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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 22
  • 1
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 2
    Veerasingham, Beatrice Roshnie
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Shorr, Seb
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2023-08-29 ~ 2026-06-12
    OF - Director → CIF 0
  • 4
    Hall, Christine
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2020-10-31 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Ousey, Ian Ryder Marchant
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2012-04-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Heggessey, Lorraine Sylvia
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2008-05-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Mccourt, Robert Fitzgerald
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ 2026-06-12
    OF - Director → CIF 0
  • 8
    Brydon, Robert
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2008-02-25 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Jackson, Stuart Paul
    Born in August 1978
    Individual (11 offsprings)
    Officer
    2023-08-29 ~ 2026-06-12
    OF - Director → CIF 0
  • 10
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Vesper, Christian James
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2023-08-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Farnaby, Helen Linda
    Individual (57 offsprings)
    Officer
    2012-04-26 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 13
    Spevack, Tracey Jane
    Individual (103 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 14
    Wilson, Matthew Edward
    Born in February 1980
    Individual (24 offsprings)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Oldfield, David William
    Born in December 1962
    Individual (42 offsprings)
    Officer
    2010-07-05 ~ 2013-01-18
    OF - Director → CIF 0
    2015-09-10 ~ 2023-08-29
    OF - Director → CIF 0
    Oldfield, David William
    Individual (42 offsprings)
    Officer
    2008-05-02 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 16
    Pirnie, Christopher Robert
    Born in December 1978
    Individual (50 offsprings)
    Officer
    2022-07-01 ~ 2023-11-21
    OF - Director → CIF 0
  • 17
    Ross, Richard Miles
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2008-02-25 ~ 2010-11-15
    OF - Director → CIF 0
    Ross, Richard Miles
    Individual (11 offsprings)
    Officer
    2008-02-25 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 18
    Moreton, Jacqueline Frances
    Commercial And Business Affairs Director born in October 1965
    Individual (261 offsprings)
    Officer
    2016-04-13 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 19
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2008-05-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    FREMANTLEMEDIA LIMITED
    - now 00276928 02879510
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    1, Stephen Street, London, United Kingdom
    Active Corporate (51 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790, Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790, Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2008-02-25 ~ 2008-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

FREMANTLEMEDIA STUDIOS LIMITED

Period: 2023-08-29 ~ now
Company number: 06512529
Registered names
FREMANTLEMEDIA STUDIOS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities

  • FREMANTLEMEDIA STUDIOS LIMITED
    Info
    ARBIE PRODUCTIONS LTD - 2023-08-29
    Registered number 06512529
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2008-02-25 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.