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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 6
  • 1
    Leach, David Dennis Wilkie
    Born in July 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Jennifer
    Born in September 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Leach, David
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Rees, William Arwel
    Born in November 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
  • 6
    LIGHTMAGIC LIMITED - 1994-09-30
    icon of addressTinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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
Ceased 16
  • 1
    Gutteridge, Thomas Michael Gillan
    Director/Producer born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2003-11-24
    OF - Director → CIF 0
  • 2
    Carey, George Denis De Mussenden
    Tv Producer born in March 1943
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Willis, John Edward
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Leach, David Dennis Wilkie
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 5
    Hoolahan, Catriona Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 6
    Gutteridge, Keith Thomas Cloudesley
    Company Director born in July 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Coombs, Edmund
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
    Coombs, Edmund
    Individual
    Officer
    icon of calendar ~ 1993-12-19
    OF - Secretary → CIF 0
  • 8
    Smith, Christine Elaine
    Projects Manager born in October 1953
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1998-02-19
    OF - Director → CIF 0
  • 9
    Barraclough, Jennifer Ann
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1999-09-17
    OF - Director → CIF 0
  • 10
    Needham, John Edwin
    Television Executive born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1998-08-04
    OF - Director → CIF 0
  • 11
    Rowland, Mark Trevor
    Tv Producer born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2003-12-09
    OF - Director → CIF 0
  • 12
    Hewes, Jonathan Michael Charles
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-24 ~ 2018-12-06
    OF - Director → CIF 0
  • 13
    Thompson, Charles Vernon
    Tv Executive born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Apparicio, Donna Ann
    Financial Controller born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2004-07-26
    OF - Director → CIF 0
  • 15
    Weil, Peter Leo John
    Tv Producer born in September 1951
    Individual
    Officer
    icon of calendar 1997-05-02 ~ 1998-02-09
    OF - Director → CIF 0
  • 16
    Bond, Sara
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ 2021-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTORN MEDIA LIMITED

Previous names
MENTORN FILMS LIMITED - 1997-05-02
MENTORN ENTERPRISES LIMITED - 1994-11-01
MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED - 2007-08-20
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MENTORN MEDIA LIMITED
    Info
    MENTORN FILMS LIMITED - 1997-05-02
    MENTORN ENTERPRISES LIMITED - 1997-05-02
    MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED - 1997-05-02
    Registered number 02329345
    icon of addressTinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1988-12-19 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • MENTORN MEDIA LIMITED
    S
    Registered number 2329345
    icon of addressTinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Liability Liability Company in Companies House, England And Wales
    CIF 1
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressTinopolis Centre, Park Street, Llanelli, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    BURGINHALL 660 LIMITED - 1993-01-05
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    H W F NUMBER TWO HUNDRED AND SIXTY THREE LIMITED - 1994-05-16
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    JAVELIN PRODUCTION PARTNERSHIP LIMITED - 1996-05-16
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.