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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 20
  • 1
    Neame, Gareth Elwin
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Jeremy
    Solicitor born in August 1971
    Individual (21 offsprings)
    Officer
    2009-10-05 ~ 2012-12-30
    OF - Director → CIF 0
  • 3
    Tate, Maxine
    Accountant
    Individual (9 offsprings)
    Officer
    2003-10-06 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Barron, Maureen Patricia
    General Manager born in March 1949
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Anderson, Kim Elizabeth
    Chief Operating Officer born in July 1958
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 6
    Edelstein, Michael
    President, Nbcu Television born in February 1968
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Oldfield, David William
    Svp Finance, Intl. Television Production born in December 1962
    Individual (42 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Mansfield, Alison
    Company Secretary
    Individual (178 offsprings)
    Officer
    2008-09-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Birks, Clare
    Chief Executive born in October 1962
    Individual (24 offsprings)
    Officer
    2006-11-06 ~ 2008-09-19
    OF - Director → CIF 0
  • 10
    Eastman, Brian Robert
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2003-10-06 ~ 2007-01-16
    OF - Director → CIF 0
  • 11
    O'donoghue, Denise
    President, Intl.Tv Prods Nbcu born in April 1955
    Individual (40 offsprings)
    Officer
    2009-09-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 12
    O'donoghue, David
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 13
    Marks, Hugh
    Chief Executive born in July 1966
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 14
    Balnaves, Neil Richard
    Executive Chairman born in May 1944
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Bradbury, Aliboo
    Lawyer
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 16
    Bromstad, Angela Janine
    Tv Producer born in August 1961
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 17
    Nardi, Simone
    Cfo born in September 1974
    Individual (25 offsprings)
    Officer
    2008-09-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 18
    Guppy, David Roland
    Chief Financial Officer born in July 1971
    Individual (23 offsprings)
    Officer
    2010-06-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 19
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    85 South Street, Dorking, Surrey
    Active Corporate (5 parents, 3146 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 20
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1818 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ROSEMARY & THYME ENTERPRISES LTD

Period: 2003-10-02 ~ 2015-01-20
Company number: 04920166
Registered name
ROSEMARY & THYME ENTERPRISES LTD - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ROSEMARY & THYME ENTERPRISES LTD
    Info
    Registered number 04920166
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-02 and dissolved on 2015-01-20 (11 years 3 months). The company status is Dissolved.
    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.