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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

    • icon of address 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

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

    • icon of address 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
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    BOOKHAM LIMITED - 1986-09-18
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 37 - Secretary → ME
  • 3
    BROADCAST NEWS LIMITED - 1992-04-13
    MERRYBARD LIMITED - 1988-05-11
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    BURGINHALL 1007 LIMITED - 1997-12-17
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 5 - Secretary → ME
  • 5
    HONEYLIST LIMITED - 1991-09-27
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    PRIMETRAX LIMITED - 1992-03-13
    icon of address Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    icon of address Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 41
  • 1
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    ENDEMOL HOLDING LIMITED - 2009-04-15
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2022-03-31
    IIF 42 - Secretary → ME
  • 2
    BROADCAST COMMUNICATIONS PLC - 1998-09-18
    GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    EDENSPRING LIMITED - 1983-03-23
    ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    ENDEMOL UK PLC - 2011-10-03
    ENDEMOL UK LIMITED - 2018-01-08
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 24 - Secretary → ME
  • 3
    CHELSWARM LIMITED - 1988-08-19
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 36 - Secretary → ME
  • 4
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 19 - Secretary → ME
  • 5
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    BACKFAIR LIMITED - 1990-10-29
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,832 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 3 - Secretary → ME
  • 6
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 11 - Secretary → ME
  • 7
    SHOWRUNNER LIMITED - 2007-10-30
    PROMOTIONS MASTER LTD - 2005-08-10
    icon of address 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
    icon of calendar 2005-07-13 ~ 2007-10-03
    IIF 41 - Secretary → ME
  • 8
    FOCUSTYPE LIMITED - 1990-04-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 29 - Secretary → ME
  • 9
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-04 ~ 2022-03-31
    IIF 43 - Secretary → ME
  • 10
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2022-03-31
    IIF 46 - Secretary → ME
  • 11
    ABBOTNOTE LIMITED - 1996-02-27
    BLACK LION MUSIC PUBLISHING LIMITED - 2007-06-12
    ENDEMOL GAMES LTD - 2016-08-22
    icon of address Shepherds Building Central, Charecroft Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 18 - Secretary → ME
  • 12
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2022-03-31
    IIF 49 - Secretary → ME
  • 13
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    J E ENTERTAINMENT LIMITED - 1995-04-26
    ENDEMOL ENTERTAINMENT LIMITED - 2000-08-08
    685TH SHELF TRADING COMPANY LIMITED - 1991-09-17
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 22 - Secretary → ME
  • 14
    HAWKSHAVEN LIMITED - 1980-12-31
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 17 - Secretary → ME
  • 15
    NEWINCCO 826 LIMITED - 2008-05-09
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2022-03-31
    IIF 45 - Secretary → ME
  • 16
    AVONHOST LIMITED - 1992-03-30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 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
    icon of address Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 35 - Secretary → ME
  • 18
    icon of address Shepherds Building Central, Charecroft Way, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 38 - Secretary → ME
  • 19
    PINEBLACK LIMITED - 1990-08-06
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -310,955 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 39 - Secretary → ME
  • 20
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 14 - Secretary → ME
  • 21
    icon of address 191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 40 - Secretary → ME
  • 22
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    icon of address Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 27 - Secretary → ME
  • 23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 7 - Secretary → ME
  • 24
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-02-25 ~ 2022-03-31
    IIF 44 - Secretary → ME
  • 25
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    icon of calendar 2013-08-06 ~ 2021-05-17
    IIF 47 - Secretary → ME
  • 26
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 26 - Secretary → ME
  • 27
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    icon of calendar 2013-08-06 ~ 2022-03-31
    IIF 48 - Secretary → ME
  • 28
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 15 - Secretary → ME
  • 29
    RAKETOUR LIMITED - 1991-11-15
    TIGER TELEVISION LIMITED - 2001-01-05
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 16 - Secretary → ME
  • 30
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 9 - Secretary → ME
  • 31
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 28 - Secretary → ME
  • 32
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 10 - Secretary → ME
  • 33
    SPEED 4150 LIMITED - 1994-03-18
    MR BEAN LIMITED - 1998-09-07
    TIGER ASPECT FILMS LIMITED - 1996-08-28
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 12 - Secretary → ME
  • 34
    ARKEND LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 8 - Secretary → ME
  • 35
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    icon of address Unit 2.8, The Hub, Pacific Drive, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 20 - Secretary → ME
  • 36
    TIGER ASPECT HOLDINGS LIMITED - 2001-01-05
    TIGER ASPECT PRODUCTIONS (HOLDINGS) LIMITED - 1999-12-23
    BURGINHALL 678 LIMITED - 1993-03-24
    TIGER ASPECT PRODUCTIONS LIMITED - 1999-02-18
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 13 - Secretary → ME
  • 37
    SPEED 1794 LIMITED - 1991-08-23
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    IIF 23 - Secretary → ME
  • 38
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 33 - Secretary → ME
  • 39
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    icon of calendar 2003-07-01 ~ 2022-03-31
    IIF 25 - Secretary → ME
  • 40
    QUINSTORE LIMITED - 1991-09-06
    icon of address Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-11-30 ~ 2022-03-31
    IIF 30 - Secretary → ME
  • 41
    TRONTOWN LIMITED - 2007-02-01
    icon of address Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2022-03-31
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.