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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 4
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Patrick Jonathan
    Born in October 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Harries, David Nicholas
    Finance Director born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Waddington, Alastair David
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Sommers, Paul Nigel
    Tv Producer born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Bennett-jones, Peter
    Television Producer born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Wallace, Iain Graham
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Zlotnik, Carmi David
    Media Executive born in June 1959
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2009-11-23
    OF - Director → CIF 0
  • 7
    Clarke-jervoise, Sophia Ann
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Baker, Martin John
    Company Director born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 10
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Lloyd, Claudia Jane Ireti
    Producer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Masquelier, Michel Armand Nicolas
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 13
    Zein, Andrew
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Johnston, Richard Robert
    Finance Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2020-08-14
    OF - Director → CIF 0
  • 15
    Brand, Charles David William
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-11-23
    OF - Director → CIF 0
  • 17
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Wright, Helen Sarah
    Chief Operating Officer born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2025-01-31
    OF - Director → CIF 0
  • 20
    Chapman, Mark
    Company Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 21
    Brenman, Greg
    Producer born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Mcmunn, Maureen Elizabeth
    General Manager born in April 1960
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
    Mcmunn, Maureen Elizabeth
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 23
    Linsey, Mark Raymond
    Producer born in March 1961
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Tulloh, Clive Scott
    Producer born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-22 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 27
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-01-23
    OF - Director → CIF 0
  • 28
    Shearman, Nicholas
    Television Executive Producer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-08 ~ 2002-10-15
    OF - Director → CIF 0
  • 29
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-11-24 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 30
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-02 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-10-02 ~ 1998-10-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIGER ASPECT PRODUCTIONS LIMITED

Previous name
ARKEND LIMITED - 1999-02-18
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • TIGER ASPECT PRODUCTIONS LIMITED
    Info
    ARKEND LIMITED - 1999-02-18
    Registered number 03643117
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • TIGER ASPECT PRODUCTIONS LIMITED
    S
    Registered number 03643117
    icon of addressShepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
    Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    50FP LIMITED - 2016-05-06
    icon of addressShepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-07-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 4
    TIGER ASPECT (D&F) LIMITED - 2022-04-22
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-02-22
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-21
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-18
    Person with significant control
    icon of calendar 2018-06-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    TIGER ASPECT (GKH2) LIMITED - 2021-07-12
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-22
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    TIGER ASPECT (TAW) LIMITED - 2015-09-03
    icon of addressShepherds Building Central Charecroft Way, Shepherds Bush, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-22
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-10-23
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-21
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    MR BEAN LIMITED - 1998-09-07
    SPEED 4150 LIMITED - 1994-03-18
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-28 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-03
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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