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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 3
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    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, 147 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Tovey, Gordon Stanley
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Secretary → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Davies, Richard Mark
    Director Of Finance born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 7
    Ramsay, Edwin Ewan
    Sales Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
  • 8
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 9
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 10
    Howes, Paul
    Sales born in December 1964
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 12
    Rowlands, Christopher John
    Chief Executive Htv Group Plc born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2007-03-20
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 14
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-04-19
    OF - Director → CIF 0
  • 15
    Myers, Martin David
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 16
    Heller, Simon
    Marketing Director born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Naish, Peter Sidney John
    Chartered Accountant born in July 1959
    Individual
    Officer
    icon of calendar ~ 1998-11-30
    OF - Director → CIF 0
  • 18
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 19
    Myers, Michael
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1998-02-22
    OF - Director → CIF 0
  • 20
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-24
    OF - Director → CIF 0
  • 21
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    icon of address200 Grays Inn Road, London
    Corporate
    Officer
    2007-03-20 ~ 2008-08-11
    PE - Director → CIF 0
  • 23
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2008-08-11
    PE - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST INDEPENDENT FILMS

Previous names
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
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
    icon of addressThe 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 company status is Dissolved.
    CIF 0
  • FIRST INDEPENDENT FILMS LTD
    S
    Registered number missing
    icon of address69 New Oxford Street, London, WC1A 1DG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-02-08
    CIF 1 - Director → ME
  • 2
    SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    icon of address2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-12-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.