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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
Active 6
  • 1
    Hagan, Alyson Barbara
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Ben
    Born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Geoffrey
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 5
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    icon of address21, Stephen Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Cagney, Timothy Christopher
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Ballard, Leslie Kim Michael
    Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Howard, Cyril Raymond
    Managing Director born in December 1926
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 4
    Busby, Robin John
    Individual
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Mcintyre, Ailsa Margaret
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Turner, Frederick Peter
    Managing Director born in November 1932
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 8
    Perry, Simon Frank
    Film Finance Executive born in August 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-07-15
    OF - Director → CIF 0
  • 9
    Bushell, Alan Gregory
    Executive born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2011-06-28
    OF - Director → CIF 0
  • 10
    Woodward, John Collin
    Executive born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-07-24 ~ 2010-10-31
    OF - Director → CIF 0
  • 11
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Abdoo, David
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2007-04-16
    OF - Director → CIF 0
  • 14
    Parkhill, David Carson
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2021-10-29
    OF - Director → CIF 0
  • 15
    Mawby, Trevor John Charles
    Accountant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-28 ~ 2014-12-02
    OF - Director → CIF 0
  • 16
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 18
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Helyer, George James
    Director Of Business Affairs
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 20
    Ling, Geoffrey
    Finance Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-08-16
    OF - Director → CIF 0
  • 21
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-08-27
    OF - Director → CIF 0
  • 22
    Kelly, Michael
    Accountant born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-03-06 ~ 2002-07-15
    OF - Director → CIF 0
  • 23
    Wilson, Catherine Neave
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 24
    Nevill, Amanda Elizabeth
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ 2020-03-06
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH FILM-MAKERS LIMITED

Standard Industrial Classification
90030 - Artistic Creation

  • BRITISH FILM-MAKERS LIMITED
    Info
    Registered number 00368248
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1941-07-21 (84 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.