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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
    Born in March 1959
    Individual (58 offsprings)
    Officer
    1998-09-04 ~ 2004-06-30
    OF - Director → CIF 0
    Gregson, Sarah Jane
    Individual (58 offsprings)
    Officer
    1996-12-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Michael, Whitehill
    Individual (1 offspring)
    Officer
    1989-05-25 ~ 1994-06-09
    OF - Director → CIF 0
  • 3
    Cunningham, Donna Grandy
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Hopkins, Mark Julian
    Born in October 1959
    Individual (25 offsprings)
    Officer
    1998-09-04 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Knight, Stephen
    Born in August 1959
    Individual (52 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-06-09
    OF - Director → CIF 0
  • 6
    Beaney, Nigel John
    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
    (before 1991-07-19) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 7
    Easton, Philip Anthony
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-09-04
    OF - Director → CIF 0
  • 8
    Tielens, Jeroen Francis
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Director → CIF 0
    Tielens, Jeroen Francis
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    Gardner, Malcolm William
    Born in March 1958
    Individual (50 offsprings)
    Officer
    2006-12-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 10
    Hoolahan, Catriona Jane
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 11
    Glover, Linda Margaret
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1998-09-04
    OF - Director → CIF 0
  • 12
    Castle, Alan George
    Individual (51 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Oakes, Janet Christine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2006-12-21 ~ 2010-09-17
    OF - Director → CIF 0
    Oakes, Janet Christine
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 14
    Hawkins, Andrew Brian
    Born in October 1962
    Individual (6 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-03-24
    OF - Director → CIF 0
  • 15
    Rufus, Ian Douglas
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1994-06-15 ~ 1994-11-04
    OF - Director → CIF 0
  • 16
    Abrahams, Cornelius Gijsbrecht
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 17
    Smith, Paul Adrian
    Born in January 1947
    Individual (72 offsprings)
    Officer
    (before 1991-07-19) ~ 2006-12-19
    OF - Director → CIF 0
    Smith, Paul Adrian
    Individual (72 offsprings)
    Officer
    1995-09-01 ~ 1996-01-16
    OF - Secretary → CIF 0
  • 18
    Dover, Stephen John
    Born in August 1946
    Individual (71 offsprings)
    Officer
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (71 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Robb-john, Anthony
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 20
    Morley, Michael Anthony
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2010-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    De Burgh, Chris
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1993-03-31
    OF - Director → 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.