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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
Active 4
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (18 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
    Wilson, Matthew Edward
    Individual (18 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Scrosati, Andrea
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Temple, Kate Louise
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    PEARSON TELEVISION LIMITED - 2001-08-20 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Pirnie, Christopher
    Individual (1 offspring)
    Officer
    2022-04-27 ~ 2023-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FREMANTLE PERIODIC (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FREMANTLE PERIODIC (HOLDINGS) LIMITED
    Info
    Registered number 14073855
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2022-04-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • FREMANTLE PERIODIC (HOLDINGS) LIMITED
    S
    Registered number 14073855
    1, Stephen Street, London, England, W1T 1AL
    Private Company Limited By Shares in The Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELEMENT PICTURES UK HOLDINGS TWO LIMITED - 2025-09-12 13594231
    23-25 Eastcastle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2022-05-10 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    23-25 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -27,460 GBP2024-12-31
    Person with significant control
    2022-05-10 ~ 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
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.