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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 22
  • 1
    Lopez, Hernan Santiago
    Corporate Executive born in July 1970
    Individual (11 offsprings)
    Officer
    2004-07-09 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    Jeffrey, George Anthony
    Solicitor born in December 1963
    Individual (7 offsprings)
    Officer
    2002-06-24 ~ 2003-10-28
    OF - Director → CIF 0
  • 3
    Thorp, Jason John
    Television Executive born in June 1969
    Individual (36 offsprings)
    Officer
    2003-12-17 ~ 2013-11-21
    OF - Director → CIF 0
    Thorp, Jason John
    Director
    Individual (36 offsprings)
    Officer
    2006-08-02 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Martin, Marcela Karina
    Corporate Executive born in July 1971
    Individual (12 offsprings)
    Officer
    2010-03-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Koeppen, Jan
    Executive Director born in December 1970
    Individual (11 offsprings)
    Officer
    2014-05-01 ~ 2020-11-05
    OF - Director → CIF 0
  • 6
    Parrish, Raymond L
    Senior Vice President,Taxes born in September 1946
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Patel, Namrata Subhashchandra
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Baxter, David Buchanan
    Accountant born in October 1961
    Individual (18 offsprings)
    Officer
    2002-06-24 ~ 2003-10-28
    OF - Director → CIF 0
    Baxter, David Buchanan
    Individual (18 offsprings)
    Officer
    2002-06-24 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Haslingden, David
    Chief Executive Officer born in August 1961
    Individual (10 offsprings)
    Officer
    2002-06-24 ~ 2011-04-10
    OF - Director → CIF 0
  • 10
    Fernando Londono, Diego
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 12
    O'loan, John Martin
    Manager born in December 1948
    Individual (8 offsprings)
    Officer
    2002-06-24 ~ 2003-06-26
    OF - Director → CIF 0
  • 13
    Downing, Terry William
    Cfo Europe And Africa born in June 1965
    Individual (112 offsprings)
    Officer
    2018-01-08 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Moloney, Emma Jane
    Lawyer born in March 1969
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2006-08-01
    OF - Director → CIF 0
    Moloney, Emma Jane
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 15
    Mcleod, Colin Robert
    Director born in October 1967
    Individual (10 offsprings)
    Officer
    2018-04-19 ~ 2019-12-20
    OF - Director → CIF 0
  • 16
    Theiler, Adam Charles
    Evp, Fox Sourthern Europe & Africa born in February 1972
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2016-09-29
    OF - Director → CIF 0
  • 17
    Ford, Jeffrey Ian
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2015-11-30 ~ 2018-01-08
    OF - Director → CIF 0
  • 18
    Williams, Sarah Louise
    Business Executive born in August 1976
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 19
    Marsh, Matthew Jon
    Business Executive born in February 1976
    Individual (10 offsprings)
    Officer
    2021-01-21 ~ 2023-09-12
    OF - Director → CIF 0
  • 20
    1211 Avenue Of The Americas, New York, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    251 Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2018-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 41 offsprings)
    Officer
    2007-01-01 ~ 2008-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DISNEY NETWORKS GROUP (UK) LIMITED

Period: 2021-06-01 ~ now
Company number: 04467859
Registered names
DISNEY NETWORKS GROUP (UK) LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • DISNEY NETWORKS GROUP (UK) LIMITED
    Info
    FOX NETWORKS GROUP (UK) LIMITED - 2021-06-01
    FOX INTERNATIONAL CHANNELS (UK) LIMITED - 2021-06-01
    FOX INTERNATIONAL CHANNEL (UK) LIMITED - 2021-06-01
    Registered number 04467859
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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