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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
    Gregson, Sarah Jane
    Solicitor born in March 1959
    Individual (58 offsprings)
    Officer
    1998-09-04 ~ 2004-06-30
    OF - Director → CIF 0
    Gregson, Sarah Jane
    Lawyer
    Individual (58 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Abrahams, Cornelius Gijsbrecht
    Executive born in June 1969
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    De Burgh, Chris
    Musician born in October 1948
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 4
    Michael, Whitehill
    Copy Writer
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1994-06-09
    OF - Director → CIF 0
  • 5
    Hoolahan, Catriona Jane
    Lawyer
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 6
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2006-12-21 ~ 2010-09-17
    OF - Director → CIF 0
    Oakes, Janet Christine
    Financial Controller
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 7
    Cunningham, Donna Grandy
    Executive Vice President Operations born in March 1961
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Robb-john, Anthony
    Solicitor
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 9
    Dover, Stephen John
    Certified Accountant born in August 1946
    Individual (62 offsprings)
    Officer
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (62 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Smith, Paul Adrian
    Director born in January 1947
    Individual (71 offsprings)
    Officer
    ~ 2006-12-19
    OF - Director → CIF 0
    Smith, Paul Adrian
    Director
    Individual (71 offsprings)
    Officer
    1995-09-01 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 11
    Morley, Michael Anthony
    Chief Creative Officer born in July 1957
    Individual (15 offsprings)
    Officer
    2010-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Gardner, Malcolm William
    Company Director born in March 1958
    Individual (49 offsprings)
    Officer
    2006-12-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 13
    Glover, Linda Margaret
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 14
    Hopkins, Mark Julian
    Accountant born in October 1959
    Individual (25 offsprings)
    Officer
    1998-09-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 15
    Beaney, Nigel John
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    1993-05-24 ~ 1995-06-01
    OF - Director → CIF 0
    Beaney, Nigel John
    Individual (6 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 16
    Knight, Stephen
    Writer born in August 1959
    Individual (14 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
  • 17
    Tielens, Jeroen Francis
    Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Director → CIF 0
    Tielens, Jeroen Francis
    Executive
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 18
    Easton, Philip Anthony
    Radio Presenter born in August 1949
    Individual (3 offsprings)
    Officer
    ~ 1998-09-04
    OF - Director → CIF 0
  • 19
    Rufus, Ian Douglas
    Special Projects Executive Gwr born in February 1949
    Individual (11 offsprings)
    Officer
    1994-06-15 ~ 1994-11-04
    OF - Director → CIF 0
  • 20
    Hawkins, Andrew Brian
    Company Executive born in October 1962
    Individual (6 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 21
    Castle, Alan George
    Individual (47 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WHO WANTS TO BE A MILLIONAIRE? LIMITED

Period: 1998-09-15 ~ 2013-04-30
Company number: 02278139
Registered names
WHO WANTS TO BE A MILLIONAIRE? LIMITED - Dissolved
RAPID 6481 LIMITED - 1988-09-21 02278182... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • WHO WANTS TO BE A MILLIONAIRE? LIMITED
    Info
    LONDON ROCK RADIO LIMITED - 1998-09-15
    RAPID 6481 LIMITED - 1998-09-15
    Registered number 02278139
    Sony Pictures Europe House, 25 Golden Square, London W1F 9LU
    PRIVATE LIMITED COMPANY incorporated on 1988-07-18 and dissolved on 2013-04-30 (24 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.