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

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

      IIF 41
  • Parsons, John Russell

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
child relation
Offspring entities and appointments
Active 8
  • 1
    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
    2001-11-30 ~ dissolved
    IIF 33 - secretary → ME
  • 2
    BOOKHAM LIMITED - 1986-09-18
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 36 - secretary → 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
    2001-11-30 ~ dissolved
    IIF 6 - secretary → ME
  • 4
    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
    2001-11-30 ~ dissolved
    IIF 5 - secretary → ME
  • 5
    HONEYLIST LIMITED - 1991-09-27
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 4 - secretary → ME
  • 6
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 2 - secretary → ME
  • 7
    PRIMETRAX LIMITED - 1992-03-13
    Shepherds Building Central, C/o Endemol Uk Legal Department, Charecroft Way, London, Greater London
    Dissolved corporate (2 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 1 - secretary → ME
  • 8
    WESTBRIDGE ENTERPRISES LIMITED - 1993-09-08
    Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 31 - secretary → ME
Ceased 40
  • 1
    BANIJAY GROUP SERVICES LIMITED - 2024-06-05
    ENDEMOL SHINE GROUP HOLDING UK LIMITED - 2023-03-14
    ENDEMOL GROUP LIMITED - 2018-01-08
    ENDEMOL HOLDING LIMITED - 2009-04-15
    ENDEMOL UK INVESTMENT LTD - 2008-12-21
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-04-21 ~ 2022-03-31
    IIF 41 - secretary → 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
    2001-11-30 ~ 2022-03-31
    IIF 23 - 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
    2001-11-30 ~ 2022-03-31
    IIF 35 - secretary → ME
  • 4
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 18 - 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
    2001-11-30 ~ 2022-03-31
    IIF 3 - secretary → ME
  • 6
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 10 - secretary → ME
  • 7
    SHOWRUNNER LIMITED - 2007-10-30
    PROMOTIONS MASTER LTD - 2005-08-10
    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
    2005-07-13 ~ 2007-10-03
    IIF 40 - secretary → ME
  • 8
    FOCUSTYPE LIMITED - 1990-04-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 28 - secretary → ME
  • 9
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-04 ~ 2022-03-31
    IIF 42 - secretary → ME
  • 10
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-04-29 ~ 2022-03-31
    IIF 45 - secretary → ME
  • 11
    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
    2001-11-30 ~ 2022-03-31
    IIF 17 - secretary → ME
  • 12
    ENDEMOL INTERNATIONAL LIMITED - 2015-10-22
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-03 ~ 2022-03-31
    IIF 48 - 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
    2001-11-30 ~ 2022-03-31
    IIF 21 - secretary → ME
  • 14
    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
    2001-11-30 ~ 2022-03-31
    IIF 16 - secretary → ME
  • 15
    NEWINCCO 826 LIMITED - 2008-05-09
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-31 ~ 2022-03-31
    IIF 44 - secretary → ME
  • 16
    AVONHOST LIMITED - 1992-03-30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 30 - secretary → ME
  • 17
    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
    2001-11-30 ~ 2022-03-31
    IIF 34 - secretary → ME
  • 18
    Shepherds Building Central, Charecroft Way, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    -386 GBP2019-12-31
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 37 - secretary → ME
  • 19
    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
    2001-11-30 ~ 2022-03-31
    IIF 38 - secretary → ME
  • 20
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 13 - secretary → ME
  • 21
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 39 - secretary → ME
  • 22
    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
    2001-11-30 ~ 2022-03-31
    IIF 26 - secretary → ME
  • 23
    TIGER ASPECT DRAMA (RIPPER STREET) LIMITED - 2024-03-06
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-02-25 ~ 2022-03-31
    IIF 43 - secretary → ME
  • 24
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    256,141 GBP2022-12-31
    Officer
    2013-08-06 ~ 2021-05-17
    IIF 46 - secretary → ME
  • 25
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 25 - secretary → ME
  • 26
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-25
    Officer
    2013-08-06 ~ 2022-03-31
    IIF 47 - secretary → ME
  • 27
    MR BEAN LIMITED - 1996-08-28
    SPEED 4466 LIMITED - 1994-08-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 14 - secretary → ME
  • 28
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 15 - secretary → ME
  • 29
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 8 - secretary → ME
  • 30
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 27 - secretary → ME
  • 31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 9 - secretary → ME
  • 32
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 11 - secretary → ME
  • 33
    ARKEND LIMITED - 1999-02-18
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 7 - secretary → ME
  • 34
    TIGER ASPECT TELEVISION LIMITED - 2009-10-30
    TIGER WARK CLEMENTS LIMITED - 2006-01-31
    Unit 2.8, The Hub, Pacific Drive, Glasgow
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 19 - secretary → ME
  • 35
    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
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 12 - secretary → ME
  • 36
    SPEED 1794 LIMITED - 1991-08-23
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-23 ~ 2022-03-31
    IIF 22 - secretary → ME
  • 37
    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
    2001-11-30 ~ 2022-03-31
    IIF 32 - secretary → ME
  • 38
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,805 GBP2019-12-31
    Officer
    2003-07-01 ~ 2022-03-31
    IIF 24 - secretary → ME
  • 39
    QUINSTORE LIMITED - 1991-09-06
    Shepherds Building Centralw, Charecroft Way, London, United Kingdom
    Corporate (2 parents)
    Officer
    2001-11-30 ~ 2022-03-31
    IIF 29 - secretary → ME
  • 40
    TRONTOWN LIMITED - 2007-02-01
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2022-03-31
    IIF 20 - secretary → ME

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