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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 13
  • 1
    Spevack, Tracey Jane
    Individual (45 offsprings)
    Officer
    2016-11-15 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 2
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2008-10-14 ~ 2013-01-18
    OF - Director → CIF 0
    2015-09-10 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2008-09-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 4
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2015-09-10 ~ 2016-10-01
    OF - Director → CIF 0
  • 5
    Hall, Christine
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 8
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Lawyer born in October 1965
    Individual (257 offsprings)
    Officer
    2016-10-01 ~ 2020-10-31
    OF - Director → CIF 0
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 10
    Pirnie, Christopher Robert
    Company Secretary born in December 1978
    Individual (35 offsprings)
    Officer
    2022-09-14 ~ 2023-11-21
    OF - Director → CIF 0
  • 11
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    2008-09-04 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Geater, Sara Kate
    Chief Executive Officer born in March 1955
    Individual (315 offsprings)
    Officer
    2008-10-14 ~ 2014-05-31
    OF - Director → CIF 0
  • 13
    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, England
    Active Corporate (51 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETORT PRODUCTIONS LIMITED

Period: 2016-08-30 ~ now
Company number: 06689783
Registered names
RETORT PRODUCTIONS LIMITED - now
1939 LIMITED - 2016-08-30
Standard Industrial Classification
99999 - Dormant Company

  • RETORT PRODUCTIONS LIMITED
    Info
    1939 LIMITED - 2016-08-30
    Registered number 06689783
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2008-09-04 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    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.