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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
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    icon of address1, Stephen Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Oldfield, David William
    Accountant born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Grundy, Reginald Roy
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 3
    Spevack, Tracey Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 4
    Humby, Nicholas Wayne
    Finance Director born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1995-11-09
    OF - Director → CIF 0
  • 5
    Gowin, Sandra
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 6
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 8
    Farnaby, Helen Linda
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 9
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 11
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2003-11-12
    OF - Director → CIF 0
  • 12
    Wright, Kerry Mcginley
    Solicitor born in June 1938
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 13
    Del Tufo, Charles Anthony
    Finance Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-11-09 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Lee, Alexander William Bruce
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-04-07 ~ 2002-02-15
    OF - Director → CIF 0
  • 15
    Amhurst, Anthony Francesco Lorenzo
    Solicitor born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-05
    OF - Director → CIF 0
  • 16
    Ousey, Ian Ryder Marchant
    Finance Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-09 ~ 2001-10-17
    OF - Director → CIF 0
  • 17
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 18
    Boyd, Alan Edward
    Chief Executive born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2006-07-03
    OF - Director → CIF 0
  • 19
    Jones, Simon Vernon
    Commercial Director born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2006-11-22
    OF - Director → CIF 0
  • 20
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRUNDY PRODUCTIONS LIMITED

Previous names
REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
GRUNDY ORGANIZATION (GB) LIMITED - 1985-03-20
REG GRUNDY PRODUCTIONS (GB) LIMITED - 1997-04-11
Standard Industrial Classification
99999 - Dormant Company

  • GRUNDY PRODUCTIONS LIMITED
    Info
    REG GRUNDY PRODUCTIONS(G.B.)LIMITED - 1982-06-25
    GRUNDY ORGANIZATION (GB) LIMITED - 1982-06-25
    REG GRUNDY PRODUCTIONS (GB) LIMITED - 1982-06-25
    Registered number 01299583
    icon of address1 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
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.