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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 21
  • 1
    Booker, Roger Denys
    Born in May 1946
    Individual (67 offsprings)
    Officer
    2010-11-19 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Still, Ray
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Rishi, Sarah Helen
    Chartered Accountant born in August 1984
    Individual (7 offsprings)
    Officer
    2021-01-31 ~ 2024-06-11
    OF - Director → CIF 0
  • 4
    Woolf, Jonny
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Breeden, Peter David
    Born in June 1964
    Individual (32 offsprings)
    Officer
    2015-01-14 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    2001-09-21 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 7
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2020-01-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Mansbridge, Anne
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Robson, Simon Kenneth Geoffrey
    Born in May 1971
    Individual (40 offsprings)
    Officer
    2008-11-07 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Lougee, Rupert Grafton
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 11
    Withey, Conrad Grant Spencer
    Born in October 1970
    Individual (15 offsprings)
    Officer
    2008-11-07 ~ 2017-02-27
    OF - Director → CIF 0
  • 12
    Porritt, Brian
    Born in February 1959
    Individual (16 offsprings)
    Officer
    2001-09-21 ~ 2001-12-21
    OF - Director → CIF 0
  • 13
    Kelleher, John Bernard
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-11-28) ~ 2001-09-28
    OF - Director → CIF 0
  • 14
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Wills, Charles Julian
    Born in November 1933
    Individual (5 offsprings)
    Officer
    (before 1991-11-28) ~ 1997-12-07
    OF - Director → CIF 0
  • 16
    Jones, Brian Philip
    Individual (7 offsprings)
    Officer
    (before 1991-11-28) ~ 2001-09-21
    OF - Secretary → CIF 0
  • 17
    Robinson, Paul Martin
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 18
    Cross, Jonathan Peter
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2012-07-02 ~ 2014-03-20
    OF - Director → CIF 0
  • 19
    Evers, Rachel
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2008-11-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    WARNER CHAPPELL MUSIC LIMITED
    - now 00488466
    WARNER/CHAPPELL MUSIC LIMITED - 2019-05-16 00488466
    WARNER CHAPPELL MUSIC LIMITED
    - 1996-01-26
    WARNER BROS. MUSIC LIMITED - 1988-08-24
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (30 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2004-07-01 ~ 2024-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

NATIONAL VIDEO CORPORATION LIMITED(THE)

Period: 1985-08-05 ~ now
Company number: 01485193 01501063
Registered names
NATIONAL VIDEO CORPORATION LIMITED(THE) - now 01501063
Recent Standard Industrial Classification
90030 - Artistic Creation

  • NATIONAL VIDEO CORPORATION LIMITED(THE)
    Info
    COVENT GARDEN VIDEO PRODUCTIONS LIMITED - 1985-08-05
    Registered number 01485193
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-13 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.