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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

Parsons, John Russell

    Related profiles found in government register
  • Parsons, John Russell
    British

    Registered addresses and corresponding companies
  • Parsons, John Russell
    British director of legal affairs

    Registered addresses and corresponding companies

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 42
  • Parsons, John Russell

    Registered addresses and corresponding companies

    • C/o Endemol Legal Department, Shepherds Building, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 43

    • C/o Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 44

    • Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 45

    • Shepherds Building Central, Charecroft Way Shepherds Bush, London, W14 0EE

      IIF 46

    • Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 47 IIF 48

    • Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, W14 0EE, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 8
  • 1
    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
    2001-11-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    BROADCAST NEWS LIMITED - 1992-04-13 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
    2001-11-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BURGINHALL 1007 LIMITED - 1997-12-17 02094780, 02120125, 02145748... (more)
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 41
  • 1
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15 02585418
    ENDEMOL UK INVESTMENT LTD - 2008-12-21 09016143
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2022-03-31
    IIF 42 - Secretary → ME
  • 2
    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 02585418
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18 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
    2001-11-30 ~ 2022-03-31
    IIF 24 - Secretary → ME
  • 3
    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
    2001-11-30 ~ 2022-03-31
    IIF 36 - Secretary → ME
  • 4
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 19 - Secretary → ME
  • 5
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23 02409227
    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
    2001-11-30 ~ 2022-03-31
    IIF 3 - Secretary → ME
  • 6
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 11 - Secretary → ME
  • 7
    SHOWRUNNER LIMITED - 2007-10-30
    PROMOTIONS MASTER LTD - 2005-08-10
    Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -30,474 GBP2018-09-30
    Officer
    2005-07-13 ~ 2007-10-03
    IIF 41 - Secretary → ME
  • 8
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 29 - Secretary → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2022-03-31
    IIF 43 - Secretary → ME
  • 10
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-29 ~ 2022-03-31
    IIF 46 - Secretary → ME
  • 11
    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
    2001-11-30 ~ 2022-03-31
    IIF 18 - Secretary → ME
  • 12
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-06-03 ~ 2022-03-31
    IIF 49 - Secretary → ME
  • 13
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08 01692513
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17 02509349, 02509735, 02510229... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 22 - Secretary → ME
  • 14
    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
    2001-11-30 ~ 2022-03-31
    IIF 17 - Secretary → ME
  • 15
    NEWINCCO 826 LIMITED - 2008-05-09 00051462, 00688310, 01895342... (more)
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ 2022-03-31
    IIF 45 - Secretary → ME
  • 16
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 31 - Secretary → ME
  • 17
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 35 - Secretary → ME
  • 18
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 38 - Secretary → ME
  • 19
    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
    2001-11-30 ~ 2022-03-31
    IIF 39 - Secretary → ME
  • 20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 14 - Secretary → ME
  • 21
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 40 - Secretary → ME
  • 22
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23 01713423
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 27 - Secretary → ME
  • 23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 7 - Secretary → ME
  • 24
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06 08640684, 09651303
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-02-25 ~ 2022-03-31
    IIF 44 - Secretary → ME
  • 25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    2013-08-06 ~ 2021-05-17
    IIF 47 - Secretary → ME
  • 26
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 26 - Secretary → ME
  • 27
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    2013-08-06 ~ 2022-03-31
    IIF 48 - Secretary → ME
  • 28
    MR BEAN LIMITED - 1996-08-28 02904886
    SPEED 4466 LIMITED - 1994-08-18 02630259, 02904886
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 15 - Secretary → ME
  • 29
    TIGER TELEVISION LIMITED - 2001-01-05 02789925, SC205805
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 16 - Secretary → ME
  • 30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 9 - Secretary → ME
  • 31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 28 - Secretary → ME
  • 32
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 10 - Secretary → ME
  • 33
    MR BEAN LIMITED - 1998-09-07 02950699
    TIGER ASPECT FILMS LIMITED - 1996-08-28 02950699
    SPEED 4150 LIMITED - 1994-03-18 02630259, 02950699
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 12 - Secretary → ME
  • 34
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 8 - Secretary → ME
  • 35
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30 02589509, 02789925
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 20 - Secretary → ME
  • 36
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05 02589509, 03643117
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23 02589509, 03643117
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18 02589509, 03643117
    BURGINHALL 678 LIMITED - 1993-03-24 02094780, 02120125, 02145748... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 13 - Secretary → ME
  • 37
    SPEED 1794 LIMITED - 1991-08-23 02904886, 02950699
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 23 - Secretary → ME
  • 38
    ZEPPOTRON LIMITED - 2007-02-01 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
    2001-11-30 ~ 2022-03-31
    IIF 33 - Secretary → ME
  • 39
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2003-07-01 ~ 2022-03-31
    IIF 25 - Secretary → ME
  • 40
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 30 - Secretary → ME
  • 41
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2022-03-31
    IIF 21 - Secretary → ME

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