---
title: "ENDEMOL SHINE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7efff73-d81e-534c-ab8e-2b72d09058f1
json: https://whiteintel.dev/api/public/dossier/c7efff73-d81e-534c-ab8e-2b72d09058f1
identifier: oo:GB-COH-06032269
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENDEMOL SHINE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06032269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7efff73-d81e-534c-ab8e-2b72d09058f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7efff73-d81e-534c-ab8e-2b72d09058f1  

## Ownership & control

### Owners / controllers

- **ENDEMOL UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e
- **ENDEMOL UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e

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

A **9-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:** `06032269`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-12-19
- **Registered office:** Shepherds Building Central, Charecroft Way, London, W14 0EE, United Kingdom
- **SIC:** 59113, 59133

### Officers

- MORETON, Jacqueline Frances — director · British · appointed 2024-12-17
- NIJJER, Saravjit Kaur — director · British · appointed 2024-12-17
- PARSONS, John Russell — secretary · appointed 2010-06-03 · resigned 2022-03-31
- JORDAN COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2006-12-19 · resigned 2010-03-03
- PAILEX SECRETARIES LIMITED — corporate secretary · appointed 2006-12-19 · resigned 2006-12-19
- CHAZARAIN, Nicolas Robert Paul — director · French · appointed 2020-08-25 · resigned 2024-12-17
- DEN BAK, Annette Maas — director · Dutch · appointed 2011-07-12 · resigned 2018-02-22
- HICKS, Lucinda Hannah Michelle — director · British · appointed 2020-09-18 · resigned 2022-05-31
- HINCKS, Timothy — director · British · appointed 2012-06-11 · resigned 2016-04-01
- IDEMA, Renger Johannes — director · Dutch · appointed 2006-12-19 · resigned 2008-07-31
- LANGENBERG, Peter — director · Dutch · appointed 2020-07-20 · resigned 2024-03-31
- LICHER, Christian Philippe — director · Dutch · appointed 2008-10-01 · resigned 2010-07-26
- MOLONEY, Emma Jane — director · British · appointed 2018-08-29 · resigned 2020-08-25
- O'GARA, Derek — director · Irish · appointed 2020-09-18 · resigned 2023-10-31
- SALMON, Peter Andrew — director · British · appointed 2016-06-20 · resigned 2022-04-30
- SPEE, Justinus Jacobus Bernadus Maria — director · Dutch · appointed 2010-10-12 · resigned 2015-07-01
- TORRANCE, Caroline Mary — director · British · appointed 2006-12-19 · resigned 2009-08-28
- TOUMAZIS, Thomas Christoforos — director · British · appointed 2009-10-26 · resigned 2011-06-24
- TURNER LAING, Sophie Henrietta — director · British · appointed 2015-09-15 · resigned 2020-07-20
- PAILEX NOMINEES LIMITED — corporate director · appointed 2006-12-19 · resigned 2006-12-19

### Beneficial owners (Persons with Significant Control)

- [Endemol Uk Holding Limited](https://whiteintel.dev/entity/717a03a1-e737-5923-87ff-dbfe64b5949e) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06032269
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06032269

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ENDEMOL SHINE GROUP LIMITED** — https://whiteintel.dev/entity/c7efff73-d81e-534c-ab8e-2b72d09058f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENDEMOL SHINE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c7efff73-d81e-534c-ab8e-2b72d09058f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7efff73-d81e-534c-ab8e-2b72d09058f1._

_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"._