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

Gerrie, Malcolm Courtney

    Related profiles found in government register
  • Gerrie, Malcolm Courtney
    British c e o tv company born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Victor Villas, Chiswick Common Road, London, W4 1RS

      IIF 1
  • Gerrie, Malcolm Courtney
    British ceo born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Baltic Centre For Contemporary, South Shore Road, Gateshead, Tyne And Wear, NE8 3BA, United Kingdom

      IIF 2
  • Gerrie, Malcolm Courtney
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrie, Malcolm Courtney
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Victor Villas, Chiswick Common Road, London, W4 1RS

      IIF 20 IIF 21 IIF 22

    • Whizz Kid Entertainment, 4 Kingly Street, London, W1B 5PE, United Kingdom

      IIF 23 IIF 24
  • Gerrie, Malcolm Courtney
    British television producer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrie, Malcolm Courtney
    British tv producer born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Victor Villas, Chiswick Common Road, London, W4 1RS

      IIF 28
  • Mr Malcolm Courtney Gerrie
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Victor Villas, Chiswick Common Road, London, W4 1RS, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Kingly Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 23 - director → ME
  • 2
    15 Golden Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-12 ~ dissolved
    IIF 24 - director → ME
  • 3
    White Stacks The Street, Wilmington, Polegate, East Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-08-30
    Officer
    2017-10-04 ~ now
    IIF 17 - director → ME
  • 4
    1 Kingly Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,528,054 GBP2024-03-31
    Officer
    2008-02-20 ~ now
    IIF 21 - director → ME
  • 5
    TC1 LIMITED - 2007-02-21
    4 Kingly Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-15 ~ dissolved
    IIF 20 - director → ME
  • 6
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 19 - director → ME
Ceased 22
  • 1
    ARTISTS NETWORK LIMITED - 2002-02-04
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved corporate (3 parents)
    Officer
    2002-10-03 ~ 2003-05-16
    IIF 28 - director → 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
    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
    Corporate (4 parents, 35 offsprings)
    Officer
    1995-11-15 ~ 2006-03-01
    IIF 14 - director → ME
  • 3
    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 (4 parents)
    Officer
    1995-06-12 ~ 2006-03-01
    IIF 25 - director → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    1996-02-14 ~ 2006-03-01
    IIF 10 - director → ME
  • 5
    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 ~ 2006-03-01
    IIF 11 - director → ME
  • 6
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1997-05-15 ~ 2006-03-01
    IIF 13 - director → ME
  • 7
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-03-01
    IIF 7 - director → ME
  • 8
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-03-01
    IIF 6 - director → ME
  • 9
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-03-01
    IIF 8 - director → ME
  • 10
    INITIAL FILM & TELEVISION (FRANKIES HOUSE) LIMITED - 1991-10-08
    VIEWATCH LIMITED - 1991-09-06
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    ~ 2006-03-01
    IIF 16 - director → ME
  • 11
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    ~ 2006-03-01
    IIF 9 - director → ME
  • 12
    PINEBLACK LIMITED - 1990-08-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    ~ 2006-03-01
    IIF 12 - director → ME
  • 13
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (4 parents)
    Officer
    1993-07-23 ~ 2006-03-01
    IIF 27 - director → ME
  • 14
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1996-01-03 ~ 2006-03-01
    IIF 15 - director → ME
  • 15
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    467,064 GBP2024-03-31
    Officer
    1992-05-21 ~ 1992-07-10
    IIF 26 - director → ME
  • 16
    NORTHERN FILM & MEDIA LIMITED - 2024-02-28
    The Bis, Whitby Street, Hartlepool, England
    Corporate (6 parents)
    Equity (Company account)
    363,165 GBP2024-03-31
    Officer
    2006-10-19 ~ 2012-07-05
    IIF 2 - director → ME
  • 17
    The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2007-08-29 ~ 2016-03-10
    IIF 1 - director → ME
  • 18
    45 Warren Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-11-17 ~ 2020-09-24
    IIF 3 - director → ME
  • 19
    45 Warren Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-02 ~ 2020-09-24
    IIF 4 - director → ME
  • 20
    NEWINCCO 508 LIMITED - 2006-05-23
    45 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    843,596 GBP2022-12-25
    Officer
    2006-05-16 ~ 2020-09-24
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-09
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    WOUND UP TELEVISION LIMITED - 2007-11-23
    45 Warren Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-06-20 ~ 2020-09-24
    IIF 18 - director → ME
  • 22
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2006-03-01
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.