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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 31
  • 1
    Cousins, Robert John
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2007-01-25
    OF - Director → CIF 0
  • 2
    Bellini, Marco
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2004-03-12
    OF - Director → CIF 0
  • 3
    Ross, Caroline Elizabeth
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2004-05-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 5
    Mccourt, Robert Fitzgerald
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Burns, Dominic Thomas
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 7
    Williams, Vanessa Clare
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2011-09-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Green, Darren Paul
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Riddleston, Mark John
    Born in October 1972
    Individual (9 offsprings)
    Officer
    2013-06-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Malmholt, Nick Olav
    Born in April 1966
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2009-07-03
    OF - Director → CIF 0
  • 11
    Pirnie, Christopher Robert
    Born in December 1978
    Individual (35 offsprings)
    Officer
    2022-06-29 ~ 2023-11-21
    OF - Director → CIF 0
  • 12
    Dixon, Nigel Charles
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2007-05-18
    OF - Director → CIF 0
  • 13
    Bott, Andrew
    Born in February 1968
    Individual (43 offsprings)
    Officer
    2018-03-14 ~ 2022-06-29
    OF - Director → CIF 0
  • 14
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2000-12-13 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 15
    Tingay, Sarah Frances Hamilton
    Born in July 1956
    Individual (36 offsprings)
    Officer
    2000-12-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 16
    Epstein, Stuart David
    Born in June 1972
    Individual (10 offsprings)
    Officer
    2006-05-23 ~ 2008-02-25
    OF - Director → CIF 0
  • 17
    Zaman, Samiha
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2002-01-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Gray, Nicola Louise
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2002-09-02 ~ 2018-03-13
    OF - Director → CIF 0
  • 19
    Oldfield, David William
    Born in December 1962
    Individual (42 offsprings)
    Officer
    2014-10-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 20
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 21
    Clark, Robert Edward
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-09-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 22
    Hall, Joanne
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2002-09-02
    OF - Director → CIF 0
    2002-11-27 ~ 2004-03-12
    OF - Director → CIF 0
  • 23
    Cimelli, Maurizio Roberto
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ 2004-03-12
    OF - Director → CIF 0
  • 24
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 25
    Wood, Paul
    Born in March 1979
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 26
    Jackson, Stuart Paul
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 27
    Ousey, Ian Ryder Marchant
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2000-12-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Tew, Serena Elizabeth
    Born in December 1958
    Individual (1 offspring)
    Officer
    2007-11-23 ~ now
    OF - Director → CIF 0
  • 29
    Southgate, Michael George
    Born in August 1954
    Individual (25 offsprings)
    Officer
    2000-12-13 ~ 2001-11-09
    OF - Director → CIF 0
  • 30
    Dolman, Johan Alison
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 31
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, England
    Active Corporate (47 parents, 29 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FREMANTLE GROUP PENSION TRUSTEE LIMITED

Period: 2005-10-10 ~ now
Company number: 04126998
Registered names
FREMANTLE GROUP PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FREMANTLE GROUP PENSION TRUSTEE LIMITED
    Info
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    Registered number 04126998
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.