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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
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Sec
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 5
    Jenkins, David
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 1997-07-25
    OF - Director → CIF 0
  • 6
    Broughton, Mark Robert
    Managing Director born in September 1956
    Individual (10 offsprings)
    Officer
    1993-07-28 ~ 1996-12-05
    OF - Director → CIF 0
  • 7
    Creelman, Graham Murray
    Director born in May 1947
    Individual (20 offsprings)
    Officer
    1997-07-25 ~ 2006-04-05
    OF - Director → CIF 0
  • 8
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 9
    Warner, Mervyn John
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 10
    Romaine, Charles Dean
    Chief Executive Htv Group Plc born in August 1936
    Individual (8 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-24
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    2001-06-18 ~ 2007-09-24
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-06-18 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 12
    Clarke, Patricia Margaret
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 13
    Tovey, Gordon Stanley
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 14
    Rowlands, Christopher John
    Ce born in August 1951
    Individual (30 offsprings)
    Officer
    1996-12-06 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 16
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-08-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2004-08-17 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 17
    Rosenberg, Michael Charles
    Film Producer born in December 1943
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-12-05
    OF - Director → CIF 0
  • 18
    Clark, Barbara Jayne
    Financial Controller
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 19
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    200 Grays Inn Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-09-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 20
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-09-24 ~ 2008-08-01
    OF - Director → CIF 0
    2007-09-24 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARTRIDGE PRODUCTIONS

Period: 1981-05-14 ~ 2016-12-20
Company number: 01561386
Registered name
PARTRIDGE PRODUCTIONS - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PARTRIDGE PRODUCTIONS
    Info
    Registered number 01561386
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1981-05-14 and dissolved on 2016-12-20 (35 years 7 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.