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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 24
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Howes, Paul
    Sales born in December 1964
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Myers, Martin David
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 7
    Myers, Michael
    Director born in October 1928
    Individual (3 offsprings)
    Officer
    ~ 1998-02-22
    OF - Director → CIF 0
  • 8
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    1998-11-30 ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Ramsay, Edwin Ewan
    Sales Director born in July 1948
    Individual (2 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 10
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 11
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    2001-06-18 ~ 2007-03-20
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-06-18 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 13
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 14
    Davies, Richard Mark
    Director Of Finance born in November 1965
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 15
    Tovey, Gordon Stanley
    Individual (10 offsprings)
    Officer
    ~ 1997-08-31
    OF - Secretary → CIF 0
  • 16
    Rowlands, Christopher John
    Chief Executive Htv Group Plc born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 17
    Naish, Peter Sidney John
    Chartered Accountant born in July 1959
    Individual (7 offsprings)
    Officer
    ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1998-11-30 ~ 2000-10-04
    OF - Director → CIF 0
  • 19
    Heller, Simon
    Marketing Director born in March 1961
    Individual (8 offsprings)
    Officer
    1995-06-16 ~ 1998-08-14
    OF - Director → CIF 0
  • 20
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 21
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2002-12-03 ~ 2007-03-20
    OF - Secretary → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 24
    ITV PRODUCTIONS LTD
    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, 20 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
parent relation
Company in focus

FIRST INDEPENDENT FILMS

Period: 1991-01-03 ~ 2016-12-20
Company number: 02461537
Registered names
FIRST INDEPENDENT FILMS - Dissolved
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31 02436956... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FIRST INDEPENDENT FILMS
    Info
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1991-01-03
    Registered number 02461537
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1990-01-19 and dissolved on 2016-12-20 (26 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • FIRST INDEPENDENT FILMS LTD
    S
    Registered number missing
    69 New Oxford Street, London, WC1A 1DG
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED - now
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    ~ 1994-02-08
    CIF 2 - Director → ME
  • 2
    FILM DISTRIBUTORS' ASSOCIATION LIMITED - now
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED
    - 1979-12-31 00142378
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    ~ 1998-12-31
    CIF 1 - Director → ME

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