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 1977Individual (6 offsprings)Officer
2024-06-07 ~ nowOF - Director → CIF 0 - 2
Brignon, Cedric
Born in January 1979Individual (2 offsprings)Officer 2024-06-07 ~ nowOF - Director → CIF 0 - 3
Chazarain, Nicolas Robert Paul
Born in January 1978Individual (5 offsprings)Officer 2023-11-01 ~ nowOF - Director → CIF 0 - 4
BANIJAY MEDIA LIMITED
- nowZODIAK MEDIA LIMITED - 2022-04-06ZODIAK MEDIA GROUP LIMITED - 2010-11-25RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08PARTS BIDCO LIMITED - 2009-02-05NEWINCCO 890 LIMITED - 2008-11-14
Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (4 parents, 13 offsprings)Person with significant control 2021-12-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Turner Laing, Sophie Henrietta
Born in September 1960Individual (3 offsprings)Officer 2015-07-31 ~ 2020-07-14OF - Director → CIF 0 - 2
Kerstens, Jans Peter
Cfo born in October 1962IndividualOfficer 2007-10-09 ~ 2010-03-16OF - Director → CIF 0Kerstens, Jans Peter
IndividualOfficer 2007-10-09 ~ 2008-04-21OF - Secretary → CIF 0 - 3
Parsons, John Russell
Director Of Legal AffairsIndividual (8 offsprings)Officer 2008-04-21 ~ 2022-03-31OF - Secretary → CIF 0 - 4
Johnston, Richard Robert
Joint Managing Director born in May 1967Individual (21 offsprings)Officer 2007-11-14 ~ 2020-08-14OF - Director → CIF 0 - 5
Hincks, Timothy
Company President born in August 1967IndividualOfficer 2013-01-29 ~ 2016-04-01OF - Director → CIF 0 - 6
Calmels, Virginie Jeanne, Christiane
Chief Operating Officer born in February 1971IndividualOfficer 2012-06-15 ~ 2013-01-14OF - Director → CIF 0 - 7
Hicks, Lucinda Hannah Michelle
Director born in July 1979Individual (3 offsprings)Officer 2020-09-01 ~ 2022-05-31OF - Director → CIF 0 - 8
Nijjer, Saravjit Kaur
Director born in September 1976Individual (191 offsprings)Officer 2023-11-01 ~ 2024-06-07OF - Director → CIF 0 - 9
Beusmans, Boudewijn Anton
Global Head Of Legal & Business Affairs born in July 1974IndividualOfficer 2012-05-31 ~ 2012-06-15OF - Director → CIF 0 - 10
Salmon, Peter Andrew
Chief Creative Officer born in May 1956Individual (2 offsprings)Officer 2016-06-20 ~ 2022-04-30OF - Director → CIF 0 - 11
Bassetti, Marco
Coo born in July 1957Individual (1 offspring)Officer 2007-10-09 ~ 2009-11-16OF - Director → CIF 0Bassetti, Marco
Director born in July 1957Individual (1 offspring) 2011-07-01 ~ 2012-04-05OF - Director → CIF 0 2020-07-14 ~ 2022-10-14OF - Director → CIF 0 - 12
Spee, Justinus Jacobus Bernadus Maria
Cfo born in January 1965IndividualOfficer 2010-03-16 ~ 2015-07-01OF - Director → CIF 0 - 13
O'gara, Derek
Director born in July 1965Individual (9 offsprings)Officer 2020-09-01 ~ 2023-10-31OF - Director → CIF 0 - 14
Langenberg, Peter
Director born in September 1963Individual (9 offsprings)Officer 2020-07-14 ~ 2024-03-31OF - Director → CIF 0 - 15
Kriez, Ynon
Company Director born in March 1965Individual (1 offspring)Officer 2009-11-16 ~ 2011-06-30OF - Director → CIF 0 - 1626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2007-10-09 ~ 2007-10-09PE - Nominee Secretary → CIF 0
Company in focus
BANIJAY SERVICES LIMITED
Previous names
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 3 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
Active
4
- 1Shepherds Building Central, Charecroft Way, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-06-30 ~ 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 (4 parents, 3 offsprings)Person with significant control 2016-06-30 ~ 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 (4 parents, 2 offsprings)Person with significant control 2016-06-30 ~ 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 (2 parents, 1 offspring)Person with significant control 2024-07-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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