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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 1
  • Niles, William
    General Counsel born in August 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Pile, Hugh Richard Graham
    Managing Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1995-11-28
    OF - Director → CIF 0
  • 2
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-21
    OF - Director → CIF 0
  • 3
    Eastman, Emma Nicole
    Solicitor
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 4
    Williams, Keith
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 1999-08-19
    OF - Director → CIF 0
  • 5
    Drake, Candida Jane
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-11-06
    OF - Director → CIF 0
  • 6
    Walston, Robert Thomas
    Chairman And Ceo born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-25 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Abdoo, David
    Individual
    Officer
    icon of calendar ~ 1999-05-25
    OF - Secretary → CIF 0
  • 8
    Kay, Simon Paul
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Niles, William
    General Counsel
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 10
    Schutz, Gavin
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2005-11-21
    OF - Director → CIF 0
  • 11
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1999-05-25
    OF - Director → CIF 0
  • 12
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ 2006-12-18
    OF - Director → CIF 0
  • 13
    Metcalfe, Michael
    Finance Director born in June 1963
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-05-19
    OF - Director → CIF 0
  • 14
    Gough, Joy
    Sales Director born in August 1961
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 1997-12-23
    OF - Director → CIF 0
  • 15
    Friend, Jonathan Mark
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 1994-11-22
    OF - Director → CIF 0
  • 16
    Pannaman, Nicholas Paul
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2001-11-16
    OF - Director → CIF 0
  • 17
    Watson, James Neil
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 18
    Whittaker, Mark James
    Chartered Accountant born in April 1962
    Individual
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 19
    Lane, Gary Arron
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-22 ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

TODD-AO EUROPE HOLDING COMPANY LIMITED

Previous names
TVI LIMITED - 2003-01-14
CLUNWORTH LIMITED - 1978-12-31
ASCENT MEDIA LIMITED - 2003-01-15
VIDEO TIME LIMITED - 1995-08-10
Standard Industrial Classification
9220 - Radio And Television Activities

  • TODD-AO EUROPE HOLDING COMPANY LIMITED
    Info
    TVI LIMITED - 2003-01-14
    CLUNWORTH LIMITED - 2003-01-14
    ASCENT MEDIA LIMITED - 2003-01-14
    VIDEO TIME LIMITED - 2003-01-14
    Registered number 01352093
    icon of address1 Stephen Street, London W1T 1AT
    PRIVATE LIMITED COMPANY incorporated on 1978-02-08 and dissolved on 2012-08-14 (34 years 6 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.