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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 3
  • 1
    Callen, Stephen Gibson
    Company Director born in April 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bate, Terence
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Humphreys, Anthony
    Producer born in October 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 2
    Littlewood, James Stuart
    Theatrical Agent born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Nicholl, Colin James
    Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-16 ~ 2005-02-22
    OF - Director → CIF 0
    Nicholl, Colin James
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 4
    Cooper, John Kaye
    Television Producer born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    Callen, Stephen Gibson
    Chartered Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2014-09-08
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 6
    Gunn, Graham John
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1999-02-17
    OF - Director → CIF 0
    Gunn, Graham John
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Secretary → CIF 0
  • 7
    Bate, Terence
    Company Director born in August 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 8
    Glazier, Jonathan Peter
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 9
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-11-02 ~ 2008-01-30
    OF - Director → CIF 0
  • 10
    Voice, Robert Charles
    Theatrical Manager And Agent born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Humphreys, Anthony
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 12
    Digance, Richard
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2001-11-02
    OF - Director → CIF 0
  • 13
    Miles, Anne
    Executive Producer Television born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-24 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    Ward, Mandy Jane
    Theatrical Management born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-08 ~ 1999-02-17
    OF - Director → CIF 0
  • 15
    Mansfield, Laurence
    Theatrical Agent born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Horrell, Frances Catherine
    Chartered Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2005-02-22 ~ 2009-06-25
    OF - Director → CIF 0
    Horrell, Frances Catherine
    Individual
    Officer
    icon of calendar 2006-09-06 ~ 2009-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TALENT TELEVISION LIMITED

Previous names
FABGROVE LIMITED - 1989-06-14
INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
Standard Industrial Classification
59113 - Television Programme Production Activities

  • TALENT TELEVISION LIMITED
    Info
    FABGROVE LIMITED - 1989-06-14
    INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1989-06-14
    INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1989-06-14
    Registered number 02350901
    icon of addressWaverley House, 7 - 12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-22 and dissolved on 2017-05-02 (28 years 2 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.