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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 5
  • 1
    Justice, Matthew George
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Cheryl
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Cunningham, Donna Grandy
    Executive Vice President Operations born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2011-04-18
    OF - Director → CIF 0
    Cunningham, Donna Grandy
    Tv Executive born in March 1961
    Individual (5 offsprings)
    icon of calendar 2013-10-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Hopkins, Mark Julian
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Vandenburg, Bruce Maclaren
    Director Of Interactive Servic born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Uppal, Jasbir Kaur
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 5
    Robb-john, Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 6
    Christopher, Donald
    Head Of Business Affairs
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 7
    Louwerse, Edward Alexander
    Company Executive born in June 1967
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 8
    Gardner, Malcolm William
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 9
    Woolfe, Adrian
    Managing Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2006-08-15
    OF - Director → CIF 0
    Woolfe, Adrian
    Managing Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 10
    Hoolahan, Catriona Jane
    Lawyer born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-12-06
    OF - Director → CIF 0
    Hoolahan, Catriona Jane
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 11
    Taylor, Rodney Stobo
    T V Executive born in February 1951
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Caldwell, Jane
    Vp Formats born in January 1967
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 13
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 14
    Castle, Alan George
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 15
    Beaney, Nigel John
    Accountant born in January 1960
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-06-01
    OF - Director → CIF 0
    Beaney, Nigel John
    Accountant
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 16
    Tielens, Jeroen Francis
    Executive born in September 1975
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2012-03-31
    OF - Director → CIF 0
    Tielens, Jeroen Francis
    Executive
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 17
    Morley, Michael Anthony
    Chief Creative Officer born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Gregson, Sarah Jane
    Lawyer born in March 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2000-12-01
    OF - Director → CIF 0
    Gregson, Sarah Jane
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-12-06 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 19
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2023-07-20
    OF - Director → CIF 0
  • 20
    Abrahams, Cornelius Gijsbrecht
    Executive born in June 1969
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 21
    Gunning, Simon Patrick
    Manager Media born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-12-19
    OF - Director → CIF 0
    icon of calendar 2006-12-21 ~ 2010-09-17
    OF - Director → CIF 0
    Oakes, Janet Christine
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 23
    Berg, Corii
    Senion Executive Vice President, Business Affairs born in December 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 24
    Robinson, Timothy James Lucas
    Solicitor born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Dover, Stephen John
    Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-03 ~ 2001-02-19
    OF - Director → CIF 0
    Dover, Stephen John
    Certified Accountant born in August 1946
    Individual (15 offsprings)
    icon of calendar 2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Eastaff, John Maurice
    Marketing Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Smith, Paul Adrian
    Producer born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-07-08 ~ 2006-08-15
    OF - Director → CIF 0
    Smith, Paul Adrian
    Director born in January 1947
    Individual (25 offsprings)
    icon of calendar 1992-07-08 ~ 2006-12-19
    OF - Director → CIF 0
    Smith, Paul Adrian
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 28
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1992-06-01 ~ 1992-07-08
    PE - Nominee Director → CIF 0
    1992-06-01 ~ 1992-07-08
    PE - Nominee Secretary → CIF 0
  • 29
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-06-01 ~ 1992-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONY PICTURES TELEVISION UK RIGHTS LIMITED

Previous names
2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
PRASLIN LIMITED - 1992-07-09
CELADOR INTERNATIONAL LIMITED - 2007-05-31
ENTERTAINMENT DEVELOPMENTS LIMITED - 2000-06-13
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • SONY PICTURES TELEVISION UK RIGHTS LIMITED
    Info
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    PRASLIN LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2013-04-12
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2013-04-12
    Registered number 02719242
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.