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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 21
  • 1
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-09-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 2
    Chazarain, Nicolas Robert Paul
    Director born in January 1978
    Individual (8 offsprings)
    Officer
    2020-08-25 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Torrance, Caroline Mary
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2006-12-19 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Parsons, John Russell
    Individual (49 offsprings)
    Officer
    2010-06-03 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    Moloney, Emma Jane
    Legal Counsel born in March 1969
    Individual (3 offsprings)
    Officer
    2018-08-29 ~ 2020-08-25
    OF - Director → CIF 0
  • 6
    Hincks, Timothy
    President Of Endemol Group born in August 1967
    Individual (13 offsprings)
    Officer
    2012-06-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Spee, Justinus Jacobus Bernadus Maria
    Chief Financial Officer born in January 1965
    Individual (10 offsprings)
    Officer
    2010-10-12 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Den Bak, Annette Maas
    Financial Director born in April 1968
    Individual (2 offsprings)
    Officer
    2011-07-12 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Toumazis, Thomas Christoforos
    Cd born in June 1961
    Individual (19 offsprings)
    Officer
    2009-10-26 ~ 2011-06-24
    OF - Director → CIF 0
  • 12
    Licher, Christian Philippe
    Finance & Business Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 13
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (169 offsprings)
    Officer
    2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 15
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-20 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Idema, Renger Johannes
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2008-07-31
    OF - Director → CIF 0
  • 17
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-18 ~ 2022-05-31
    OF - Director → CIF 0
  • 18
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 19
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-12-19 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 20
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-12-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 21
    ENDEMOL UK HOLDING LIMITED
    - now 02585418 06394563
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENDEMOL SHINE GROUP LIMITED

Period: 2015-10-22 ~ now
Company number: 06032269
Registered names
ENDEMOL SHINE GROUP LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
59133 - Television Programme Distribution 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.