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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 22
  • 1
    Hodder, Julie Alexandra
    Individual (5 offsprings)
    Officer
    (before 1992-03-25) ~ 1992-08-29
    OF - Secretary → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    2002-07-23 ~ 2008-11-03
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    2001-06-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 3
    Cooper, Caroline Lindsay
    Company Director born in February 1980
    Individual (37 offsprings)
    Officer
    2012-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Rogers, Wayne Peter
    Director born in June 1948
    Individual (4 offsprings)
    Officer
    1998-01-06 ~ 2002-07-23
    OF - Director → CIF 0
  • 5
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2008-11-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (230 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Rook, Gail Ann
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 8
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 9
    Fatani, Ishaq
    Accountant born in January 1971
    Individual (14 offsprings)
    Officer
    2008-11-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 10
    Black, Colin Leslie
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-05-17
    OF - Director → CIF 0
  • 11
    Whiston, John Joseph
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Surtees, John Douglas
    Manager born in May 1957
    Individual (18 offsprings)
    Officer
    2002-07-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Bartlett, Lee
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Poyser, Claire
    Director Of Production born in August 1965
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 15
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (54 offsprings)
    Officer
    2009-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Coyle, Ralph John
    Solicitor born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1992-03-25) ~ 1995-11-10
    OF - Director → CIF 0
  • 17
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    2005-12-14 ~ 2008-11-03
    OF - Director → CIF 0
  • 18
    Carlton, Simon
    Secretary
    Individual (26 offsprings)
    Officer
    1992-08-29 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 19
    Wright, Edwin Wilfred
    Director Of Operations born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1992-03-25) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Brill, Anthony George
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    1995-05-17 ~ 1998-01-06
    OF - Director → CIF 0
  • 21
    Mason, Catherine Alice
    Director born in June 1959
    Individual (16 offsprings)
    Officer
    (before 1992-03-25) ~ 1993-01-04
    OF - Director → CIF 0
  • 22
    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, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRO-VISION FACILITIES LIMITED

Period: 1990-09-27 ~ 2017-03-28
Company number: 02430468
Registered names
PRO-VISION FACILITIES LIMITED - Dissolved
NIGHTVISION LIMITED - 1989-11-13
Standard Industrial Classification
99999 - Dormant Company

  • PRO-VISION FACILITIES LIMITED
    Info
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1990-09-27
    Registered number 02430468
    The 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.