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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Salmon, Peter Andrew
Chief Creative Officer born in May 1956Individual (169 offsprings)Officer2016-06-20 ~ 2022-04-30OF - Director → CIF 0 - 2
Turner Laing, Sophie Henrietta
Born in September 1960Individual (69 offsprings)Officer2015-07-31 ~ 2020-07-14OF - Director → CIF 0 - 3
Hincks, Timothy
Company President born in August 1967Individual (13 offsprings)Officer2013-01-29 ~ 2016-04-01OF - Director → CIF 0 - 4
Johnston, Richard Robert
Joint Managing Director born in May 1967Individual (167 offsprings)Officer2007-11-14 ~ 2020-08-14OF - Director → CIF 0 - 5
Langenberg, Peter
Director born in September 1963Individual (56 offsprings)Officer2020-07-14 ~ 2024-03-31OF - Director → CIF 0 - 6
Chazarain, Nicolas Robert Paul
Born in January 1978Individual (8 offsprings)Officer2023-11-01 ~ nowOF - Director → CIF 0 - 7
Nijjer, Saravjit Kaur
Director born in September 1976Individual (192 offsprings)Officer2023-11-01 ~ 2024-06-07OF - Director → CIF 0 - 8
Parsons, John Russell
Director Of Legal AffairsIndividual (49 offsprings)Officer2008-04-21 ~ 2022-03-31OF - Secretary → CIF 0 - 9
Kriez, Ynon
Company Director born in March 1965Individual (17 offsprings)Officer2009-11-16 ~ 2011-06-30OF - Director → CIF 0 - 10
O'gara, Derek
Director born in July 1965Individual (198 offsprings)Officer2020-09-01 ~ 2023-10-31OF - Director → CIF 0 - 11
Kerstens, Jans Peter
Cfo born in October 1962Individual (1 offspring)Officer2007-10-09 ~ 2010-03-16OF - Director → CIF 0Kerstens, Jans Peter
Individual (1 offspring)Officer2007-10-09 ~ 2008-04-21OF - Secretary → CIF 0 - 12
Calmels, Virginie Jeanne, Christiane
Chief Operating Officer born in February 1971Individual (3 offsprings)Officer2012-06-15 ~ 2013-01-14OF - Director → CIF 0 - 13
Brignon, Cedric
Born in January 1979Individual (4 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0 - 14
Green, Lucas
Born in November 1977Individual (9 offsprings)Officer2024-06-07 ~ nowOF - Director → CIF 0 - 15
Spee, Justinus Jacobus Bernadus Maria
Cfo born in January 1965Individual (10 offsprings)Officer2010-03-16 ~ 2015-07-01OF - Director → CIF 0 - 16
Bassetti, Marco
Coo born in July 1957Individual (11 offsprings)Officer2007-10-09 ~ 2009-11-16OF - Director → CIF 0Bassetti, Marco
Director born in July 1957Individual (11 offsprings)2011-07-01 ~ 2012-04-05OF - Director → CIF 02020-07-14 ~ 2022-10-14OF - Director → CIF 0 - 17
Beusmans, Boudewijn Anton
Global Head Of Legal & Business Affairs born in July 1974Individual (3 offsprings)Officer2012-05-31 ~ 2012-06-15OF - Director → CIF 0 - 18
Hicks, Lucinda Hannah Michelle
Director born in July 1979Individual (174 offsprings)Officer2020-09-01 ~ 2022-05-31OF - Director → CIF 0 - 19
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100353 offsprings)Officer2007-10-09 ~ 2007-10-09OF - Nominee Secretary → CIF 0 - 20ZODIAK MEDIA LIMITED - 2022-04-06 06722283ZODIAK MEDIA GROUP LIMITED - 2010-11-25RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08PARTS BIDCO LIMITED - 2009-02-05NEWINCCO 890 LIMITED - 2008-11-14Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (31 parents, 14 offsprings)Person with significant control2021-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BANIJAY SERVICES LIMITED
Period: 2024-06-05 ~ now
Company number: 06394563
Registered names
BANIJAY SERVICES LIMITED - now
BANIJAY GROUP SERVICES LIMITED - 2024-06-05
ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
ENDEMOL GROUP LIMITED - 2018-01-08
ENDEMOL HOLDING LIMITED - 2009-04-15
ENDEMOL UK INVESTMENT LTD - 2008-12-21
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
BANIJAY SERVICES LIMITED
InfoBANIJAY GROUP SERVICES LIMITED - 2024-06-05ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2024-06-05ENDEMOL GROUP LIMITED - 2024-06-05ENDEMOL HOLDING LIMITED - 2024-06-05ENDEMOL UK INVESTMENT LTD - 2024-06-05Registered number 06394563Shepherds Building Central, Charecroft Way, London W14 0EEPRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0BANIJAY SERVICES LIMITED
SRegistered number 06394563Shepherds Building Central, Charecroft Way, London, England, W14 0EELimited Company in Companies Register England And Wales, England And WalesCIF 1BANIJAY SERVICES LIMITED
SRegistered number 06394563Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EELimited in Register Of Companies, United KingdomCIF 2Limited Company in Companies Register Of England And Wales, United KingdomCIF 3
Offspring entities and appointments
4
- 1
21CF SHINE HOLDINGS UK LIMITED
08850565Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-06-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08J E ENTERTAINMENT LIMITED - 1995-04-26685TH SHELF TRADING COMPANY LIMITED - 1991-09-17Shepherds Building Central, Charecroft Way, London, EnglandActive Corporate (32 parents, 4 offsprings)Person with significant control2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29SOUTHERN STAR CIRCLE PLC - 2004-06-11CIRCLE COMMUNICATIONS PLC - 1997-10-29MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14BURGINHALL 433 LIMITED - 1990-04-03C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, LondonDissolved Corporate (35 parents, 2 offsprings)Person with significant control2016-06-30 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4COMEDY DEMON LIMITED - 2012-12-11ROUGH CUTS COMEDY LIMITED - 2008-04-04Shepherds Building Central, Charecroft Way, LondonActive Corporate (20 parents, 1 offspring)Person with significant control2024-07-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.