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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
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2004-05-28 ~ 2008-11-03
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2000-11-06 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Smith, Brenda Lucy
    Born in August 1951
    Individual (24 offsprings)
    Officer
    1994-09-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Sheppard, Kenneth
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1995-10-01
    OF - Director → CIF 0
  • 4
    Mcnally, Peter Joseph Deane
    Born in March 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-16
    OF - Director → CIF 0
  • 5
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    1996-03-22 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Palmer, Terence Allan
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Bartlett, Lee
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (231 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Caroline Lindsay
    Company Director born in February 1980
    Individual (37 offsprings)
    Officer
    2012-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    Urquhart, Henry Victor
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2008-05-29 ~ 2008-11-03
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2004-05-28 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 12
    Hynes, Catherine
    Born in October 1945
    Individual (1 offspring)
    Officer
    1992-07-02 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Whiston, John Joseph
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 14
    Fatani, Ishaq
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 15
    Taylor, Kevan
    Born in August 1956
    Individual (27 offsprings)
    Officer
    1998-03-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 17
    Isaacs, Deborah Jane
    Individual (14 offsprings)
    Officer
    1994-12-07 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 18
    Little, Katharine Rebecca
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 19
    Woolfson, Alan Lewis
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-07-02
    OF - Director → CIF 0
  • 20
    Bromley, Joanna Elizabeth
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 21
    Cox, Barry Geoffrey
    Born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 22
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2001-11-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 23
    Howard, John Stephen Bonner
    Born in October 1947
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-09-23
    OF - Director → CIF 0
  • 24
    Poyser, Claire
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 25
    Mandley, Emmaline Mary Clare
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 26
    Lent, Penelope Ann
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 2002-08-02
    OF - Director → CIF 0
  • 27
    Sheriff, Thomas David
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1995-07-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 28
    Harris, Brian Ronald
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-12-20
    OF - Director → CIF 0
  • 29
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    OF - Director → CIF 0
  • 30
    Liddiment, David
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1995-10-31 ~ 1996-10-01
    OF - Director → CIF 0
  • 31
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2009-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 32
    Southgate, Michael George
    Born in August 1954
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-05-31
    OF - Director → CIF 0
  • 33
    Canney, Jeremy
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1992-07-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 34
    Wolffe, David
    Born in June 1963
    Individual (34 offsprings)
    Officer
    2008-11-03 ~ 2010-12-16
    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, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 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.