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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 13
  • 1
    Wilson, Matthew Edward
    Born in March 1980
    Individual (21 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 3
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 4
    Ahluwalia, Gillian Ethel
    Born in May 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Bibby, Michael Andrew
    Director Of Finance born in July 1963
    Individual (20 offsprings)
    Officer
    2004-03-30 ~ 2004-10-08
    OF - Director → CIF 0
  • 6
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2002-08-16 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2004-03-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
    2015-09-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 10
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 11
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 12
    Fincham, Peter Arthur
    Director born in July 1956
    Individual (29 offsprings)
    Officer
    2002-08-16 ~ 2005-04-22
    OF - Director → CIF 0
  • 13
    FREMANTLEMEDIA LIMITED
    - now 00276928 02879510
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, England
    Active Corporate (51 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALKBACKTHAMES UK LIMITED

Period: 2005-12-01 ~ now
Company number: 04513001
Registered names
TALKBACKTHAMES UK LIMITED - now 01537653
Standard Industrial Classification
99999 - Dormant Company

  • TALKBACKTHAMES UK LIMITED
    Info
    TALKBACK (UK) PRODUCTIONS LIMITED - 2005-12-01
    Registered number 04513001
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.