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

I08654 REALISATIONS LIMITED

Previous names
INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED - 2010-09-03
Standard Industrial Classification
9220 - Radio And Television Activities

  • I08654 REALISATIONS LIMITED
    Info
    INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
    INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED - 1987-10-02
    Registered number 01225763
    icon of address30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 1975-09-09 and dissolved on 2013-07-18 (37 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.