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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
    Leworthy, Richard
    Company Director born in May 1948
    Individual (9 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 2
    Tate, Maxine
    Accountant
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 3
    Price, Richard Shirvell
    Company Director born in August 1933
    Individual (25 offsprings)
    Officer
    ~ 1998-10-02
    OF - Director → CIF 0
  • 4
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2022-08-05
    OF - Director → CIF 0
  • 5
    Richards, Anthony John
    Director born in December 1973
    Individual (31 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Barron, Maureen Patricia
    General Manager
    Individual (11 offsprings)
    Officer
    2000-08-26 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Wilson, Nigel Peter
    Finance Director born in June 1968
    Individual (26 offsprings)
    Officer
    1999-08-12 ~ 2000-07-10
    OF - Director → CIF 0
  • 8
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Chief Executive Television Sales born in June 1961
    Individual (16 offsprings)
    2009-04-07 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Birks, Clare
    Chief Executive born in October 1962
    Individual (24 offsprings)
    Officer
    2000-03-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 10
    Irvine, Ian Alexander Noble
    Director born in July 1936
    Individual (25 offsprings)
    Officer
    1998-10-02 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Leworthy, Judy
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1996-07-09 ~ 1998-08-18
    OF - Director → CIF 0
  • 12
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (16 offsprings)
    Officer
    1998-10-02 ~ 2000-03-03
    OF - Director → CIF 0
  • 14
    Meacock, Catherine Anne
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 15
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual (11 offsprings)
    Officer
    1998-10-02 ~ 2004-05-04
    OF - Director → CIF 0
  • 16
    Downing, Terry William
    Consultant Managment born in June 1965
    Individual (112 offsprings)
    Officer
    2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 17
    Irlam, Felicity Mary
    Individual (6 offsprings)
    Officer
    1998-10-02 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 18
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 19
    Lyons, Frank
    Aca born in May 1970
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Say, David Giles Ashworth
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 1999-02-15
    OF - Director → CIF 0
    1999-02-15 ~ 2004-04-16
    OF - Director → CIF 0
  • 21
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
    2000-07-06 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 22
    PRIMETIME LIMITED
    - now 00901456
    PRIMETIME LIMITED
    - 1987-01-20
    RPTA HOLDINGS LIMITED - 1984-11-27
    RICHARD PRICE TELEVISION ASSOCIATES LIMITED - 1981-12-31
    Shepherds Building Central, Charecroft Way, London, England
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIMETIME NO. 2 LIMITED

Period: 2008-12-11 ~ 2022-12-27
Company number: 01448776
Registered names
PRIMETIME NO. 2 LIMITED - Dissolved
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • PRIMETIME NO. 2 LIMITED
    Info
    OXFORD SCIENTIFIC FILMS LIMITED - 2008-12-11
    SOUTHERN TELEVISION LIMITED - 2008-12-11
    SOUTHERN PICTURES LIMITED - 2008-12-11
    Registered number 01448776
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1979-09-14 and dissolved on 2022-12-27 (43 years 3 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.