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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
    Hewlett, Stephen Edward
    Born in August 1958
    Individual (16 offsprings)
    Officer
    1998-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-05-28 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 3
    Barber, John
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Allan, Andrew Norman
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1996-02-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (231 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Van De Walle, Patrice
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 1997-04-30
    OF - Director → CIF 0
    Van De Walle, Patrice
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 7
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2011-09-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Fatani, Ishaq
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2007-12-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Jackson, Kevin Paul
    Born in October 1947
    Individual (27 offsprings)
    Officer
    1994-10-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 10
    Prinz Zu Salm Salm, Ludwig Wilhelm
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 11
    Little, Katharine Rebecca
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2009-05-11 ~ 2011-09-05
    OF - Director → CIF 0
  • 12
    Cieslik, Filip William
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ 2009-05-11
    OF - Director → CIF 0
  • 13
    Spencer, Paul Arnold
    Born in February 1960
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1995-08-04
    OF - Director → CIF 0
  • 14
    Bingham, Nicholas
    Born in August 1943
    Individual (15 offsprings)
    Officer
    1993-07-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 15
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (82 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Borowski, Martin
    Born in November 1963
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2012-10-01
    OF - Director → CIF 0
    Borowski, Martin
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 17
    Roe, Ian
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Castle, Alan George
    Born in May 1955
    Individual (51 offsprings)
    Officer
    2012-04-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 19
    Baker, Martin John
    Born in June 1960
    Individual (45 offsprings)
    Officer
    1993-12-02 ~ 2004-05-28
    OF - Director → CIF 0
    Baker, Martin John
    Individual (45 offsprings)
    Officer
    1993-07-23 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 20
    Mcmahon, John Barry
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2000-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Boden, Richard Anthony
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 22
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2009-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Watts, Michael John
    Born in July 1947
    Individual (26 offsprings)
    Officer
    1993-07-23 ~ 1994-10-07
    OF - Director → CIF 0
  • 24
    Berg, Corii David
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 26
    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, 51323 offsprings)
    Officer
    1993-05-27 ~ 1993-07-23
    OF - Nominee Secretary → CIF 0
  • 27
    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, 47797 offsprings)
    Officer
    1993-05-27 ~ 1993-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Period: 1997-02-01 ~ 2016-01-19
Company number: 02822427
Registered names
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
    Info
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1997-02-01
    VITAGOLD FACTORS LIMITED - 1997-02-01
    Registered number 02822427
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 and dissolved on 2016-01-19 (22 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.