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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 32
  • 1
    Perry, Aline
    Director born in October 1953
    Individual (4 offsprings)
    Officer
    2001-09-28 ~ 2004-05-24
    OF - Director → CIF 0
  • 2
    Horwell, Trevor David
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1999-03-30 ~ 1999-11-25
    OF - Director → CIF 0
  • 3
    Mansfield, Kevin Robert
    Individual (19 offsprings)
    Officer
    2001-03-01 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 4
    Barker, Crispin Jonathan
    Company Chairman born in July 1954
    Individual (9 offsprings)
    Officer
    1998-05-12 ~ 1999-06-14
    OF - Director → CIF 0
    Barker, Crispin Jonathan
    Non Exec born in July 1954
    Individual (9 offsprings)
    2001-12-19 ~ 2009-03-13
    OF - Director → CIF 0
  • 5
    Theo, Costa Milton, Mr.
    Non Exec born in December 1972
    Individual (19 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Hallett, Peter John
    Company Director born in November 1957
    Individual (91 offsprings)
    Officer
    1997-03-03 ~ 1998-05-12
    OF - Director → CIF 0
  • 7
    Southworth, Michael
    Exec Director born in August 1957
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Peter Kubik
    Individual (1 offspring)
    Insolvency
    2011-10-28 ~ now
    IP - (Case 3) practitioner → CIF 0
    ~ now
    IP - (Case 2) practitioner → CIF 0
    ~ 2011-10-28
    IP - (Case 1) practitioner → CIF 0
  • 9
    Andrew Andronikou
    Individual (1 offspring)
    Insolvency
    2011-10-28 ~ now
    IP - (Case 3) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ordonez, Andres
    Individual (12 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Cox, Robert John Barry
    Company Executive born in October 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-03) ~ 1997-03-04
    OF - Director → CIF 0
  • 12
    Posner, Lyndsey Ann
    Company Director born in April 1953
    Individual (45 offsprings)
    Officer
    1999-11-26 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    Samuelson, Marc Jack Wylie
    Film Producer born in April 1961
    Individual (42 offsprings)
    Officer
    1999-11-26 ~ 2003-03-26
    OF - Director → CIF 0
  • 14
    Holmes, Richard Allen
    Film Producer born in January 1963
    Individual (29 offsprings)
    Officer
    1999-08-04 ~ 2001-09-28
    OF - Director → CIF 0
  • 15
    Auty, John Christopher Richard
    Film Producer born in June 1957
    Individual (26 offsprings)
    Officer
    2000-12-01 ~ 2007-03-08
    OF - Director → CIF 0
  • 16
    Procacci, Domenico
    Non Exec born in February 1960
    Individual (1 offspring)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Steadman, Gary Alan
    Company Executive born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1999-02-05
    OF - Director → CIF 0
  • 18
    Bishop, Graham John
    Company Executive born in November 1957
    Individual (5 offsprings)
    Officer
    (before 1992-04-03) ~ 1997-10-01
    OF - Director → CIF 0
    Bishop, Graham John
    Commercial Director born in November 1957
    Individual (5 offsprings)
    1998-06-24 ~ 1999-02-05
    OF - Director → CIF 0
  • 19
    Henry, Michael
    Director born in October 1954
    Individual (1 offspring)
    Officer
    2004-05-10 ~ 2004-10-26
    OF - Director → CIF 0
  • 20
    Kanabar, Haresh Damodar
    Finance Director born in March 1958
    Individual (26 offsprings)
    Officer
    1997-03-01 ~ 1998-05-31
    OF - Director → CIF 0
    Kanabar, Haresh Damodar
    Individual (26 offsprings)
    Officer
    1997-06-05 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 21
    Quek, Robert
    Company Executive born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1999-05-04
    OF - Director → CIF 0
  • 22
    Bishop, Stephen Richard
    Accountant
    Individual (29 offsprings)
    Officer
    1994-09-28 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 23
    Cox, Melvyn Joseph George
    Born in August 1946
    Individual (8 offsprings)
    Officer
    1992-11-06 ~ 1996-09-16
    OF - Director → CIF 0
  • 24
    Willis, Timothy John
    Company Director born in October 1962
    Individual (25 offsprings)
    Officer
    1997-09-30 ~ 2003-03-26
    OF - Director → CIF 0
  • 25
    Clifton, Carl David
    Director born in November 1964
    Individual (10 offsprings)
    Officer
    2009-01-05 ~ 2010-09-20
    OF - Director → CIF 0
  • 26
    Thompson, Richard Charles
    Director born in July 1964
    Individual (115 offsprings)
    Officer
    1995-09-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 27
    Elstein, David Keith
    Company Director born in November 1944
    Individual (71 offsprings)
    Officer
    2001-03-12 ~ 2003-03-26
    OF - Director → CIF 0
  • 28
    Steadman, Alan
    Company Executive born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-04-03) ~ 1993-04-03
    OF - Director → CIF 0
  • 29
    Humphrey, Norman Ian
    Chief Executive born in February 1957
    Individual (16 offsprings)
    Officer
    2000-01-10 ~ 2010-01-22
    OF - Director → CIF 0
    Humphrey, Norman Ian
    Individual (16 offsprings)
    Officer
    2003-06-06 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 30
    Hunter, Raymond William
    Company Executive born in March 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1997-10-01
    OF - Director → CIF 0
    Hunter, Raymond William
    Individual (3 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-09-28
    OF - Secretary → CIF 0
  • 31
    Atherton, James
    Director born in June 1948
    Individual (24 offsprings)
    Officer
    2004-05-10 ~ 2009-11-03
    OF - Director → CIF 0
  • 32
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 224 offsprings)
    Officer
    1998-05-31 ~ 2001-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WORKS MEDIA GROUP PLC

Period: 2005-08-26 ~ 2015-01-29
Company number: 01917800
Registered names
THE WORKS MEDIA GROUP PLC - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-11-11
Administration ended on 2011-10-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-07
Date of completion or termination of CVA on 2011-04-11
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-10-28
Dissolved on 2015-01-29
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • THE WORKS MEDIA GROUP PLC
    Info
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2005-08-26
    WHITCHURCH GROUP PLC - 2005-08-26
    WHITCHURCH HOLDINGS LIMITED - 2005-08-26
    ACACIA HOLDINGS LIMITED - 2005-08-26
    Registered number 01917800
    Quadrant 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 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 April 2026 and licensed under the Open Government Licence v3.0.