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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 15
  • 1
    Arney, Nicholas John
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2002-06-27 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (94 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-09-12
    OF - Director → CIF 0
  • 3
    Lane, Gary Arron
    Born in August 1964
    Individual (20 offsprings)
    Officer
    1993-06-28 ~ 1994-09-20
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2004-01-30 ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Rollason, William Peter
    Born in November 1960
    Individual (192 offsprings)
    Officer
    1998-05-29 ~ 1999-12-10
    OF - Director → CIF 0
  • 6
    Jubb, Albert
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 8
    Fox, Thomas Harvey
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-06-17
    OF - Director → CIF 0
  • 9
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2005-04-07 ~ 2007-03-20
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2005-04-07 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    OF - Director → CIF 0
  • 11
    Abdoo, David
    Born in January 1961
    Individual (134 offsprings)
    Officer
    1999-12-10 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (134 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Morley, Frederick William Walton
    Born in August 1912
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-05-29
    OF - Director → CIF 0
  • 13
    Kearney, Matthew Joseph
    Born in May 1961
    Individual (37 offsprings)
    Officer
    1994-09-20 ~ 2002-06-27
    OF - Director → CIF 0
  • 14
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2007-03-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2007-03-20 ~ 2008-07-01
    OF - Director → CIF 0
    2007-03-20 ~ 2009-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

C.D.S.S. LIMITED

Period: 1990-05-29 ~ 2012-04-24
Company number: 02457918
Registered names
C.D.S.S. LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • C.D.S.S. LIMITED
    Info
    CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
    THE PERFECT PICTURE COMPANY LIMITED - 1990-05-29
    Registered number 02457918
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-09 and dissolved on 2012-04-24 (22 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.