logo
explain how to read the page

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 18
  • 1
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-08-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2012-04-20 ~ 2015-02-11
    OF - Director → CIF 0
  • 3
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (69 offsprings)
    Officer
    2015-02-11 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Johnston, Richard Robert
    Ceo born in May 1967
    Individual (167 offsprings)
    Officer
    2015-06-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-14 ~ 2022-06-14
    OF - Director → CIF 0
  • 6
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Kirkby, Allison
    Chief Financial Officer born in July 1967
    Individual (30 offsprings)
    Officer
    2012-04-20 ~ 2013-10-18
    OF - Director → CIF 0
  • 10
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2012-03-26 ~ 2012-04-20
    OF - Director → CIF 0
  • 12
    Murdoch, Elisabeth
    Tv Executive born in August 1968
    Individual (106 offsprings)
    Officer
    2012-04-22 ~ 2014-10-30
    OF - Director → CIF 0
  • 13
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2013-08-21 ~ 2015-02-11
    OF - Director → CIF 0
  • 14
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2012-03-26 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 16
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2012-03-26 ~ 2012-04-20
    OF - Director → CIF 0
  • 18
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2012-03-26 ~ 2012-04-20
    OF - Director → CIF 0
parent relation
Company in focus

SHINE MIDCO LIMITED

Period: 2012-04-20 ~ now
Company number: 08005437
Registered names
SHINE MIDCO LIMITED - now
NEWINCCO 1172 LIMITED - 2012-04-20 07596400... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • SHINE MIDCO LIMITED
    Info
    NEWINCCO 1172 LIMITED - 2012-04-20
    Registered number 08005437
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • SHINE MIDCO LIMITED
    S
    Registered number 08005437
    Shepherds Building Central, Charecroft Way, London, England, W14 0EE
    Limited Company in Companies Register England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWINCCO 1151 LIMITED
    07916829 07916858... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% 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.