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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 25
  • 1
    Jackson, John Ellis
    Director born in January 1947
    Individual (109 offsprings)
    Officer
    2007-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Donovan, Tara Gail
    Director born in November 1967
    Individual (35 offsprings)
    Officer
    2007-06-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 3
    Dale, Peter David
    Director born in July 1955
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 4
    Ayres, Ian Richard
    Accountant born in November 1961
    Individual (18 offsprings)
    Officer
    2001-03-23 ~ 2003-04-01
    OF - Director → CIF 0
    Ayres, Ian Richard
    Individual (18 offsprings)
    Officer
    2001-03-23 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Oliver, Jamie Trevor
    Born in May 1975
    Individual (39 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Dewar, John Stuart
    Company Secretary
    Individual (48 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Frost, Michael Lawrence
    Director born in September 1939
    Individual (13 offsprings)
    Officer
    2005-04-01 ~ 2007-08-24
    OF - Director → CIF 0
  • 8
    O'neill, Tara Ann
    Company Director born in May 1978
    Individual (46 offsprings)
    Officer
    2014-07-01 ~ 2015-11-02
    OF - Director → CIF 0
  • 9
    Allen, Daniel
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2004-09-30
    OF - Director → CIF 0
    Allen, Daniel
    Chief Operating Officer
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 10
    Styles, Kevin Richard
    Director born in May 1972
    Individual (27 offsprings)
    Officer
    2022-07-05 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Lovelock, Pamela Jane
    Born in December 1973
    Individual (30 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 12
    Holland, Louise Elizabeth Jane
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Bibby, Michael Andrew
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-03-30
    OF - Director → CIF 0
    Bibby, Michael Andrew
    Director
    Individual (20 offsprings)
    Officer
    2003-04-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 14
    Hunt, Paul Gregory
    Company Director born in July 1963
    Individual (62 offsprings)
    Officer
    2014-07-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Ralling, Joanna Margaret
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    2013-07-18 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Collins, Zoe
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 17
    Conrad, Andrew Simon
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 18
    Ackerman, Roy Peter
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 19
    Oliver, Juliet
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 20
    Jones, Simon Vernon
    Tv Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2001-03-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 21
    Rosencrantz, Claudia Emma
    Director Of Programmes born in June 1959
    Individual (8 offsprings)
    Officer
    2012-10-08 ~ 2016-11-30
    OF - Director → CIF 0
  • 22
    Gregory, James Robert
    Director born in October 1965
    Individual (56 offsprings)
    Officer
    2015-11-02 ~ 2018-09-28
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-09-15 ~ 2000-09-15
    OF - Nominee Director → CIF 0
  • 25
    JAMIE OLIVER HOLDINGS LIMITED
    - now 04460800
    SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMIE OLIVER PRODUCTIONS LIMITED

Period: 2017-03-27 ~ now
Company number: 04075091
Registered names
JAMIE OLIVER PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • JAMIE OLIVER PRODUCTIONS LIMITED
    Info
    FRESH ONE PRODUCTIONS LIMITED - 2017-03-27
    FRESH PRODUCTIONS (ESSEX) LIMITED - 2017-03-27
    Registered number 04075091
    Benwell House, 15-21 Benwell Road, London N7 7BL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • JAMIE OLIVER PRODUCTIONS LIMITED
    S
    Registered number 04075091
    19/21, Nile Street, London, England, N1 7LL
    Private Limited Company in England And Wales Company Register, England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • JAMIE OLIVER PRODUCTIONS LIMITED
    S
    Registered number 04075091
    Benwell House, Benwell Road, London, England, N7 7BL
    Private Limited Company in England And Wales Company Register, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FRESH ONE NEWCO LIMITED
    10425012
    19-21 Nile Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FRESH ONE PRODUCTIONS LIMITED
    - now 08633546
    FL PRODUCTIONS LIMITED
    - 2021-02-11 08633546
    FAT LEMON PRODUCTIONS LIMITED
    - 2017-03-24 08633546
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FRESH PICTURES LIMITED
    - now 07205704
    FRESH PICS LIMITED - 2010-10-13
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GUPPY PRODUCTIONS LIMITED
    07795917
    Benwell House, 15-21 Benwell Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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