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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.

Jump to: Offsprings
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 47
  • Parsons, John Russell

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53

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

      IIF 54
child relation
Offspring entities and appointments 54
  • 1
    AIMPEARL LIMITED
    - now 01741762
    EDENSPRING INVESTMENTS LIMITED - 1987-09-10
    BROADCAST COMMUNICATIONS LIMITED - 1987-07-31
    AIMPEARL LIMITED - 1987-04-01
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    BANIJAY SERVICES LIMITED - now
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED
    - 2023-03-14 06394563
    ENDEMOL GROUP LIMITED
    - 2018-01-08 06394563
    ENDEMOL HOLDING LIMITED
    - 2009-04-15 06394563 02585418
    ENDEMOL UK INVESTMENT LTD
    - 2008-12-21 06394563 09016143
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2022-03-31
    IIF 47 - Secretary → ME
  • 3
    BANIJAY UK PRODUCTIONS LIMITED - now
    ENDEMOL SHINE UK LIMITED
    - 2023-03-01 01692513
    ENDEMOL UK LIMITED
    - 2018-01-08 01692513
    ENDEMOL UK PLC
    - 2011-10-03 01692513
    ENDEMOL ENTERTAINMENT UK PLC
    - 2002-01-16 01692513 02585418... (more)
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 38 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 29 - Secretary → ME
  • 4
    BAZAL PRODUCTIONS LIMITED
    - now 02130252
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 41 - Secretary → ME
  • 5
    BLANX LIMITED
    - now 02738997
    MOBART (NO. 1) LIMITED - 1992-09-11
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (9 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    BRIGHTER PICTURES LIMITED
    02697443
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (14 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 24 - Secretary → ME
  • 7
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED
    - now 01713423 02409227
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 4 - Secretary → ME
  • 8
    BROADCAST NEWS LIMITED
    - now 02436711 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 (11 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    BUSINESS TELEVISION LIMITED
    - now 02049028
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 10
    CHANNEL 12 LTD.
    02811939 07267648... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 16 - Secretary → ME
  • 11
    CLIFFHANGER PRODUCTIONS LIMITED - now
    SHOWRUNNER LIMITED
    - 2007-10-30 03502801
    PROMOTIONS MASTER LTD
    - 2005-08-10 03502801
    Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-13 ~ 2007-10-03
    IIF 46 - Secretary → ME
  • 12
    CONNAUGHT FILMS LIMITED
    - now 02241409
    BROADCAST NEWS LIMITED - 1992-04-13
    MERRYBARD LIMITED - 1988-05-11
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    DARLOW SMITHSON PRODUCTIONS LIMITED
    - now 02304733
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 34 - Secretary → ME
  • 14
    DREAM ALLIANCE PRODUCTIONS LTD
    08719007
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-10-04 ~ 2022-03-31
    IIF 48 - Secretary → ME
  • 15
    EDAM SLB LIMITED
    07239432
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2010-04-29 ~ 2022-03-31
    IIF 51 - Secretary → ME
  • 16
    ENDEMOL SHINE GAMING LIMITED
    - now 03155053
    ENDEMOL GAMES LTD
    - 2016-08-22 03155053
    BLACK LION MUSIC PUBLISHING LIMITED
    - 2007-06-12 03155053
    ABBOTNOTE LIMITED - 1996-02-27
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 23 - Secretary → ME
  • 17
    ENDEMOL SHINE GROUP LIMITED
    - now 06032269
    ENDEMOL INTERNATIONAL LIMITED
    - 2015-10-22 06032269 01577754... (more)
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-06-03 ~ 2022-03-31
    IIF 54 - Secretary → ME
  • 18
    ENDEMOL UK HOLDING LIMITED
    - now 02585418 06394563
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED
    - 2002-01-16 02585418 01692513
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    J E ENTERTAINMENT LIMITED - 1995-04-26
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 27 - Secretary → ME
  • 19
    H'AWAY THE LADS LIMITED
    - now 03458241
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02 during the appointment or period of control
    Commencement of winding up on 2012-03-28 during the appointment or period of control
    Conclusion of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2015-03-17 during the appointment or period of control
    BURGINHALL 1007 LIMITED - 1997-12-17
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (12 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 8 - Secretary → ME
  • 20
    HAWKSHEAD LIMITED
    - now 01488467
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 22 - Secretary → ME
  • 21
    HOLY MOLY ENTERTAINMENT LIMITED
    - now 06556365
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-07-31 ~ 2022-03-31
    IIF 50 - Secretary → ME
  • 22
    INITIAL (SEAFORTH) LIMITED
    - now 02698623
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 36 - Secretary → ME
  • 23
    INITIAL (SPENDER) LIMITED
    - now 02681559
    ACTIONGOAL LIMITED - 1992-02-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    INITIAL (ZOO TV) LIMITED
    - now 02738252
    ZANELANE LIMITED - 1992-10-01
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 25
    INITIAL FILM & TELEVISION (NO WORRIES) LIMITED
    - now 02604285
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02 during the appointment or period of control
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-07 during the appointment or period of control
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 26
    INITIAL FILM AND TELEVISION (CHICAGO) LIMITED
    02689068 02660877... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02 during the appointment or period of control
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Conclusion of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2015-03-17 during the appointment or period of control
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    INITIAL FILM AND TELEVISION (CONCERTO) LIMITED
    - now 02660877 02689068... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-02 during the appointment or period of control
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Conclusion of winding up on 2014-12-09 during the appointment or period of control
    Dissolved on 2015-03-17 during the appointment or period of control
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 28
    INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED
    - now 02635984 02660877... (more)
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (13 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 40 - Secretary → ME
  • 29
    INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED
    02675506
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (12 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 43 - Secretary → ME
  • 30
    INITIAL FILM AND TELEVISION LIMITED
    - now 02514950 02689068... (more)
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 44 - Secretary → ME
  • 31
    INITIAL MUSIC PUBLISHING LIMITED
    - now 02761043
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 32
    IZENDA PRODUCTIONS LIMITED
    04929050
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 19 - Secretary → ME
  • 33
    MASTERCOVER PRODUCTIONS LIMITED
    - now 02409227
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 32 - Secretary → ME
  • 34
    SEAFORTH PRODUCTIONS LIMITED
    - now 02657782
    ACTIONSTAR LIMITED - 1991-12-20
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 35
    TCU (COSTA BREIVIG) LIMITED - now
    LOMOND TELEVISION LIMITED
    - 2026-03-05 SC140166
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 45 - Secretary → ME
  • 36
    THE BOYS ARE BACK IN TOWN LIMITED
    06631764
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 12 - Secretary → ME
  • 37
    TIGER ASPECT (COMEDY) LIMITED - now
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED
    - 2024-03-06 08911103 09651303
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-02-25 ~ 2022-03-31
    IIF 49 - Secretary → ME
  • 38
    TIGER ASPECT ANIMATION LIMITED
    08640710
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-08-06 ~ 2021-05-17
    IIF 52 - Secretary → ME
  • 39
    TIGER ASPECT ASSETS LIMITED
    03690358
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 31 - Secretary → ME
  • 40
    TIGER ASPECT DRAMA LIMITED
    08640684
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2013-08-06 ~ 2022-03-31
    IIF 53 - Secretary → ME
  • 41
    TIGER ASPECT FILMS LIMITED
    - now 02950699 02904886
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 20 - Secretary → ME
  • 42
    TIGER ASPECT HOLDINGS LIMITED
    - now 02589509 02789925... (more)
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 21 - Secretary → ME
  • 43
    TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED
    03968751
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 14 - Secretary → ME
  • 44
    TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED
    05204612
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 33 - Secretary → ME
  • 45
    TIGER ASPECT PICTURES (TOSSPOT) LIMITED
    03981060
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 15 - Secretary → ME
  • 46
    TIGER ASPECT PICTURES LIMITED
    - now 02904886
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    SPEED 4150 LIMITED - 1994-03-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 17 - Secretary → ME
  • 47
    TIGER ASPECT PRODUCTIONS LIMITED
    - now 03643117 02789925
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 13 - Secretary → ME
  • 48
    TIGER ASPECT SCOTLAND LIMITED
    - now SC205805
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (27 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 25 - Secretary → ME
  • 49
    TIGER TELEVISION LIMITED
    - now 02789925 02589509
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    BURGINHALL 678 LIMITED - 1993-03-24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 18 - Secretary → ME
  • 50
    TIGRESS PRODUCTIONS LIMITED
    - now 02630259
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 28 - Secretary → ME
  • 51
    TRONPIPE LIMITED
    - now 03984207
    ZEPPOTRON LIMITED
    - 2007-02-01 03984207 06057667
    ZEPPOTRON.COM LIMITED
    - 2002-05-31 03984207
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 38 - Secretary → ME
  • 52
    VICTORIA REAL LIMITED
    03006473
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-07-01 ~ 2022-03-31
    IIF 30 - Secretary → ME
  • 53
    WILD WEST (INITIAL) LIMITED
    - now 02607940
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 35 - Secretary → ME
  • 54
    ZEPPOTRON LIMITED
    - now 06057667 03984207
    TRONTOWN LIMITED
    - 2007-02-01 06057667
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2022-03-31
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.