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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 7
  • 1
    Tew, Serena Elizabeth
    Born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Paul
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Stuart Paul
    Born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Dolman, Johan Alison
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Green, Darren Paul
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Mccourt, Robert Fitzgerald
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ now
    OF - Director → CIF 0
  • 7
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address1, Stephen Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Oldfield, David William
    Chartered Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2014-09-12
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 4
    Clark, Robert Edward
    Media Executive born in February 1961
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-07
    OF - Director → CIF 0
  • 5
    Southgate, Michael George
    Born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2001-11-09
    OF - Director → CIF 0
  • 6
    Cousins, Robert John
    Senior Executive Producer born in September 1947
    Individual
    Officer
    icon of calendar 2001-07-12 ~ 2007-01-25
    OF - Director → CIF 0
  • 7
    Gray, Nicola Louise
    Hr Proffessional born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2018-03-13
    OF - Director → CIF 0
  • 8
    Cimelli, Maurizio Roberto
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2004-03-12
    OF - Director → CIF 0
  • 9
    Burns, Dominic Thomas
    Senior Vice President born in April 1969
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 10
    Ross, Caroline Elizabeth
    Head Of Hr Talkbackthames born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Bellini, Marco
    Channel Manager born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2004-03-12
    OF - Director → CIF 0
  • 12
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 13
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 14
    Malmholt, Nick Olav
    Television Executive born in April 1966
    Individual
    Officer
    icon of calendar 2006-05-08 ~ 2009-07-03
    OF - Director → CIF 0
  • 15
    Riddleston, Mark John
    Chartered Accountant born in October 1972
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Dixon, Nigel Charles
    It Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2007-05-18
    OF - Director → CIF 0
  • 17
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2023-11-21
    OF - Director → CIF 0
  • 18
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 19
    Zaman, Samiha
    Lawyer born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 20
    Bott, Andrew
    Chief Financial Officer born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-14 ~ 2022-06-29
    OF - Director → CIF 0
  • 21
    Hall, Joanne
    Human Resources Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2002-09-02
    OF - Director → CIF 0
    Hall, Joanne
    Head Of Human Resources born in March 1969
    Individual (1 offspring)
    icon of calendar 2002-11-27 ~ 2004-03-12
    OF - Director → CIF 0
  • 22
    Epstein, Stuart David
    Accountant born in June 1972
    Individual
    Officer
    icon of calendar 2006-05-23 ~ 2008-02-25
    OF - Director → CIF 0
  • 23
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 24
    Williams, Vanessa Clare
    Lawyer born in December 1967
    Individual
    Officer
    icon of calendar 2011-09-05 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

FREMANTLE GROUP PENSION TRUSTEE LIMITED

Previous name
RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
Standard Industrial Classification
99999 - Dormant Company

  • FREMANTLE GROUP PENSION TRUSTEE LIMITED
    Info
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    Registered number 04126998
    icon of address1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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