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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 32
  • 1
    Macgowan, Kenneth Bruce
    Accountant born in November 1956
    Individual (10 offsprings)
    Officer
    1993-07-15 ~ 1994-02-18
    OF - Director → CIF 0
  • 2
    Johnson, David
    Finance Director born in March 1962
    Individual (33 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 3
    Abdoo, David
    Solicitor
    Individual (103 offsprings)
    Officer
    1993-07-15 ~ 1994-02-18
    OF - Secretary → CIF 0
    1996-11-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 4
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Gary Arron
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    1993-07-12 ~ 1993-09-28
    OF - Director → CIF 0
  • 6
    Hancock, Roger Thomas
    Director born in June 1931
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 1996-11-25
    OF - Director → CIF 0
  • 7
    Allan, Andrew Norman
    Company Director born in September 1943
    Individual (26 offsprings)
    Officer
    1996-11-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Beaton, Caroline Patricia
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Gordon, Bruce
    Company President born in February 1929
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2008-08-28 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-04-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 11
    Wells, Mark Julian
    Television Executive born in June 1967
    Individual (15 offsprings)
    Officer
    2001-10-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Trelease, Philip Ian
    Director Of Finance & Business born in July 1962
    Individual (8 offsprings)
    Officer
    1994-02-18 ~ 2004-03-19
    OF - Director → CIF 0
    Trelease, Philip Ian
    Individual (8 offsprings)
    Officer
    1994-02-18 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 13
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 15
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 16
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (15 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 17
    Leahy, Stephen Francis
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    1994-02-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Smith, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-03-27
    OF - Director → CIF 0
  • 19
    Denton, Charles
    Director born in December 1937
    Individual (7 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1998-08-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 21
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (230 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Simon
    Director born in October 1962
    Individual (25 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 23
    Berwin, Dorothy
    Individual (2 offsprings)
    Officer
    ~ 1993-07-15
    OF - Secretary → CIF 0
  • 24
    Nohr, Nadine Joelle, Ms.
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 25
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-08-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 26
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (35 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 27
    Woodward, Sarah Michelle
    Company Director born in February 1969
    Individual (78 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 28
    Kinane, Patricia
    Television Executive born in November 1953
    Individual (5 offsprings)
    Officer
    1994-02-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 29
    Woodall, Sarah Louise
    Individual (59 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 30
    Mccluggage, Dewitt Kerry
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 31
    Meek, Scott Thomas
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    ~ 1993-07-15
    OF - Director → CIF 0
  • 32
    CARLTON CONTENT HOLDINGS LIMITED
    - now 04159249
    CARLTONCO 118 LIMITED - 2005-03-08
    The London Television Centre, Upper Ground, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITV BREATHLESS LIMITED

Period: 2013-02-20 ~ 2018-04-03
Company number: 01127149
Registered names
ITV BREATHLESS LIMITED - Dissolved
ACTION TIME LIMITED - 1989-12-11
Standard Industrial Classification
99999 - Dormant Company

  • ITV BREATHLESS LIMITED
    Info
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED - 2013-02-20
    ZENITH PRODUCTIONS LIMITED - 2013-02-20
    ACTION TIME LIMITED - 2013-02-20
    Registered number 01127149
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1973-08-07 and dissolved on 2018-04-03 (44 years 7 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.