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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 18
  • 1
    Walbyoff, Owain Rhys
    Media born in July 1982
    Individual (8 offsprings)
    Officer
    2014-04-08 ~ 2018-09-17
    OF - Director → CIF 0
    Walbyoff, Owain Rhys
    Director born in July 1982
    Individual (8 offsprings)
    2020-11-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Woollard, Mark Kevin
    Commercial Director born in April 1991
    Individual (6 offsprings)
    Officer
    2018-09-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 3
    Bazalgette, Peter Lytton, Sir
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    1996-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 4
    Van Der Meer, Jurian
    Born in July 1971
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 5
    Gerrie, Malcolm Courtney
    Company Director born in May 1950
    Individual (28 offsprings)
    Officer
    1996-02-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 6
    Headon, Fiona
    Individual (1 offspring)
    Officer
    1996-02-14 ~ 1997-03-28
    OF - Secretary → CIF 0
  • 7
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Mistry, Anilkumar Ramanlal
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2019-03-08 ~ 2020-11-06
    OF - Director → CIF 0
  • 9
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual (21 offsprings)
    Officer
    1996-02-14 ~ 2007-03-02
    OF - Director → CIF 0
  • 10
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (167 offsprings)
    Officer
    2007-03-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Church, Lucas Jacques Richard
    Individual (54 offsprings)
    Officer
    1997-03-28 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 13
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Cowley, Peter Michael
    Company Director born in April 1967
    Individual (20 offsprings)
    Officer
    2007-06-14 ~ 2010-04-02
    OF - Director → CIF 0
  • 15
    Thom, Alastair Stephen
    Individual (34 offsprings)
    Officer
    1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-02-05 ~ 1996-02-14
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-02-05 ~ 1996-02-14
    OF - Nominee Director → CIF 0
  • 18
    BANIJAY UK PRODUCTIONS LIMITED
    - now 01692513
    ENDEMOL SHINE UK LIMITED - 2023-03-01 01692513
    ENDEMOL UK LIMITED - 2018-01-08 01692513
    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 (46 parents, 38 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENDEMOL SHINE GAMING LIMITED

Period: 2016-08-22 ~ now
Company number: 03155053
Registered names
ENDEMOL SHINE GAMING LIMITED - now
ENDEMOL GAMES LTD - 2016-08-22
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 1
  • 1
    PLAYZIDO LIMITED
    10865410
    4th Floor, Building 5 Chiswick Park, Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (13 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.