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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 4
  • 1
    Wilson, Matthew Edward
    Born in February 1980
    Individual (21 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Cowell, Simon
    Director born in October 1959
    Individual (20 offsprings)
    Officer
    2025-05-22 ~ 2025-07-03
    OF - Director → CIF 0
    Mr Simon Cowell
    Born in October 1959
    Individual (20 offsprings)
    Person with significant control
    2025-05-22 ~ 2025-07-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bott, Andrew
    Born in February 1968
    Individual (43 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 4
    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
    2025-07-03 ~ 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
parent relation
Company in focus

SPOTLIGHT FORMAT DEVELOPMENT LIMITED

Period: 2025-05-27 ~ now
Company number: 16469663
Registered names
SPOTLIGHT FORMAT DEVELOPMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SPOTLIGHT FORMAT DEVELOPMENT LIMITED
    Info
    SPOTLIGHT FORMATS LIMITED - 2025-05-27
    Registered number 16469663
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 2025-05-22 (10 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.