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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 4
  • 1
    Green, Lucas
    Born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Brignon, Cedric
    Born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Chazarain, Nicolas Robert Paul
    Born in January 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    NEWINCCO 890 LIMITED - 2008-11-14
    PARTS BIDCO LIMITED - 2009-02-05
    ZODIAK MEDIA LIMITED - 2022-04-06
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    icon of addressShepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Kerstens, Jans Peter
    Cfo born in October 1962
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2010-03-16
    OF - Director → CIF 0
    Kerstens, Jans Peter
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Parsons, John Russell
    Director Of Legal Affairs
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    Johnston, Richard Robert
    Joint Managing Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Hincks, Timothy
    Company President born in August 1967
    Individual
    Officer
    icon of calendar 2013-01-29 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Calmels, Virginie Jeanne, Christiane
    Chief Operating Officer born in February 1971
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2013-01-14
    OF - Director → CIF 0
  • 7
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2024-06-07
    OF - Director → CIF 0
  • 9
    Beusmans, Boudewijn Anton
    Global Head Of Legal & Business Affairs born in July 1974
    Individual
    Officer
    icon of calendar 2012-05-31 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Salmon, Peter Andrew
    Chief Creative Officer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Bassetti, Marco
    Coo born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-09 ~ 2009-11-16
    OF - Director → CIF 0
    Bassetti, Marco
    Director born in July 1957
    Individual (1 offspring)
    icon of calendar 2011-07-01 ~ 2012-04-05
    OF - Director → CIF 0
    icon of calendar 2020-07-14 ~ 2022-10-14
    OF - Director → CIF 0
  • 12
    Spee, Justinus Jacobus Bernadus Maria
    Cfo born in January 1965
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Kriez, Ynon
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-09 ~ 2007-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BANIJAY SERVICES LIMITED

Previous names
ENDEMOL GROUP LIMITED - 2018-01-08
ENDEMOL HOLDING LIMITED - 2009-04-15
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL UK INVESTMENT LTD - 2008-12-21
ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BANIJAY SERVICES LIMITED
    Info
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2018-01-08
    BANIJAY GROUP SERVICES LIMITED - 2018-01-08
    ENDEMOL UK INVESTMENT LTD - 2018-01-08
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2018-01-08
    Registered number 06394563
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.