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

Bott, Andrew

    Related profiles found in government register
  • Bott, Andrew
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor South, Marshall Court, Leeds, LS11 9YP, England

      IIF 1
  • Bott, Andrew
    British finance executive born in February 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bott, Andrew
    British chief financial officer born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bott, Andrew
    British chief financial officer born in February 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 1 Stephen Street, London, W1T 1AL

      IIF 34

    • 1, Stephen Street, London, W1T 1AL, United Kingdom

      IIF 35
  • Bott, Andrew
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Stephen Street, London, W1T 1AL, England

      IIF 36
  • Bott, Andrew
    British director born in February 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 1, Stephen Street, London, W1T 1AL

      IIF 37
  • Bott, Andrew
    British finance executive born in February 1968

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1 Stephen Street, London
    Corporate (5 parents, 37 offsprings)
    Officer
    2016-03-15 ~ now
    IIF 27 - director → ME
  • 2
    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
    Corporate (6 parents, 37 offsprings)
    Officer
    2022-12-02 ~ now
    IIF 28 - director → ME
  • 3
    STRANGE FRUIT LIMITED - 1997-12-16
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    1 Stephen Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-17 ~ now
    IIF 26 - director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,432,425 GBP2024-03-31
    Officer
    2024-03-08 ~ now
    IIF 33 - director → ME
  • 5
    BURGINHALL 619 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 40 - director → ME
  • 6
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    COX PROGRAMMING LIMITED - 1997-05-19
    FC1026 LIMITED - 1992-10-19
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 38 - director → ME
  • 7
    BURGINHALL 620 LIMITED - 1992-07-16
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 39 - director → ME
Ceased 33
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-06-11 ~ 2016-01-29
    IIF 20 - director → ME
  • 2
    FIRECREST MEDIA GROUP LIMITED - 2004-06-24
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2016-01-29
    IIF 16 - director → ME
  • 3
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    RUSHSTAGE LIMITED - 1985-08-29
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2016-01-29
    IIF 12 - director → ME
  • 4
    NEWINCCO 1403 LIMITED - 2016-06-15
    1st Floor, No.1 Amwell Street, London, England
    Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    5,336,224 GBP2023-03-31
    Officer
    2022-11-08 ~ 2023-05-05
    IIF 31 - director → ME
  • 5
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 17 - director → ME
  • 6
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 8 - director → ME
  • 7
    IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 14 - director → ME
  • 8
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 21 - director → ME
  • 9
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 9 - director → ME
  • 10
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-12-20 ~ 2015-11-09
    IIF 11 - director → ME
  • 11
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents, 37 offsprings)
    Officer
    2013-12-20 ~ 2015-11-09
    IIF 24 - director → ME
  • 12
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 25 - director → ME
  • 13
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 15 - director → ME
  • 14
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2016-01-29
    IIF 10 - director → ME
  • 15
    NEWINCCO 149 LIMITED - 2002-09-13
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 13 - director → ME
  • 16
    18 Middle Row, London, England
    Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,537,601 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-07-02 ~ 2023-03-20
    IIF 36 - director → ME
  • 17
    2nd Floor South, Marshall Court, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,004 GBP2023-12-31
    Officer
    2020-06-30 ~ 2021-01-18
    IIF 1 - director → ME
  • 18
    EARTH 3D FILM PRODUCTIONS LIMITED - 2015-04-15
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-07-22 ~ 2016-01-29
    IIF 23 - director → ME
  • 19
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 19 - director → ME
  • 20
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    BURGINHALL 774 LIMITED - 1994-09-01
    Television Centre, 101 Wood Lane, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-20 ~ 2016-01-29
    IIF 18 - director → ME
  • 21
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    1 Stephen Street, London
    Corporate (5 parents)
    Officer
    2018-03-14 ~ 2022-06-29
    IIF 34 - director → ME
  • 22
    1 Stephen Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-06-08 ~ 2021-10-25
    IIF 35 - director → ME
  • 23
    1 Stephen Street, London, England
    Corporate (2 parents)
    Officer
    2021-05-19 ~ 2024-03-26
    IIF 32 - director → ME
  • 24
    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
    Corporate (6 parents, 37 offsprings)
    Officer
    2016-03-15 ~ 2021-06-07
    IIF 30 - director → ME
  • 25
    NAKED ENTERTAINMENT LIMITED - 2018-07-10
    JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
    1 Stephen Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2020-02-19 ~ 2021-08-03
    IIF 29 - director → ME
  • 26
    UFA FICTION LIMITED - 2025-01-31
    1 Stephen Street, London
    Corporate (4 parents)
    Officer
    2020-10-31 ~ 2021-10-25
    IIF 37 - director → ME
  • 27
    PLANWISH LIMITED - 1997-03-10
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-20 ~ 2015-06-19
    IIF 5 - director → ME
  • 28
    CHELTRADING 143 LIMITED - 1997-03-06
    15 Canada Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-20 ~ 2015-06-19
    IIF 2 - director → ME
  • 29
    BURGINHALL 618 LIMITED - 1992-07-16
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2015-06-19
    IIF 4 - director → ME
  • 30
    JAMLOCK LIMITED - 1997-03-10
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-12-20 ~ 2015-12-01
    IIF 22 - director → ME
  • 31
    CHELTRADING 256 LIMITED - 2000-06-13
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-20 ~ 2015-06-19
    IIF 6 - director → ME
  • 32
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2015-12-01
    IIF 7 - director → ME
  • 33
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    10 Hammersmith Grove, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2015-12-01
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.