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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 4
  • 1
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 20
  • 1
    Black, Colin Leslie
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-17
    OF - Director → CIF 0
  • 2
    Cooper, Caroline Lindsay
    Company Director born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Poyser, Claire
    Director Of Production born in August 1965
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Hodder, Julie Alexandra
    Individual
    Officer
    icon of calendar ~ 1992-08-29
    OF - Secretary → CIF 0
  • 6
    Fatani, Ishaq
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 7
    Wright, Edwin Wilfred
    Director Of Operations born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 8
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 9
    Rogers, Wayne Peter
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2002-07-23
    OF - Director → CIF 0
  • 10
    Coyle, Ralph John
    Solicitor born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 11
    Surtees, John Douglas
    Manager born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2008-11-03
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 13
    Whiston, John Joseph
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 15
    Rook, Gail Ann
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    Brill, Anthony George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-17 ~ 1998-01-06
    OF - Director → CIF 0
  • 17
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Bartlett, Lee
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Carlton, Simon
    Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-29 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 20
    Mason, Catherine Alice
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-01-04
    OF - Director → CIF 0
parent relation
Company in focus

PRO-VISION FACILITIES LIMITED

Previous names
NIGHTVISION LIMITED - 1989-11-13
ELECTRIC BAZAAR LIMITED - 1990-09-27
Standard Industrial Classification
99999 - Dormant Company

  • PRO-VISION FACILITIES LIMITED
    Info
    NIGHTVISION LIMITED - 1989-11-13
    ELECTRIC BAZAAR LIMITED - 1989-11-13
    Registered number 02430468
    icon of addressThe London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 and dissolved on 2017-03-28 (27 years 5 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.