25
    Bachmann, Michael Edwin
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 26
    Canonaco, Riccardo
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2004-01-21
    OF - Director → CIF 0
    2004-01-21 ~ 2009-06-12
    OF - Director → CIF 0
  • 27
    Debitetto, Robert J
    Born in July 1956
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2017-02-15
    OF - Director → CIF 0
  • 28
    Ronson, Steven Jeffrey
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2013-09-25
    OF - Director → CIF 0
  • 29
    Gruosso, Gerard
    Born in September 1956
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2000-05-30
    OF - Director → CIF 0
  • 30
    Wright, Sarah Julia
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2018-12-19 ~ 2020-02-25
    OF - Director → CIF 0
  • 31
    Bennett, Zai
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2020-02-28 ~ 2023-12-06
    OF - Director → CIF 0
  • 32
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1995-10-06 ~ 1996-07-23
    OF - Director → CIF 0
  • 33
    Freudenstein, Richard
    Born in March 1965
    Individual (20 offsprings)
    Officer
    1999-11-18 ~ 2001-06-04
    OF - Director → CIF 0
    2004-10-07 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Possenniskie, Dean
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ now
    OF - Director → CIF 0
  • 35
    Greiner, Edgar James
    Born in August 1942
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2004-01-21
    OF - Director → CIF 0
  • 36
    Cohan, Sean Howard
    Born in October 1974
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2018-12-28
    OF - Director → CIF 0
  • 37
    Benson, Stuart
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 38
    Goit, Whitney
    Born in September 1942
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2002-04-11
    OF - Director → CIF 0
    2004-01-21 ~ 2007-06-13
    OF - Director → CIF 0
  • 39
    Turner-laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2006-10-13 ~ 2014-10-02
    OF - Director → CIF 0
  • 40
    Goswami, Martin Rajan
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2000-11-29 ~ 2004-09-28
    OF - Director → CIF 0
  • 41
    Kinsella, Kevin William
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1996-01-24 ~ 1998-02-11
    OF - Director → CIF 0
    1998-02-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 42
    Komodikis, Maria Damiolos
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2001-03-03 ~ 2004-01-21
    OF - Director → CIF 0
  • 43
    Elstein, David Keith
    Born in November 1944
    Individual (72 offsprings)
    Officer
    1995-10-06 ~ 1996-09-13
    OF - Director → CIF 0
  • 44
    Long, Tracy Elisabeth
    Born in June 1962
    Individual (22 offsprings)
    Officer
    1998-02-11 ~ 1999-07-09
    OF - Director → CIF 0
  • 45
    Lesser, Seymour
    Born in November 1929
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 46
    Macdonald, Adam Lewis
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2016-03-04 ~ 2018-06-04
    OF - Director → CIF 0
  • 47
    Stevens, Alistair David John
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2005-02-03 ~ 2011-06-21
    OF - Director → CIF 0
  • 48
    Redman, Mark Colvin
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 49
    Nosimohomed, Zuber
    Born in March 1988
    Individual (8 offsprings)
    Officer
    2021-06-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 50
    Vien, Patrick Paul
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 51
    Murphy, Stuart
    Born in November 1971
    Individual (9 offsprings)
    Officer
    2014-10-02 ~ 2016-03-04
    OF - Director → CIF 0
  • 52
    Taylor, Christopher Jon
    Individual (181 offsprings)
    Officer
    2007-01-29 ~ 2013-02-06
    OF - Secretary → CIF 0
    2015-02-03 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 53
    Pollock, Simon Patrick
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 54
    Morris, Jamie Maxwell
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 55
    SKY HISTORY LIMITED
    - now 03071747
    BSKYB HISTORY LIMITED - 2015-02-18
    PRECIS (1372) LIMITED - 1995-09-28
    Grant Way, Isleworth, Middlesex, England And Wales, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 56
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2015-11-12 ~ 2018-12-24
    OF - Secretary → CIF 0
  • 57
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2018-12-24 ~ 2023-05-10
    OF - Secretary → CIF 0
  • 58
    HEARST NETWORKS TELEVISION (UK) LIMITED
    - now 03113371
    A & E TELEVISION NETWORKS (UK) LIMITED - 2024-09-17 03113371
    400, Capability Green, Luton, Bedfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 59
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-09-22 ~ 1995-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEARST NETWORKS UK

Period: 2024-09-11 ~ now
Company number: 03105704
Registered names
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
HS 5 - 1995-10-16 03539665
Standard Industrial Classification
90030 - Artistic Creation
61900 - Other Telecommunications Activities

Related profiles found in government register
  • HEARST NETWORKS UK
    Info
    AETN UK - 2024-09-11
    THE HISTORY CHANNEL (UK) - 2024-09-11
    HS 5 - 2024-09-11
    Registered number 03105704
    1 Queen Caroline Street, London W6 9YN
    PRIVATE UNLIMITED COMPANY incorporated on 1995-09-22 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • AETN UK
    S
    Registered number 03105704
    1, Queen Caroline Street, London, England, W6 9YN
    Private Unlimted Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TCC BROADCASTING LIMITED
    10796110
    27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-08-31 ~ 2024-05-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.