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
5
- 1
Oliver, Jamie Trevor
Born in May 1975Individual (19 offsprings)Officer
2000-09-15 ~ nowOF - Director → CIF 0 - 2
Lovelock, Pamela Jane
Born in December 1973Individual (27 offsprings)Officer 2018-09-28 ~ nowOF - Director → CIF 0 - 3
Dewar, John Stuart
Company SecretaryIndividual (32 offsprings)Officer 2004-08-01 ~ nowOF - Secretary → CIF 0 - 4
Holland, Louise Elizabeth Jane
Born in May 1964Individual (16 offsprings)Officer 2005-04-01 ~ nowOF - Director → CIF 0 - 5SWEET AS CANDY (HOLDINGS) LIMITED - 2007-10-01
Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (8 parents, 5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
20
- 1
Gregory, James Robert
Director born in October 1965Individual (9 offsprings)Officer 2015-11-02 ~ 2018-09-28OF - Director → CIF 0 - 2
Frost, Michael Lawrence
Director born in September 1939Individual (1 offspring)Officer 2005-04-01 ~ 2007-08-24OF - Director → CIF 0 - 3
Conrad, Andrew Simon
Managing Director born in April 1964Individual (1 offspring)Officer 2005-04-01 ~ 2006-07-13OF - Director → CIF 0 - 4
Rosencrantz, Claudia Emma
Director Of Programmes born in June 1959Individual (5 offsprings)Officer 2012-10-08 ~ 2016-11-30OF - Director → CIF 0 - 5
Bibby, Michael Andrew
Director born in June 1963Individual (2 offsprings)Officer 2003-04-01 ~ 2004-03-30OF - Director → CIF 0Bibby, Michael Andrew
DirectorIndividual (2 offsprings)Officer 2003-04-01 ~ 2004-03-30OF - Secretary → CIF 0 - 6
O'neill, Tara Ann
Company Director born in May 1978Individual (10 offsprings)Officer 2014-07-01 ~ 2015-11-02OF - Director → CIF 0 - 7
Oliver, Juliet
Individual (2 offsprings)Officer 2000-09-15 ~ 2001-03-23OF - Secretary → CIF 0 - 8
Styles, Kevin Richard
Director born in May 1972Individual (4 offsprings)Officer 2022-07-05 ~ 2024-12-13OF - Director → CIF 0 - 9
Hunt, Paul Gregory
Company Director born in July 1963Individual (30 offsprings)Officer 2014-07-01 ~ 2021-03-12OF - Director → CIF 0 - 10
Allen, Daniel
Director born in May 1964Individual (3 offsprings)Officer 2003-04-01 ~ 2004-09-30OF - Director → CIF 0Allen, Daniel
Chief Operating OfficerIndividual (3 offsprings)Officer 2004-03-30 ~ 2004-08-01OF - Secretary → CIF 0 - 11
Donovan, Tara Gail
Director born in November 1967Individual (4 offsprings)Officer 2007-06-20 ~ 2015-01-30OF - Director → CIF 0 - 12
Ayres, Ian Richard
Accountant born in November 1961Individual (2 offsprings)Officer 2001-03-23 ~ 2003-04-01OF - Director → CIF 0Ayres, Ian Richard
Individual (2 offsprings)Officer 2001-03-23 ~ 2003-04-01OF - Secretary → CIF 0 - 13
Dale, Peter David
Director born in July 1955Individual (3 offsprings)Officer 2009-07-01 ~ 2010-05-01OF - Director → CIF 0 - 14
Ralling, Joanna Margaret
Director born in April 1965Individual (5 offsprings)Officer 2013-07-18 ~ 2015-09-18OF - Director → CIF 0 - 15
Collins, Zoe
Director born in December 1971Individual (1 offspring)Officer 2013-07-18 ~ 2025-09-30OF - Director → CIF 0 - 16
Jackson, John Ellis
Director born in January 1947Individual (4 offsprings)Officer 2007-09-01 ~ 2014-06-30OF - Director → CIF 0 - 17
Ackerman, Roy Peter
Managing Director born in January 1960Individual (2 offsprings)Officer 2009-07-01 ~ 2015-09-18OF - Director → CIF 0 - 18
Jones, Simon Vernon
Tv Executive born in July 1965IndividualOfficer 2001-03-23 ~ 2003-04-01OF - Director → CIF 0 - 1926, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2000-09-15 ~ 2000-09-15PE - Nominee Secretary → CIF 0
- 201, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2000-09-15 ~ 2000-09-15PE - Nominee Director → CIF 0
Company in focus
JAMIE OLIVER PRODUCTIONS LIMITED
Previous names
FRESH ONE PRODUCTIONS LIMITED - 2017-03-27
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 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 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 3
Offspring entities and appointments
Active
4
- 119-21 Nile Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-10-13 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2FAT LEMON PRODUCTIONS LIMITED - 2017-03-24FL PRODUCTIONS LIMITED - 2021-02-11Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
FRESH PICTURES LIMITED
- nowFRESH PICS LIMITED - 2010-10-13Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4Benwell House, 15-21 Benwell Road, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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