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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 20
  • 1
    Carrington, Michael Andrew
    Ceo born in May 1961
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Mairey, Delphine Marie Francoise
    Cfo born in October 1974
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Di Sabatino, Benoit
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2018-09-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Rogers, Mark Ian James
    Director born in July 1968
    Individual (39 offsprings)
    Officer
    2009-05-01 ~ 2013-09-13
    OF - Director → CIF 0
    Rogers, Mark Ian James
    Individual (39 offsprings)
    Officer
    2008-08-29 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 6
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2011-08-11 ~ 2015-01-01
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 8
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2009-02-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 10
    Breadin, Tim David
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Pickard, James Nigel
    Television Producer born in March 1952
    Individual (14 offsprings)
    Officer
    2008-08-29 ~ 2014-04-30
    OF - Director → CIF 0
  • 12
    Hughes, Gwenneth May
    Coo born in April 1963
    Individual (6 offsprings)
    Officer
    2017-11-15 ~ 2024-02-09
    OF - Director → CIF 0
  • 13
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    Officer
    2008-09-08 ~ 2010-07-30
    OF - Director → CIF 0
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Fether, Joely Bryn
    Director born in May 1967
    Individual (47 offsprings)
    Officer
    2011-08-11 ~ 2013-03-20
    OF - Director → CIF 0
  • 15
    Hill, Vanessa
    Television Producer born in March 1963
    Individual (4 offsprings)
    Officer
    2008-08-29 ~ 2013-08-14
    OF - Director → CIF 0
  • 16
    Randisi, Jean Philippe
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Becamel, Jeremie Nicolas
    Born in October 1986
    Individual (11 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 18
    Allen, Gerard Peter
    Television Producer born in February 1962
    Individual (3 offsprings)
    Officer
    2008-08-29 ~ 2012-11-16
    OF - Director → CIF 0
  • 19
    37, Rue Jacoulet, Saint-cloud, France
    Corporate (11 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED
    - now 03183214
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03 03183214
    THE FOUNDATION T.V. PRODUCTIONS LIMITED - 2016-06-06 03183214
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED

Period: 2008-08-29 ~ now
Company number: SC347851
Registered name
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
    Info
    Registered number SC347851
    St George's Studio, 93-97 St George's Road, Glasgow G3 6JA
    PRIVATE LIMITED COMPANY incorporated on 2008-08-29 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    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.