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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 35
  • 1
    Howard, John Stephen Bonner
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    ~ 1996-09-23
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 3
    Urquhart, Henry Victor
    Director born in October 1939
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 4
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (54 offsprings)
    Officer
    2009-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Mcnally, Peter Joseph Deane
    Director born in March 1933
    Individual (12 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 6
    Whiston, John Joseph
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Terence Allan
    Technical Controller born in April 1948
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Hynes, Catherine
    Director born in October 1945
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Mandley, Emmaline Mary Clare
    Television Executive born in March 1956
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 10
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (229 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Smith, Brenda Lucy
    Director born in August 1951
    Individual (23 offsprings)
    Officer
    1994-09-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Woolfson, Alan Lewis
    Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 13
    Poyser, Claire
    Director Of Production born in August 1965
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 14
    Southgate, Michael George
    Director born in August 1954
    Individual (25 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Isaacs, Deborah Jane
    Individual (13 offsprings)
    Officer
    1994-12-07 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 16
    Cox, Barry Geoffrey
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Fatani, Ishaq
    Accountant born in January 1971
    Individual (14 offsprings)
    Officer
    2008-11-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 18
    Bartlett, Lee
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Canney, Jeremy
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    1992-07-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2008-05-29 ~ 2008-11-03
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2004-05-28 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 21
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-05-28 ~ 2008-11-03
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2000-11-06 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 23
    Sheppard, Kenneth
    Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 24
    Harris, Brian Ronald
    Director born in April 1945
    Individual (2 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 25
    Liddiment, David
    Company Director born in September 1952
    Individual (23 offsprings)
    Officer
    1995-10-31 ~ 1996-10-01
    OF - Director → CIF 0
  • 26
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2008-11-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 27
    Lent, Penelope Ann
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 2002-08-02
    OF - Director → CIF 0
  • 28
    Walker, Janet Sheila
    Director born in April 1953
    Individual (44 offsprings)
    Officer
    1996-03-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Dyke, Gregory
    Director born in May 1947
    Individual (62 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 30
    Bromley, Joanna Elizabeth
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 31
    Sheriff, Thomas David
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    1995-07-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 32
    Cooper, Caroline Lindsay
    Company Director born in February 1980
    Individual (37 offsprings)
    Officer
    2012-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 33
    Taylor, Kevan
    Company Director born in August 1956
    Individual (26 offsprings)
    Officer
    1998-03-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2001-11-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 35
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ 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

THE LONDON STUDIOS LIMITED

Period: 1991-04-08 ~ 2021-03-16
Company number: 01222154
Registered names
THE LONDON STUDIOS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THE LONDON STUDIOS LIMITED
    Info
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1991-04-08
    Registered number 01222154
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE LIMITED COMPANY incorporated on 1975-08-07 and dissolved on 2021-03-16 (45 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 9 February 2026 and licensed under the Open Government Licence v3.0.