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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 27
  • 1
    Tames, Jane Elizabeth Anne
    Individual (67 offsprings)
    Officer
    2007-01-26 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Mollett, Andrew
    Financial Director born in February 1961
    Individual (8 offsprings)
    Officer
    1999-02-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Pitts, Simon Jeremy
    Company Director born in July 1975
    Individual (129 offsprings)
    Officer
    2018-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    Partyka, Elizabeth
    Managing Director born in December 1954
    Individual (11 offsprings)
    Officer
    2002-05-06 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Radcliffe, Rufus
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Clements, Alan
    Company Director born in May 1961
    Individual (28 offsprings)
    Officer
    2008-11-20 ~ 2018-05-04
    OF - Director → CIF 0
  • 7
    Evans, Christopher
    Tv And Radio Presentor born in April 1966
    Individual (29 offsprings)
    Officer
    1993-05-28 ~ 2001-12-12
    OF - Director → CIF 0
  • 8
    Watt, William George
    Group Finance Director born in October 1967
    Individual (48 offsprings)
    Officer
    2001-07-11 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Davidson, Dawn
    Individual (31 offsprings)
    Officer
    2000-03-14 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 10
    Dixon, Lindsay Anne
    Born in August 1976
    Individual (32 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (44 offsprings)
    Officer
    2000-03-14 ~ 2007-04-11
    OF - Director → CIF 0
  • 12
    Clarke, Sara
    Individual (35 offsprings)
    Officer
    2001-08-31 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 13
    Harris, George
    Company Director born in July 1968
    Individual (15 offsprings)
    Officer
    2019-04-23 ~ 2019-05-21
    OF - Director → CIF 0
  • 14
    Malcolmson, Eileen June
    Individual (28 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1998-09-02 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 16
    Revell, John
    Individual (13 offsprings)
    Officer
    1996-09-09 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 17
    Gallagher, Eileen
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    1999-01-21 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Scott, Sebastian Simon Frere
    Broadcaster born in August 1961
    Individual (16 offsprings)
    Officer
    1993-05-28 ~ 1993-08-04
    OF - Director → CIF 0
  • 19
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2000-03-14 ~ 2006-07-18
    OF - Director → CIF 0
  • 20
    Campbell, David Lachlan
    Company Director born in September 1959
    Individual (87 offsprings)
    Officer
    1998-09-28 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Jagpal, Jagdip
    Managing Director born in November 1964
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2002-05-03
    OF - Director → CIF 0
  • 22
    Hughes, Gary William
    Accountant born in April 1962
    Individual (100 offsprings)
    Officer
    2000-03-14 ~ 2000-08-07
    OF - Director → CIF 0
  • 23
    Woodward, Robert Stanley Lawrence
    Company Director born in November 1959
    Individual (61 offsprings)
    Officer
    2007-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1993-05-17 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1993-05-17 ~ 1993-05-28
    OF - Nominee Director → CIF 0
  • 26
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1993-05-28 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 27
    BURNESS PAULL LLP
    - now SO300380
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2022-07-01 ~ 2022-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

GINGER TELEVISION PRODUCTIONS LIMITED

Period: 1993-06-11 ~ now
Company number: 02818356
Registered names
GINGER TELEVISION PRODUCTIONS LIMITED - now
SPEED 3533 LIMITED - 1993-06-11
Standard Industrial Classification
59113 - Television Programme Production Activities

  • GINGER TELEVISION PRODUCTIONS LIMITED
    Info
    SPEED 3533 LIMITED - 1993-06-11
    Registered number 02818356
    The Nest 6th Floor, 236 Grays Inn Road, London WC1X 8HB
    PRIVATE LIMITED COMPANY incorporated on 1993-05-17 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.