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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

Barnicoat, Thomas Humphrey

    Related profiles found in government register
  • Barnicoat, Thomas Humphrey
    British born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Somethin' Else, 20-26 Brunswick Place, London, N1 6DZ, United Kingdom

      IIF 1
  • Barnicoat, Thomas Humphrey
    British chairman born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-26, Brunswick Place, London, N1 6DZ, United Kingdom

      IIF 2
  • Barnicoat, Thomas Humphrey
    British company director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnicoat, Thomas Humphrey
    British director born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35 Fitzgerald Avenue, London, SW14 8SZ

      IIF 19
    • Basement Floor 75/77, Margaret Street, London, W1W 8SY, United Kingdom

      IIF 20
  • Barnicoat, Thomas Humphrey
    British none born in October 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE

      IIF 21
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 21
  • 1
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    Related registration: 02585418
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    Related registration: 01741762
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    ~ 2007-03-02
    IIF 11 - Director → ME
  • 2
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    ~ 2007-03-02
    IIF 16 - Director → ME
  • 3
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-30 ~ 2007-03-02
    IIF 18 - Director → ME
  • 4
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,832 GBP2019-12-31
    Officer
    1995-12-22 ~ 2007-03-02
    IIF 5 - Director → ME
  • 5
    BROADCAST NEWS LIMITED
    - now
    Other registered number: 02241409
    CHANNEL FIVE TELEVISION LIMITED - 1992-04-13
    BROADCAST COMMUNICATIONS (DEVELOPMENT) LIMITED - 1989-12-05
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ 2007-03-02
    IIF 4 - Director → ME
  • 6
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-12-22 ~ 2007-03-02
    IIF 7 - Director → ME
  • 7
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-17 ~ 2011-12-22
    IIF 21 - Director → ME
  • 8
    BROADCAST NEWS LIMITED - 1992-04-13
    Related registration: 02436711
    MERRYBARD LIMITED - 1988-05-11
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-16 ~ 2007-03-02
    IIF 12 - Director → ME
  • 9
    ENDEMOL GAMES LTD - 2016-08-22
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    1996-02-14 ~ 2007-03-02
    IIF 9 - Director → ME
  • 10
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    Related registration: 01692513
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-02-08 ~ 2007-03-02
    IIF 3 - Director → ME
  • 11
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ 2007-03-02
    IIF 8 - Director → ME
  • 12
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ 2007-03-02
    IIF 15 - Director → ME
  • 13
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    ~ 2007-03-02
    IIF 14 - Director → ME
  • 14
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-01-24 ~ 1999-12-22
    IIF 17 - Director → ME
  • 15
    JAZZ FM LIMITED
    - now
    Other registered numbers: 06895227, 02585798, 02989528
    JAZZ FM INVESTMENTS LIMITED - 2016-01-08
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-16 ~ 2013-08-23
    IIF 20 - Director → ME
  • 16
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1994-10-04 ~ 2007-03-02
    IIF 10 - Director → ME
  • 17
    MASTERCOVER PRODUCTIONS LIMITED
    - now
    Other registered number: 01713423
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Related registration: 01713423
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-12-22 ~ 2007-03-02
    IIF 6 - Director → ME
  • 18
    98 Theobalds Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-12-03 ~ 2021-06-14
    IIF 1 - Director → ME
  • 19
    98 Theobalds Road, 4th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-10-09 ~ 2021-06-14
    IIF 2 - Director → ME
  • 20
    ZEPPOTRON LIMITED - 2007-02-01
    Related registration: 06057667
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2000-07-19 ~ 2007-03-02
    IIF 13 - Director → ME
  • 21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2000-04-26 ~ 2007-03-02
    IIF 19 - Director → ME

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