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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 3
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Walbyoff, Owain Rhys
    Media born in July 1982
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2018-09-17
    OF - Director → CIF 0
    Walbyoff, Owain Rhys
    Director born in July 1982
    Individual (1 offspring)
    2020-11-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Thom, Alastair Stephen
    Individual
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Woollard, Mark Kevin
    Commercial Director born in April 1991
    Individual (4 offsprings)
    Officer
    2018-09-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Cowley, Peter Michael
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    2007-06-14 ~ 2010-04-02
    OF - Director → CIF 0
  • 5
    Gerrie, Malcolm Courtney
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Headon, Fiona
    Individual
    Officer
    1996-02-14 ~ 1997-03-28
    OF - Secretary → CIF 0
  • 7
    Van Der Meer, Jurian
    Born in July 1971
    Individual
    Officer
    2010-05-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 8
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (22 offsprings)
    Officer
    2007-03-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Mistry, Anilkumar Ramanlal
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2019-03-08 ~ 2020-11-06
    OF - Director → CIF 0
  • 11
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual
    Officer
    1996-02-14 ~ 2007-03-02
    OF - Director → CIF 0
  • 12
    Bazalgette, Peter Lytton, Sir
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    1996-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 13
    Church, Lucas Jacques Richard
    Individual (3 offsprings)
    Officer
    1997-03-28 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-05 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-02-05 ~ 1996-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENDEMOL SHINE GAMING LIMITED

Previous names
ENDEMOL GAMES LTD - 2016-08-22
BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
ABBOTNOTE LIMITED - 1996-02-27
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • ENDEMOL SHINE GAMING LIMITED
    Info
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2016-08-22
    ABBOTNOTE LIMITED - 2016-08-22
    Registered number 03155053
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ENDEMOL SHINE GAMING LIMITED
    S
    Registered number 03155053
    Shepherds Building Central, Charecroft Way, Shepherds Bush, London, United Kingdom, W14 0EE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,422 GBP2021-12-31
    Person with significant control
    2017-07-13 ~ 2022-04-29
    CIF 1 - Has significant influence or control OE

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