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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Broughton, Mark Robert
    Born in September 1956
    Individual (17 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-07-02
    OF - Director → CIF 0
  • 2
    Jones, Kenneth David Alun
    Born in August 1964
    Individual (13 offsprings)
    Officer
    1997-12-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Staunton, Henry Eric
    Born in May 1948
    Individual (99 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Born in August 1949
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 5
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 6
    Rowlands, Christopher John
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1993-07-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Morrison, Stephen Roger
    Born in March 1947
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 8
    Jones, Clive William
    Born in January 1949
    Individual (65 offsprings)
    Officer
    2001-06-27 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    George, Terence Paul
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1993-07-01 ~ 1997-12-16
    OF - Director → CIF 0
  • 10
    Green, Michael Anthony
    Born in January 1957
    Individual (63 offsprings)
    Officer
    2000-11-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 11
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 12
    Crickhowell, Nicholas Roger, The Rt Hon The Lord
    Born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-07-02
    OF - Director → CIF 0
  • 13
    Osborne, Peter Ralph Linnaeus
    Born in April 1950
    Individual (9 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-07-02
    OF - Director → CIF 0
  • 14
    Cresswell, John
    Born in May 1961
    Individual (78 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 15
    Tovey, Gordon Stanley
    Individual (11 offsprings)
    Officer
    (before 1992-12-27) ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Wall, Malcolm Robert
    Born in July 1956
    Individual (95 offsprings)
    Officer
    1997-08-01 ~ 1999-04-19
    OF - Director → CIF 0
  • 18
    Betts, Thomas Matthew
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2000-11-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 19
    Abdoo, David
    Individual (134 offsprings)
    Officer
    2000-11-17 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 20
    Hutchison, Alan Paton Hillier
    Born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-03-30
    OF - Director → CIF 0
  • 21
    Romaine, Charles Dean
    Born in August 1936
    Individual (9 offsprings)
    Officer
    (before 1992-12-27) ~ 1993-06-24
    OF - Director → CIF 0
  • 22
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    OF - Director → CIF 0
    2005-12-06 ~ 2009-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HARLECH FINE ART HOLDINGS

Period: 1989-07-28 ~ 2010-11-30
Company number: 00110281
Registered names
HARLECH FINE ART HOLDINGS - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HARLECH FINE ART HOLDINGS
    Info
    HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
    FROST & REED (HOLDINGS) LIMITED - 1989-07-28
    Registered number 00110281
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1910-01-20 and dissolved on 2010-11-30 (100 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.