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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 22
  • 1
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (32 offsprings)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 2
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Gowin, Sandra
    Individual (8 offsprings)
    Officer
    1995-05-05 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 4
    Del Tufo, Charles Anthony
    Finance Director born in December 1939
    Individual (26 offsprings)
    Officer
    1995-11-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (18 offsprings)
    Officer
    2001-10-17 ~ 2003-11-12
    OF - Director → CIF 0
  • 6
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
  • 8
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 9
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 10
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (53 offsprings)
    Officer
    1995-05-05 ~ 1995-11-09
    OF - Director → CIF 0
  • 11
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (20 offsprings)
    Officer
    2003-11-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (6 offsprings)
    Officer
    2002-02-15 ~ 2006-07-03
    OF - Director → CIF 0
  • 13
    Spevack, Tracey Jane
    Individual (32 offsprings)
    Officer
    2016-11-15 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 14
    Lee, Alexander William Bruce
    Solicitor born in March 1960
    Individual (21 offsprings)
    Officer
    1999-04-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 16
    Grundy, Reginald Roy
    Company Director born in August 1923
    Individual (1 offspring)
    Officer
    ~ 1995-05-05
    OF - Director → CIF 0
  • 17
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (22 offsprings)
    Officer
    1995-11-09 ~ 2001-10-17
    OF - Director → CIF 0
  • 18
    Jones, Simon Vernon
    Commercial Director born in July 1965
    Individual (10 offsprings)
    Officer
    2001-10-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 19
    Wright, Kerry Mcginley
    Solicitor born in June 1938
    Individual (7 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 20
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 21
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, United Kingdom
    Active Corporate (47 parents, 27 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
  • 22
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 755 offsprings)
    Officer
    ~ 1995-05-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRUNDY PRODUCTIONS LIMITED

Period: 1997-04-11 ~ 2018-01-09
Company number: 01299583
Registered names
GRUNDY PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GRUNDY PRODUCTIONS LIMITED
    Info
    REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
    GRUNDY ORGANIZATION (GB) LIMITED - 1997-04-11
    REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1997-04-11
    Registered number 01299583
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1977-02-22 and dissolved on 2018-01-09 (40 years 10 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.