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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
Ceased 18
  • 1
    Idema, Renger Johannes
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2006-12-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (2 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Den Bak, Annette Maas
    Financial Director born in April 1968
    Individual
    Officer
    2011-07-12 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Hincks, Timothy
    President Of Endemol Group born in August 1967
    Individual
    Officer
    2012-06-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2020-07-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Chazarain, Nicolas Robert Paul
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2020-08-25 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    2010-06-03 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2020-09-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Licher, Christian Philippe
    Finance & Business Director born in August 1965
    Individual
    Officer
    2008-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 11
    Moloney, Emma Jane
    Legal Counsel born in March 1969
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2020-08-25
    OF - Director → CIF 0
  • 12
    Spee, Justinus Jacobus Bernadus Maria
    Chief Financial Officer born in January 1965
    Individual
    Officer
    2010-10-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Toumazis, Thomas Christoforos
    Cd born in June 1961
    Individual (9 offsprings)
    Officer
    2009-10-26 ~ 2011-06-24
    OF - Director → CIF 0
  • 14
    Torrance, Caroline Mary
    Director born in October 1962
    Individual
    Officer
    2006-12-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 15
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    2020-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    Other registered number: 11407337
    Related registrations: 11407156, 11407337, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-12-19 ~ 2010-03-03
    PE - Secretary → CIF 0
  • 17
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-12-19 ~ 2006-12-19
    PE - Director → CIF 0
  • 18
    20 Bedford Row, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2006-12-19 ~ 2006-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ENDEMOL SHINE GROUP LIMITED

Previous name
  • ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
Standard Industrial Classification
59133 - Television Programme Distribution Activities
59113 - Television Programme Production Activities

  • ENDEMOL SHINE GROUP LIMITED
    Info
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Registered number 06032269
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.