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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
    Hewlett, Stephen Edward
    Born in August 1958
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2008-08-28 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Allan, Andrew Norman
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1996-11-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Trelease, Philip Ian
    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
  • 5
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (231 offsprings)
    Officer
    2015-07-02 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, David
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    Kinane, Patricia
    Born in November 1953
    Individual (7 offsprings)
    Officer
    1994-02-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2008-08-28 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2005-04-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 9
    Leahy, Stephen Francis
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1994-02-18 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Cox, Simon
    Born in October 1962
    Individual (26 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-15
    OF - Director → CIF 0
  • 11
    Macgowan, Kenneth Bruce
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1993-07-15 ~ 1994-02-18
    OF - Director → CIF 0
  • 12
    Beaton, Caroline Patricia
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Denton, Charles
    Born in December 1937
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-04-30
    OF - Director → CIF 0
  • 14
    Woodward, Sarah Michelle
    Born in February 1969
    Individual (79 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 15
    Gordon, Bruce
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    OF - Director → CIF 0
  • 16
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 17
    Abdoo, David
    Individual (136 offsprings)
    Officer
    1993-07-15 ~ 1994-02-18
    OF - Secretary → CIF 0
    1996-11-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 18
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 19
    Wells, Mark Julian
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2001-10-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 20
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    OF - Director → CIF 0
  • 21
    Nohr, Nadine Joelle, Ms.
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Berwin, Dorothy
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-15
    OF - Secretary → CIF 0
  • 23
    Meek, Scott Thomas
    Born in April 1950
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-07-15
    OF - Director → CIF 0
  • 24
    Hancock, Roger Thomas
    Born in June 1931
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 1996-11-25
    OF - Director → CIF 0
  • 25
    Mccluggage, Dewitt Kerry
    Born in October 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    OF - Director → CIF 0
  • 26
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (61 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    OF - Director → CIF 0
  • 27
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1998-08-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 28
    Lane, Gary Arron
    Born in August 1964
    Individual (21 offsprings)
    Officer
    1993-07-12 ~ 1993-09-28
    OF - Director → CIF 0
  • 29
    Smith, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-03-27
    OF - Director → CIF 0
  • 30
    O'sullivan, Michael John
    Born in October 1949
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    OF - Director → CIF 0
  • 31
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2013-02-20 ~ now
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.