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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Rosencrantz, Claudia Emma
Born in June 1959Individual (8 offsprings)Officer2012-10-08 ~ 2016-11-30OF - Director → CIF 0 - 2
Conrad, Andrew Simon
Born in April 1964Individual (6 offsprings)Officer2005-04-01 ~ 2006-07-13OF - Director → CIF 0 - 3
Jackson, John Ellis
Born in January 1947Individual (127 offsprings)Officer2007-09-01 ~ 2014-06-30OF - Director → CIF 0 - 4
Styles, Kevin Richard
Director born in May 1972Individual (27 offsprings)Officer2022-07-05 ~ 2024-12-13OF - Director → CIF 0 - 5
Collins, Zoe
Director born in December 1971Individual (4 offsprings)Officer2013-07-18 ~ 2025-09-30OF - Director → CIF 0 - 6
Ayres, Ian Richard
Born in November 1961Individual (18 offsprings)Officer2001-03-23 ~ 2003-04-01OF - Director → CIF 0Ayres, Ian Richard
Individual (18 offsprings)Officer2001-03-23 ~ 2003-04-01OF - Secretary → CIF 0 - 7
Oliver, Jamie Trevor
Born in May 1975Individual (47 offsprings)Officer2000-09-15 ~ nowOF - Director → CIF 0 - 8
Ralling, Joanna Margaret
Born in April 1965Individual (10 offsprings)Officer2013-07-18 ~ 2015-09-18OF - Director → CIF 0 - 9
Ackerman, Roy Peter
Born in January 1960Individual (10 offsprings)Officer2009-07-01 ~ 2015-09-18OF - Director → CIF 0 - 10
Lovelock, Pamela Jane
Born in December 1973Individual (30 offsprings)Officer2018-09-28 ~ nowOF - Director → CIF 0 - 11
Frost, Michael Lawrence
Born in September 1939Individual (16 offsprings)Officer2005-04-01 ~ 2007-08-24OF - Director → CIF 0 - 12
Donovan, Tara Gail
Born in November 1967Individual (40 offsprings)Officer2007-06-20 ~ 2015-01-30OF - Director → CIF 0 - 13
Allen, Daniel
Born in May 1964Individual (7 offsprings)Officer2003-04-01 ~ 2004-09-30OF - Director → CIF 0Allen, Daniel
Individual (7 offsprings)Officer2004-03-30 ~ 2004-08-01OF - Secretary → CIF 0 - 14
Holland, Louise Elizabeth Jane
Born in May 1964Individual (18 offsprings)Officer2005-04-01 ~ nowOF - Director → CIF 0 - 15
Dale, Peter David
Born in July 1955Individual (16 offsprings)Officer2009-07-01 ~ 2010-05-01OF - Director → CIF 0 - 16
Bibby, Michael Andrew
Born in June 1963Individual (20 offsprings)Officer2003-04-01 ~ 2004-03-30OF - Director → CIF 0Bibby, Michael Andrew
Individual (20 offsprings)Officer2003-04-01 ~ 2004-03-30OF - Secretary → CIF 0 - 17
O'neill, Tara Ann
Born in May 1978Individual (46 offsprings)Officer2014-07-01 ~ 2015-11-02OF - Director → CIF 0 - 18
Jones, Simon Vernon
Born in July 1965Individual (10 offsprings)Officer2001-03-23 ~ 2003-04-01OF - Director → CIF 0 - 19
- 20
Hunt, Paul Gregory
Born in July 1963Individual (64 offsprings)Officer2014-07-01 ~ 2021-03-12OF - Director → CIF 0 - 21
- 22
Gregory, James Robert
Born in October 1965Individual (56 offsprings)Officer2015-11-02 ~ 2018-09-28OF - Director → CIF 0 - 23
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 55879 offsprings)Officer2000-09-15 ~ 2000-09-15OF - Nominee Director → CIF 0 - 24SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (21 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 25
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2000-09-15 ~ 2000-09-15OF - Nominee Secretary → CIF 0
Company in focus
JAMIE OLIVER PRODUCTIONS LIMITED
Period: 2017-03-27 ~ now
Company number: 04075091
Registered names
JAMIE OLIVER PRODUCTIONS LIMITED - now
FRESH ONE PRODUCTIONS LIMITED - 2017-03-27 07869362... (more)
FRESH PRODUCTIONS (ESSEX) LIMITED - 2002-05-03
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
JAMIE OLIVER PRODUCTIONS LIMITED
InfoFRESH ONE PRODUCTIONS LIMITED - 2017-03-27FRESH PRODUCTIONS (ESSEX) LIMITED - 2017-03-27Registered number 04075091Benwell House, 15-21 Benwell Road, London N7 7BLPRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0JAMIE OLIVER PRODUCTIONS LIMITED
SRegistered number 0407509119/21, Nile Street, London, England, N1 7LLPrivate Limited Company in England And Wales Company Register, EnglandCIF 1Private Limited Company in England And Wales, EnglandCIF 2JAMIE OLIVER PRODUCTIONS LIMITED
SRegistered number 04075091Benwell House, Benwell Road, London, England, N7 7BLPrivate Limited Company in England And Wales Company Register, United KingdomCIF 3FRESH ONE PRODUCTIONS LIMITED
SRegistered number 0407509119-21 Nile Street, London, United Kingdom, N1 7LLPrivate Company Limited By Shares in United KingdomCIF 4
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Offspring entities and appointments
4
- 1
FRESH ONE NEWCO LIMITED
1042501219-21 Nile Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-10-13 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2FL PRODUCTIONS LIMITED
- 2021-02-11 08633546Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE3FRESH PICS LIMITED - 2010-10-13Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE4GUPPY PRODUCTIONS LIMITED
07795917Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
