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

Thom, Alastair Stephen

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-16
    IIF 3 - 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
    1997-03-28 ~ 2001-11-30
    IIF 8 - director → ME
    1999-04-14 ~ 2001-11-30
    IIF 19 - secretary → ME
  • 3
    CHELSWARM LIMITED - 1988-08-19
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    50,002 GBP2019-12-31
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 27 - secretary → ME
  • 4
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-03-30 ~ 2001-11-30
    IIF 7 - director → ME
    2001-03-30 ~ 2001-11-30
    IIF 11 - secretary → ME
  • 5
    MASTERCOVER PRODUCTIONS LIMITED - 1992-03-23
    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
    1999-04-14 ~ 2001-11-30
    IIF 17 - secretary → ME
  • 6
    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
    1999-04-14 ~ 2001-11-30
    IIF 18 - secretary → ME
  • 7
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 20 - secretary → ME
  • 8
    NTL TEESSIDE LIMITED - 2015-08-06
    COMCAST TEESSIDE LIMITED - 1998-12-02
    AVALON CABLECOMMS TEESSIDE LIMITED - 1994-06-23
    NYNEX CABLECOMMS TEESSIDE LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS TEESSIDE LIMITED - 1991-09-27
    BRITANNIA CABLESYSTEMS NORTH EAST LIMITED - 1990-09-28
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-08-10 ~ 1996-03-20
    IIF 12 - secretary → ME
  • 9
    THE IMAGE FACILITY LIMITED - 2000-05-17
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-07
    IIF 2 - director → ME
  • 10
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-07
    IIF 1 - director → ME
  • 11
    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
    1999-04-14 ~ 2001-11-30
    IIF 13 - secretary → ME
  • 12
    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
    1999-04-14 ~ 2001-11-30
    IIF 32 - secretary → ME
  • 13
    ENDEMOL ENTERTAINMENT UK HOLDINGS LIMITED - 2002-01-16
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-08-07 ~ 2001-11-30
    IIF 38 - secretary → ME
  • 14
    2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved corporate
    Officer
    2008-02-19 ~ 2008-06-30
    IIF 25 - secretary → ME
  • 15
    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
    1999-04-14 ~ 2001-11-30
    IIF 16 - secretary → ME
  • 16
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 36 - secretary → ME
  • 17
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 39 - secretary → ME
  • 18
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 10 - secretary → ME
  • 19
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 15 - secretary → ME
  • 20
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 14 - secretary → ME
  • 21
    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
    1999-04-14 ~ 2001-11-30
    IIF 34 - secretary → ME
  • 22
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 35 - secretary → ME
  • 23
    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
    1999-04-14 ~ 2001-11-30
    IIF 33 - secretary → ME
  • 24
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 23 - secretary → ME
  • 25
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 37 - secretary → ME
  • 26
    BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED - 1992-03-23
    Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 28 - secretary → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-18 ~ 2008-06-30
    IIF 31 - secretary → ME
  • 28
    COMCAST DARLINGTON LIMITED - 1998-12-02
    AVALON CABLECOMMS DARLINGTON LIMITED - 1994-06-23
    NYNEX CABLECOMMS DARLINGTON LIMITED - 1993-12-07
    BRITANNIA CABLESYSTEMS DARLINGTON LIMITED - 1991-09-27
    CHARCO 346 LIMITED - 1991-02-08
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-08-10 ~ 1996-03-20
    IIF 26 - secretary → ME
  • 29
    2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-01 ~ 2008-06-30
    IIF 29 - secretary → ME
  • 30
    TARGET ENTERTAINMENT LIMITED - 2003-02-28
    2nd Floor Garfield House, 86-88 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2005-05-31
    IIF 4 - director → ME
    2008-01-25 ~ 2008-06-30
    IIF 21 - secretary → ME
  • 31
    TARGET DISTRIBUTION LIMITED - 2003-02-28
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2004-12-16
    IIF 5 - director → ME
    2007-09-18 ~ 2008-06-30
    IIF 30 - secretary → ME
  • 32
    ZEPPOTRON LIMITED - 2007-02-01
    ZEPPOTRON.COM LIMITED - 2002-05-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    475 GBP2019-12-31
    Officer
    2000-07-19 ~ 2001-11-30
    IIF 9 - director → ME
    2000-08-15 ~ 2001-11-30
    IIF 22 - secretary → ME
  • 33
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2000-04-26 ~ 2001-12-04
    IIF 6 - director → ME
  • 34
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    1999-04-14 ~ 2001-11-30
    IIF 24 - secretary → ME

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