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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 4
  • 1
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Paul Martin
    Born in May 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 4
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Woolf, Jonny
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2001-11-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 3
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 4
    Porritt, Brian
    Aca born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 5
    Kelleher, John Bernard
    Executive born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Withey, Conrad Grant Spencer
    Ceo born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    Wills, Charles Julian
    Executive born in November 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-07
    OF - Director → CIF 0
  • 9
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual
    Officer
    icon of calendar 2021-01-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Breeden, Peter David
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 11
    Still, Ray
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Booker, Roger Denys
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Mansbridge, Anne
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 14
    Jones, Brian Philip
    Individual
    Officer
    icon of calendar ~ 2001-09-21
    OF - Secretary → CIF 0
  • 15
    Radice, James Heneage
    In-House Lawyer born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Evers, Rachel
    Lawyer born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL VIDEO CORPORATION LIMITED(THE)

Previous name
COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
Standard Industrial Classification
90030 - Artistic Creation

  • NATIONAL VIDEO CORPORATION LIMITED(THE)
    Info
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Registered number 01485193
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-13 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.