logo
explain how to read the page

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 born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Stephen Street, London, W1T 1AL

      IIF 1 IIF 2 IIF 3

    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 4
  • Bott, Andrew
    British cfo born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8th Floor Elm Yard, Elm Street, London, WC1X 0BJ, England

      IIF 5
  • Bott, Andrew
    British cfo, fremantle media group ltd born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 17-18 Margaret Street, London, W1W 8RP, England

      IIF 6
  • Bott, Andrew
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

    • icon of address 17-18, Margaret Street, London, W1N 7LE, England

      IIF 8
  • Bott, Andrew
    British finance executive born in February 1968

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 33

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 34
  • 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

    • icon of address 1 Stephen Street, London, W1T 1AL

      IIF 39

    • icon of address 1, Stephen Street, London, W1T 1AL, United Kingdom

      IIF 40
  • Bott, Andrew
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Stephen Street, London, W1T 1AL, England

      IIF 41
  • Bott, Andrew
    British director born in February 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 1, Stephen Street, London, W1T 1AL

      IIF 42
  • 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 9
  • 1
    icon of address 1 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-22 ~ now
    IIF 33 - Director → ME
  • 2
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ now
    IIF 2 - Director → ME
  • 3
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    icon of address 1 Stephen Street, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    IIF 3 - Director → ME
  • 4
    SELECTALK LIMITED - 1995-10-27
    RBCO 141 LIMITED - 1993-03-25
    STRANGE FRUIT LIMITED - 1997-12-16
    icon of address 1 Stephen Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 1 - Director → ME
  • 5
    SPOTLIGHT FORMATS LIMITED - 2025-05-27
    icon of address 1 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,432,425 GBP2024-03-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 34 - Director → ME
  • 7
    BURGINHALL 619 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 8
    COX PROGRAMMING LIMITED - 1997-05-19
    FLEXTECH SATELLITE INVESTMENTS LIMITED - 2012-01-06
    FC1026 LIMITED - 1992-10-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BURGINHALL 620 LIMITED - 1992-07-16
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 44 - Director → ME
Ceased 36
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-01-29
    IIF 27 - Director → ME
  • 2
    FIRECREST MEDIA GROUP LIMITED - 2004-06-24
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2016-01-29
    IIF 23 - Director → ME
  • 3
    RUSHSTAGE LIMITED - 1985-08-29
    VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
    FUTURE VISION LIMITED - 1987-02-25
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2016-01-29
    IIF 19 - Director → ME
  • 4
    NEWINCCO 1403 LIMITED - 2016-06-15
    icon of address 1st Floor, No.1 Amwell Street, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    5,336,224 GBP2023-03-31
    Officer
    icon of calendar 2022-11-08 ~ 2023-05-05
    IIF 37 - Director → ME
  • 5
    icon of address 17-18 Margaret Street, London
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    721,752 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-05-23 ~ 2025-08-01
    IIF 8 - Director → ME
  • 6
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 24 - Director → ME
  • 7
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 15 - Director → ME
  • 8
    IDIGDINOS PRODUCTIONS LIMITED - 2014-02-20
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 21 - Director → ME
  • 9
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 28 - Director → ME
  • 10
    WORLDWIDE CHANNEL INVESTMENTS LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 16 - Director → ME
  • 11
    BBC WORLDWIDE CORPORATE SERVICES LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2013-12-20 ~ 2015-11-09
    IIF 18 - Director → ME
  • 12
    BBC WORLDWIDE LIMITED - 2018-10-01
    BBC ENTERPRISES LIMITED - 1995-01-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-11-09
    IIF 31 - Director → ME
  • 13
    BBC WORLDWIDE PRODUCTIONS (UK) LIMITED - 2018-10-01
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 32 - Director → ME
  • 14
    BBC WORLDWIDE INVESTMENTS LIMITED - 2018-10-01
    BBC ENTERPRISES INVESTMENTS LIMITED - 1996-01-11
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 22 - Director → ME
  • 15
    WORLDWIDE BOOKS LIMITED - 2004-04-23
    NEWINCCO 286 LIMITED - 2003-10-02
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2016-01-29
    IIF 17 - Director → ME
  • 16
    NEWINCCO 149 LIMITED - 2002-09-13
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 20 - Director → ME
  • 17
    icon of address 18 Middle Row, London, England
    Active Corporate (6 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,537,601 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2020-07-02 ~ 2023-03-20
    IIF 41 - Director → ME
  • 18
    icon of address 2nd Floor South, Marshall Court, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -14,338 GBP2024-12-31
    Officer
    icon of calendar 2020-06-30 ~ 2021-01-18
    IIF 7 - Director → ME
  • 19
    EARTH 3D FILM PRODUCTIONS LIMITED - 2015-04-15
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-22 ~ 2016-01-29
    IIF 30 - Director → ME
  • 20
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 26 - Director → ME
  • 21
    BURGINHALL 774 LIMITED - 1994-09-01
    CONCORDE TELEVISION LIMITED - 1994-10-26
    EUROPEAN CHANNEL MANAGEMENT LIMITED - 1994-10-19
    icon of address Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2016-01-29
    IIF 25 - Director → ME
  • 22
    RTL GROUP UK PENSION TRUSTEE LIMITED - 2005-10-10
    icon of address 1 Stephen Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-14 ~ 2022-06-29
    IIF 39 - Director → ME
  • 23
    icon of address 1 Stephen Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-06-08 ~ 2021-10-25
    IIF 40 - Director → ME
  • 24
    icon of address 1 Stephen Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-05-19 ~ 2024-03-26
    IIF 38 - Director → ME
  • 25
    FREMANTLE INTERNATIONAL DISTRIBUTION LIMITED - 2001-08-29
    PEARSON TELEVISION INTERNATIONAL LIMITED - 2001-08-20
    FREMANTLE DISTRIBUTION LIMITED - 2001-08-22
    FREMANTLEMEDIA ENTERPRISES LIMITED - 2004-03-23
    THAMES TELEVISION INTERNATIONAL LIMITED - 1996-04-25
    icon of address 1 Stephen Street, London
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2021-06-07
    IIF 36 - Director → ME
  • 26
    JESSOP AVENUE (NO. 6) LIMITED - 2015-07-23
    NAKED ENTERTAINMENT LIMITED - 2018-07-10
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-19 ~ 2021-08-03
    IIF 35 - Director → ME
  • 27
    UFA FICTION LIMITED - 2025-01-31
    icon of address 1 Stephen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-31 ~ 2021-10-25
    IIF 42 - Director → ME
  • 28
    icon of address 8th Floor Elm Yard, Elm Street, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ 2025-08-01
    IIF 5 - Director → ME
  • 29
    PLANWISH LIMITED - 1997-03-10
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-06-19
    IIF 12 - Director → ME
  • 30
    CHELTRADING 143 LIMITED - 1997-03-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-06-19
    IIF 9 - Director → ME
  • 31
    BURGINHALL 618 LIMITED - 1992-07-16
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-06-19
    IIF 11 - Director → ME
  • 32
    JAMLOCK LIMITED - 1997-03-10
    icon of address 1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-12-01
    IIF 29 - Director → ME
  • 33
    CHELTRADING 256 LIMITED - 2000-06-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2015-06-19
    IIF 13 - Director → ME
  • 34
    UKTV MEDIA LIMITED - 2014-11-28
    NEWINCCO 1112 LIMITED - 2013-03-12
    icon of address 10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2015-12-01
    IIF 14 - Director → ME
  • 35
    UKTV NEW VENTURES LIMITED - 2014-11-28
    NEWINCCO 84 LIMITED - 2001-09-24
    icon of address 10 Hammersmith Grove, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-20 ~ 2015-12-01
    IIF 10 - Director → ME
  • 36
    WAG TV LIMITED - 2019-04-30
    STELLARVISION LIMITED - 2002-08-01
    KUGELBLITZ LTD - 2001-08-30
    icon of address 3rd Floor 17-18 Margaret Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,393,736 GBP2023-12-31
    Officer
    icon of calendar 2025-06-12 ~ 2025-08-01
    IIF 6 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.