---
title: "ENDEMOL SHINE GAMING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7900a01-f7ee-54fa-80a8-937fbcc95eb9
json: https://whiteintel.dev/api/public/dossier/c7900a01-f7ee-54fa-80a8-937fbcc95eb9
identifier: oo:GB-COH-03155053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENDEMOL SHINE GAMING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03155053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7900a01-f7ee-54fa-80a8-937fbcc95eb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7900a01-f7ee-54fa-80a8-937fbcc95eb9  

## Ownership & control

### Owners / controllers

- **BANIJAY UK PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de
- **BANIJAY UK PRODUCTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de

### Holdings / subsidiaries

- **PLAYZIDO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/35022e75-c54e-5563-8053-47cbf57bdfe0

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03155053`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-05
- **Registered office:** Shepherds Building Central, Charecroft Way, London, W14 0EE
- **SIC:** 93290

### Officers

- MORETON, Jacqueline Frances — director · British · appointed 2024-03-01
- NIJJER, Saravjit Kaur — director · British · appointed 2024-03-01
- CHURCH, Lucas Jacques Richard — secretary · British · appointed 1997-03-28 · resigned 1999-04-14
- HEADON, Fiona — secretary · British · appointed 1996-02-14 · resigned 1997-03-28
- PARSONS, John Russell — secretary · British · appointed 2001-11-30 · resigned 2022-03-31
- THOM, Alastair Stephen — secretary · British · appointed 1999-04-14 · resigned 2001-11-30
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-02-05 · resigned 1996-02-14
- BARNICOAT, Thomas Humphrey — director · British · appointed 1996-02-14 · resigned 2007-03-02
- BAZALGETTE, Peter Lytton, Sir — director · British · appointed 1996-02-14 · resigned 2007-06-14
- COWLEY, Peter Michael — director · British · appointed 2007-06-14 · resigned 2010-04-02
- GERRIE, Malcolm Courtney — director · British · appointed 1996-02-14 · resigned 2006-03-01
- JOHNSTON, Richard Robert — director · British · appointed 2007-03-02 · resigned 2007-06-14
- MISTRY, Anilkumar Ramanlal — director · British · appointed 2019-03-08 · resigned 2020-11-06
- VAN DER MEER, Jurian — director · Dutch · appointed 2010-05-25 · resigned 2014-04-08
- WALBYOFF, Owain Rhys — director · British · appointed 2020-11-06 · resigned 2024-02-29
- WALBYOFF, Owain Rhys — director · British · appointed 2014-04-08 · resigned 2018-09-17
- WOOLLARD, Mark Kevin — director · British · appointed 2018-09-17 · resigned 2019-03-08
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1996-02-05 · resigned 1996-02-14

### Beneficial owners (Persons with Significant Control)

- [Banijay Uk Productions Limited](https://whiteintel.dev/entity/a79bd18a-1c0d-5a97-9eed-63b8b316a5de) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03155053
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03155053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENDEMOL SHINE GAMING LIMITED**. Human view: https://whiteintel.dev/entity/c7900a01-f7ee-54fa-80a8-937fbcc95eb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7900a01-f7ee-54fa-80a8-937fbcc95eb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._