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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boyd, Alan Edward

    Related profiles found in government register
  • Boyd, Alan Edward
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB

      IIF 1
  • Boyd, Alan Edward
    British chief executive born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alan Edward Boyd
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    PAMAL ENTERPRISES LIMITED - 1990-10-12
    GANMAIN LIMITED - 1980-12-31
    icon of address 22 Wycombe End, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    icon of address 1 Stephen Street, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2006-07-03
    IIF 4 - Director → ME
  • 2
    THE PEOPLE CHANNEL LIMITED - 1999-08-10
    LITTLE POND TELEVISION LIMITED - 2002-05-31
    SPINFLEX UK LIMITED - 1994-01-14
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-07-03
    IIF 2 - Director → ME
  • 3
    REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
    GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
    REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2006-07-03
    IIF 3 - Director → ME
  • 4
    SELECTED FILMS LIMITED - 1980-12-31
    icon of address 1 Stephen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-22 ~ 2006-07-03
    IIF 5 - Director → ME
  • 5
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED - 1999-09-01
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2006-07-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.