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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
    Cieslik, Filip William
    Director born in January 1949
    Individual (9 offsprings)
    Officer
    2004-05-28 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Borowski, Martin
    Business Affairs And Finance born in November 1963
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2012-10-01
    OF - Director → CIF 0
    Borowski, Martin
    Business Affairs And Finance
    Individual (1 offspring)
    Officer
    1997-04-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (54 offsprings)
    Officer
    2009-04-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Roe, Ian
    Director Of Finance born in January 1963
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Barber, John
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (14 offsprings)
    Officer
    1998-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Watts, Michael John
    Director born in July 1947
    Individual (25 offsprings)
    Officer
    1993-07-23 ~ 1994-10-07
    OF - Director → CIF 0
  • 8
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (229 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Berg, Corii David
    Corporate Officer born in September 1968
    Individual (24 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Fatani, Ishaq
    Accoutnant born in January 1971
    Individual (14 offsprings)
    Officer
    2007-12-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2011-09-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Spencer, Paul Arnold
    Controller Comedy Progs born in February 1960
    Individual (2 offsprings)
    Officer
    1993-07-23 ~ 1995-08-04
    OF - Director → CIF 0
  • 14
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2009-05-11 ~ 2011-09-05
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-05-28 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 16
    Hopgood, Darren Nigel
    Company Director born in December 1977
    Individual (78 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Bingham, Nicholas
    Director born in August 1943
    Individual (14 offsprings)
    Officer
    1993-07-23 ~ 1997-12-01
    OF - Director → CIF 0
  • 18
    Boden, Richard Anthony
    Head Of Comedy born in January 1953
    Individual (2 offsprings)
    Officer
    1995-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 19
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    1994-10-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Prinz Zu Salm Salm, Ludwig Wilhelm
    Executive born in April 1953
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 2000-10-01
    OF - Director → CIF 0
  • 21
    Van De Walle, Patrice
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1997-04-30
    OF - Director → CIF 0
    Van De Walle, Patrice
    Individual (1 offspring)
    Officer
    1993-07-23 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 22
    Allan, Andrew Norman
    Director born in September 1943
    Individual (26 offsprings)
    Officer
    1996-02-02 ~ 1998-09-30
    OF - Director → CIF 0
  • 23
    Baker, Martin John
    Controller Business Affairs 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
  • 24
    Mcmahon, John Barry
    Managing Director born in July 1957
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Castle, Alan George
    Accountant born in May 1955
    Individual (47 offsprings)
    Officer
    2012-04-01 ~ 2015-04-17
    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, 41778 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, 39004 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.