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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 16
  • 1
    Miles, Anne
    Executive Producer Television born in October 1953
    Individual (6 offsprings)
    Officer
    2003-11-24 ~ 2008-01-30
    OF - Director → CIF 0
  • 2
    Bate, Terence
    Company Director born in August 1933
    Individual (20 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    2008-01-30 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Voice, Robert Charles
    Theatrical Manager And Agent born in April 1948
    Individual (7 offsprings)
    Officer
    1996-01-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Horrell, Frances Catherine
    Chartered Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2009-06-25
    OF - Director → CIF 0
    Horrell, Frances Catherine
    Individual (10 offsprings)
    Officer
    2006-09-06 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 5
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (62 offsprings)
    Officer
    2001-11-02 ~ 2008-01-30
    OF - Director → CIF 0
  • 6
    Cooper, John Kaye
    Television Producer born in May 1947
    Individual (12 offsprings)
    Officer
    1996-01-08 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Gunn, Graham John
    Accountant born in June 1954
    Individual (6 offsprings)
    Officer
    1996-01-08 ~ 1999-02-17
    OF - Director → CIF 0
    Gunn, Graham John
    Individual (6 offsprings)
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 8
    Ward, Mandy Jane
    Theatrical Management born in May 1966
    Individual (6 offsprings)
    Officer
    1996-01-08 ~ 1999-02-17
    OF - Director → CIF 0
  • 9
    Humphreys, Anthony
    Producer born in October 1956
    Individual (21 offsprings)
    Officer
    1999-02-17 ~ now
    OF - Director → CIF 0
    Humphreys, Anthony
    Individual (21 offsprings)
    Officer
    2001-06-29 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 10
    Nicholl, Colin James
    Consultant born in February 1953
    Individual (25 offsprings)
    Officer
    2002-09-16 ~ 2005-02-22
    OF - Director → CIF 0
    Nicholl, Colin James
    Individual (25 offsprings)
    Officer
    2002-01-30 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 11
    Glazier, Jonathan Peter
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2011-03-07
    OF - Director → CIF 0
  • 12
    Littlewood, James Stuart
    Theatrical Agent born in September 1947
    Individual (14 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2005-02-22 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 14
    Callen, Stephen Gibson
    Company Director born in April 1955
    Individual (42 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Chartered Accountant born in April 1955
    Individual (42 offsprings)
    2009-06-25 ~ 2014-09-08
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (42 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Secretary → CIF 0
    Callen, Stephen Gibson
    Chartered Accountant
    Individual (42 offsprings)
    2009-06-25 ~ 2014-09-08
    OF - Secretary → CIF 0
  • 15
    Mansfield, Laurence
    Theatrical Agent born in March 1943
    Individual (11 offsprings)
    Officer
    ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Digance, Richard
    Company Director born in February 1949
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2001-11-02
    OF - Director → CIF 0
parent relation
Company in focus

TALENT TELEVISION LIMITED

Period: 1996-01-22 ~ 2017-05-02
Company number: 02350901
Registered names
TALENT TELEVISION LIMITED - Dissolved
FABGROVE LIMITED - 1989-06-14
Standard Industrial Classification
59113 - Television Programme Production Activities

  • TALENT TELEVISION LIMITED
    Info
    INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
    INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1996-01-22
    FABGROVE LIMITED - 1996-01-22
    Registered number 02350901
    Waverley 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 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.