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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
    Procacci, Domenico
    Non Exec born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Theo, Costa Milton, Mr.
    Non Exec born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ordonez, Andres
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Southworth, Michael
    Exec Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Cox, Robert John Barry
    Company Executive born in October 1944
    Individual
    Officer
    icon of calendar ~ 1997-03-04
    OF - Director → CIF 0
  • 2
    Perry, Aline
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2004-05-24
    OF - Director → CIF 0
  • 3
    Kanabar, Haresh Damodar
    Finance Director born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-01 ~ 1998-05-31
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 4
    Hunter, Raymond William
    Company Executive born in March 1936
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Hunter, Raymond William
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Secretary → CIF 0
  • 5
    Bishop, Stephen Richard
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 6
    Cox, Melvyn Joseph George
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-06 ~ 1996-09-16
    OF - Director → CIF 0
  • 7
    Horwell, Trevor David
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1999-03-30 ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Mansfield, Kevin Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 9
    Quek, Robert
    Company Executive born in April 1941
    Individual
    Officer
    icon of calendar ~ 1999-05-04
    OF - Director → CIF 0
  • 10
    Barker, Crispin Jonathan
    Company Chairman born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 1999-06-14
    OF - Director → CIF 0
    Barker, Crispin Jonathan
    Non Exec born in July 1954
    Individual (3 offsprings)
    icon of calendar 2001-12-19 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Steadman, Alan
    Company Executive born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-03
    OF - Director → CIF 0
  • 12
    Henry, Michael
    Director born in October 1954
    Individual
    Officer
    icon of calendar 2004-05-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 13
    Bishop, Graham John
    Company Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Bishop, Graham John
    Commercial Director born in November 1957
    Individual (1 offspring)
    icon of calendar 1998-06-24 ~ 1999-02-05
    OF - Director → CIF 0
  • 14
    Samuelson, Marc Jack Wylie
    Film Producer born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2003-03-26
    OF - Director → CIF 0
  • 15
    Steadman, Gary Alan
    Company Executive born in December 1956
    Individual
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Auty, John Christopher Richard
    Film Producer born in June 1957
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 17
    Holmes, Richard Allen
    Film Producer born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 18
    Humphrey, Norman Ian
    Chief Executive born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-10 ~ 2010-01-22
    OF - Director → CIF 0
    Humphrey, Norman Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 19
    Atherton, James
    Director born in June 1948
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 20
    Clifton, Carl David
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-09-20
    OF - Director → CIF 0
  • 21
    Willis, Timothy John
    Company Director born in October 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2003-03-26
    OF - Director → CIF 0
  • 22
    Thompson, Richard Charles
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 23
    Hallett, Peter John
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 1998-05-12
    OF - Director → CIF 0
  • 24
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 25
    Posner, Lyndsey Ann
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 26
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1998-05-31 ~ 2001-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WORKS MEDIA GROUP PLC

Previous names
WHITCHURCH HOLDINGS LIMITED - 1994-01-25
ACACIA HOLDINGS LIMITED - 1986-09-15
CIVILIAN CONTENT PLC - 2005-08-26
WHITCHURCH GROUP PLC - 1999-07-01
WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE WORKS MEDIA GROUP PLC
    Info
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1994-01-25
    CIVILIAN CONTENT PLC - 1994-01-25
    WHITCHURCH GROUP PLC - 1994-01-25
    WHITECLIFF FILM AND TELEVISION PLC - 1994-01-25
    Registered number 01917800
    icon of addressQuadrant House, 4 Thomas More Square, London E1W 1YW
    PUBLIC LIMITED COMPANY incorporated on 1985-05-30 and dissolved on 2015-01-29 (29 years 7 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.