logo
explain how to read the page

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
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    ENDEMOL UK PLC - 2011-10-03
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    EDENSPRING LIMITED - 1983-03-23
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Woollard, Mark Kevin
    Commercial Director born in April 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Thom, Alastair Stephen
    Individual
    Officer
    icon of calendar 1999-04-14 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Mistry, Anilkumar Ramanlal
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-08 ~ 2020-11-06
    OF - Director → CIF 0
  • 4
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 2007-03-02
    OF - Director → CIF 0
  • 5
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 6
    Headon, Fiona
    Individual
    Officer
    icon of calendar 1996-02-14 ~ 1997-03-28
    OF - Secretary → CIF 0
  • 7
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2007-06-14
    OF - Director → CIF 0
  • 8
    Bazalgette, Peter Lytton, Sir
    Company Director born in May 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2007-06-14
    OF - Director → CIF 0
  • 9
    Gerrie, Malcolm Courtney
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 2006-03-01
    OF - Director → CIF 0
  • 10
    Walbyoff, Owain Rhys
    Media born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ 2018-09-17
    OF - Director → CIF 0
    Walbyoff, Owain Rhys
    Director born in July 1982
    Individual (1 offspring)
    icon of calendar 2020-11-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Cowley, Peter Michael
    Company Director born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2010-04-02
    OF - Director → CIF 0
  • 12
    Van Der Meer, Jurian
    Born in July 1971
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2014-04-08
    OF - Director → CIF 0
  • 13
    Church, Lucas Jacques Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-28 ~ 1999-04-14
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-05 ~ 1996-02-14
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-02-05 ~ 1996-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENDEMOL SHINE GAMING LIMITED

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

Related profiles found in government register
  • ENDEMOL SHINE GAMING LIMITED
    Info
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 2007-06-12
    ENDEMOL GAMES LTD - 2007-06-12
    Registered number 03155053
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-05 (29 years 11 months). 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
    icon of addressShepherds 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
  • icon of address4th 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
    icon of calendar 2017-07-13 ~ 2022-04-29
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.