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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 31
  • 1
    Smyth, Joseph Desmond
    Managing Director born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1990-12-24) ~ 2000-03-07
    OF - Director → CIF 0
  • 2
    Henwood, John Philip
    Chief Executive born in August 1945
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2000-06-21
    OF - Director → CIF 0
  • 3
    Jones, Kenneth David Alun
    Chartered Accountant born in August 1964
    Individual (13 offsprings)
    Officer
    2000-03-07 ~ 2000-12-01
    OF - Director → CIF 0
  • 4
    White, Geoffrey Peter John
    Broadcasting & Tv Engineer born in May 1925
    Individual (2 offsprings)
    Officer
    (before 1990-12-24) ~ 1990-12-31
    OF - Director → CIF 0
  • 5
    Platt, Richard
    Director Of Broadcasting born in May 1947
    Individual (6 offsprings)
    Officer
    1995-07-04 ~ 2000-03-07
    OF - Director → CIF 0
  • 6
    Martin Gilbert Ellis
    Individual (4 offsprings)
    Insolvency
    2010-11-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Walston, Robert Thomas
    Director born in July 1958
    Individual (13 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Hughes, Ian Stuart
    Finance Director born in February 1959
    Individual (7 offsprings)
    Officer
    2001-10-03 ~ 2004-04-29
    OF - Director → CIF 0
  • 9
    Higgs, Martin Christopher
    General Manager born in July 1956
    Individual (8 offsprings)
    Officer
    (before 1990-12-24) ~ now
    OF - Director → CIF 0
  • 10
    Navarro, Josephine
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2009-04-30
    OF - Director → CIF 0
    Navarro, Josephine
    Director
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 11
    Graham, James Lowery
    Managing Director born in October 1932
    Individual (18 offsprings)
    Officer
    (before 1990-12-24) ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Narsi, Roshni
    Financial Controller
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Hamilton, Liam
    Tv Executive born in August 1959
    Individual (11 offsprings)
    Officer
    1997-10-07 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    Law, Graeme Peter
    Accountant born in May 1968
    Individual (44 offsprings)
    Officer
    2004-04-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 15
    Fegan, Michael Melvyn
    Chartered Accountant born in November 1957
    Individual (118 offsprings)
    Officer
    2000-11-07 ~ 2003-05-09
    OF - Director → CIF 0
  • 16
    Allen, Charles Lamb
    Chief Executive born in January 1957
    Individual (270 offsprings)
    Officer
    1993-01-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 17
    Ramsay, Alexander Roderick
    Chief Engineer born in February 1935
    Individual (2 offsprings)
    Officer
    1992-01-06 ~ 1995-02-04
    OF - Director → CIF 0
  • 18
    Barton, Trevor James
    Individual (7 offsprings)
    Officer
    1993-07-05 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 19
    Loveday, Glyn
    Accountant born in June 1970
    Individual (17 offsprings)
    Officer
    2003-05-09 ~ 2004-04-29
    OF - Director → CIF 0
  • 20
    Buckley, John
    Television Executive born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1990-12-24) ~ 1992-01-06
    OF - Director → CIF 0
  • 21
    Davies, Huw Humphreys
    Company Director born in August 1940
    Individual (8 offsprings)
    Officer
    2000-10-12 ~ 2007-08-01
    OF - Director → CIF 0
  • 22
    Gallagher, Eileen
    Television Executive born in November 1959
    Individual (54 offsprings)
    Officer
    1995-07-04 ~ 1997-10-07
    OF - Director → CIF 0
  • 23
    Broadbridge, Linda Jane
    Individual (1 offspring)
    Officer
    (before 1990-12-24) ~ 1993-07-05
    OF - Secretary → CIF 0
  • 24
    Stevens, Helen Brown
    Director born in February 1957
    Individual (10 offsprings)
    Officer
    2004-04-29 ~ 2007-08-01
    OF - Director → CIF 0
  • 25
    Stephen John Akers
    Individual (23 offsprings)
    Insolvency
    2010-11-26 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 26
    Loyd, Jeremy Charles Haig
    Director born in July 1954
    Individual (15 offsprings)
    Officer
    1995-07-04 ~ 2001-10-03
    OF - Director → CIF 0
  • 27
    Beech-allen, Malcolm Douglas
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2004-01-28 ~ 2007-09-25
    OF - Director → CIF 0
    Beech-allen, Malcolm Douglas
    Company Director
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 28
    Breach, Warren Anthony
    Assistant Managing Director Of born in May 1944
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 29
    Duguid, Garry Albert
    Chartered Engineer born in March 1941
    Individual (1 offspring)
    Officer
    (before 1990-12-24) ~ 2004-03-19
    OF - Director → CIF 0
  • 30
    Zographos, Efstratios Dimitrios
    Commercial Director born in October 1944
    Individual (11 offsprings)
    Officer
    1993-05-20 ~ 1994-02-04
    OF - Director → CIF 0
  • 31
    Fatani, Ishaq
    Chartered Accountant born in January 1971
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2007-08-01
    OF - Director → CIF 0
parent relation
Company in focus

I08654 REALISATIONS LIMITED

Period: 2010-09-03 ~ 2013-07-18
Company number: 01225763
Registered names
I08654 REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2010-11-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26
Dissolved on 2013-07-18
Insolvency (Case 1) In administration
Administration started on 2010-08-27
Standard Industrial Classification
9220 - Radio And Television Activities

  • I08654 REALISATIONS LIMITED
    Info
    INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED - 2010-09-03
    INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 2010-09-03
    Registered number 01225763
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1975-09-09 and dissolved on 2013-07-18 (37 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.