logo
explain how to read the page

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 29
  • 1
    Robinson, Philip George
    Born in December 1950
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Hill, Leslie Francis
    Born in September 1936
    Individual (21 offsprings)
    Officer
    (before 1992-09-14) ~ 1995-01-01
    OF - Director → CIF 0
  • 3
    Childs, Edward Samuel
    Born in December 1934
    Individual (9 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Rudd, Lewis Michael Cooper
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Andrew Norman
    Born in September 1943
    Individual (28 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-04-03
    OF - Director → CIF 0
  • 7
    Everest, Edmund Hillary
    Born in April 1955
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (63 offsprings)
    Officer
    1992-09-29 ~ 1994-08-16
    OF - Director → CIF 0
  • 9
    Glanville, Mary Elizabeth
    Born in December 1960
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 11
    Squires, Charles Ian
    Born in April 1951
    Individual (38 offsprings)
    Officer
    1994-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Clark, Stephen
    Born in April 1953
    Individual (42 offsprings)
    Officer
    1994-06-30 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Jones, Philip Mervyn
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-11-10
    OF - Director → CIF 0
  • 14
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 15
    Spencer, Paul Arnold
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1994-02-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Abdoo, David
    Born in January 1961
    Individual (136 offsprings)
    Officer
    1994-12-31 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (136 offsprings)
    Officer
    1994-06-03 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 17
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    1994-12-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Mcgowan, Michael
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    1994-07-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Snalam, Michael James
    Born in August 1947
    Individual (3 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Baker, Martin John
    Born in June 1960
    Individual (45 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Creasey, Richard John
    Born in August 1944
    Individual (18 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    James, Roger Derek
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-06-30
    OF - Director → CIF 0
  • 24
    Watts, Michael John
    Born in July 1947
    Individual (26 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-10-07
    OF - Director → CIF 0
  • 25
    Thom, Alastair Stephen
    Born in August 1944
    Individual (41 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-01-07
    OF - Director → CIF 0
  • 26
    Fennell, Sonia
    Individual (169 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-06-03
    OF - Secretary → CIF 0
  • 27
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 28
    Holloway, Richard Arthur
    Born in March 1949
    Individual (3 offsprings)
    Officer
    1994-02-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRAL PRODUCTIONS LIMITED

Period: 1989-12-28 ~ 2016-12-20
Company number: 02422952
Registered names
CENTRAL PRODUCTIONS LIMITED - Dissolved
PRECIS (948) LIMITED - 1989-12-28 02422710... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CENTRAL PRODUCTIONS LIMITED
    Info
    PRECIS (948) LIMITED - 1989-12-28
    Registered number 02422952
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-14 and dissolved on 2016-12-20 (27 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.