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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 3
  • 1
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    MR BEAN LIMITED - 1998-09-07
    SPEED 4150 LIMITED - 1994-03-18
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Harries, David Nicholas
    Finance Director born in February 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-31
    OF - Director → CIF 0
    Harries, David Nicholas
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 2
    Waddington, Alastair David
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Bennett-jones, Peter
    Television Producer born in March 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Wallace, Iain Graham
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2009-04-09
    OF - Director → CIF 0
  • 5
    Zlotnik, Carmi David
    Media Executive born in June 1959
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2009-11-23
    OF - Director → CIF 0
  • 6
    Clarke-jervoise, Sophia Ann
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Baker, Martin John
    Company Director born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 8
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 9
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 10
    Masquelier, Michel Armand Nicolas
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 11
    Johnston, Richard Robert
    Finance Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2020-08-14
    OF - Director → CIF 0
  • 12
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-11-23
    OF - Director → CIF 0
  • 13
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Wright, Helen Sarah
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 16
    Brenman, Greg
    Producer born in June 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Mcmunn, Maureen Elizabeth
    Operations Directo born in April 1960
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    O'gara, Derek
    Finance Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 20
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-01-23
    OF - Director → CIF 0
  • 21
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Secretary → CIF 0
  • 22
    icon of addressHanover House, 14 Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-12 ~ 2004-08-12
    PE - Director → CIF 0
parent relation
Company in focus

TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
    Info
    Registered number 05204612
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-12 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.