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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 18
  • 1
    Hair, Bartholomew Ross
    Tv Executive born in August 1966
    Individual (16 offsprings)
    Officer
    2003-08-04 ~ 2010-11-19
    OF - Director → CIF 0
  • 2
    Robertson, Antony Brian
    Group Finance Director born in September 1956
    Individual (70 offsprings)
    Officer
    2003-07-16 ~ 2009-05-29
    OF - Director → CIF 0
  • 3
    Nelson, Edward Edmund
    Television Executive born in July 1969
    Individual (11 offsprings)
    Officer
    2010-11-19 ~ 2012-04-24
    OF - Director → CIF 0
  • 4
    Gill, Sukhjeet Kaur
    Finance Controller born in May 1971
    Individual (51 offsprings)
    Officer
    2003-07-16 ~ 2005-08-19
    OF - Director → CIF 0
    Gill, Sukhjeet Kaur
    Finance Controller
    Individual (51 offsprings)
    Officer
    2003-07-16 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 5
    Rossiter, John
    Tv Executive born in October 1971
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Kaplan, Andrew Jay
    Television Executive born in November 1960
    Individual (12 offsprings)
    Officer
    2003-10-16 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Stewart Jr, Lyle Bainbridge
    Vp Programming born in September 1969
    Individual (13 offsprings)
    Officer
    2009-02-09 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    Davidson, Thomas Edward
    Television Executive born in June 1970
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2008-12-03
    OF - Director → CIF 0
  • 9
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (78 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (78 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 10
    Childs, Darren Michael
    Tv Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2003-08-04 ~ 2005-09-16
    OF - Director → CIF 0
  • 11
    Mcmahon, John Barry, Mr.
    Managing Director born in July 1957
    Individual (12 offsprings)
    Officer
    2003-10-16 ~ 2010-01-05
    OF - Director → CIF 0
  • 12
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 13
    Arora, Sukhvinder Singh
    Vice President Spt Networks Finance born in July 1972
    Individual (12 offsprings)
    Officer
    2012-07-23 ~ 2019-05-23
    OF - Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2003-07-07 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 15
    1-7-1 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    25, Golden Square, London, England
    Active Corporate (40 parents, 32 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2003-07-07 ~ 2003-07-16
    OF - Nominee Director → CIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2003-07-07 ~ 2003-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AXN EUROPE LIMITED

Period: 2003-07-17 ~ 2019-11-27
Company number: 04823833
Registered names
AXN EUROPE LIMITED - Dissolved
NEWINCCO 270 LIMITED - 2003-07-16 08773000... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • AXN EUROPE LIMITED
    Info
    AXN CENTRAL EUROPE LTD - 2003-07-17
    NEWINCCO 270 LIMITED - 2003-07-17
    Registered number 04823833
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 and dissolved on 2019-11-27 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • AXN EUROPE LIMITED
    S
    Registered number 04823833
    25, Golden Square, London, England, W1F 9LU
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABLE DIRECT MEDIA HOLDINGS LIMITED
    - now 07036154
    MILLERVALE LIMITED - 2010-07-26
    8th Floor 20 Farringdon Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-11-01 ~ 2018-07-01
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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