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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
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2000-10-04 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Stephenson, Robin
    Individual (16 offsprings)
    Officer
    1993-11-15 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 3
    Pye, Christopher Barton
    Born in March 1947
    Individual (41 offsprings)
    Officer
    1993-11-15 ~ 1995-01-27
    OF - Director → CIF 0
    Pye, Chris Barton
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2002-05-23 ~ 2003-04-10
    OF - Director → CIF 0
  • 4
    Cosgrove, Brian
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 2004-04-22
    OF - Director → CIF 0
  • 5
    Gardner, Maxine Louise
    Born in January 1968
    Individual (231 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Willis, John Edward
    Born in April 1946
    Individual (53 offsprings)
    Officer
    1998-06-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    1994-09-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 8
    Whiston, John Joseph
    Company Director born in October 1958
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 9
    Hall, Mark William
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 2004-04-22
    OF - Director → CIF 0
  • 10
    Marriott, Lee
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2001-06-15 ~ 2002-05-23
    OF - Director → CIF 0
    2002-05-23 ~ 2002-06-21
    OF - Director → CIF 0
  • 12
    Schreger, Charles
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Macbean, Andrew William Munro
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1995-11-27 ~ 2000-10-04
    OF - Director → CIF 0
  • 14
    Miles, Anne
    Born in October 1953
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ 1996-12-11
    OF - Director → CIF 0
  • 15
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    1997-01-01 ~ 1997-02-26
    OF - Director → CIF 0
    2002-05-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Utley, Anthony Charles
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2008-10-02
    OF - Director → CIF 0
  • 17
    Slattery, Phillip
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 18
    Poyser, Claire
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2008-10-31 ~ 2011-09-05
    OF - Director → CIF 0
  • 19
    Mccall, David Slesser
    Born in December 1934
    Individual (45 offsprings)
    Officer
    1993-11-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Pelling, Iain Searle
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    1997-10-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 21
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2011-09-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 22
    Lawrence, Vernon John
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 1998-06-08
    OF - Director → CIF 0
  • 23
    Lawson, Sarah Jane, The Honourable
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1995-01-27 ~ 1995-10-06
    OF - Director → CIF 0
  • 24
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2001-06-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 25
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1993-09-13 ~ 1993-09-24
    OF - Nominee Secretary → CIF 0
  • 26
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1993-09-13 ~ 1993-09-24
    OF - Nominee Director → CIF 0
  • 27
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSGROVE HALL FILMS LIMITED

Period: 1993-12-01 ~ now
Company number: 02852812
Registered names
COSGROVE HALL FILMS LIMITED - now
DAREMAC LIMITED - 1993-12-01
Standard Industrial Classification
59113 - Television Programme Production Activities

  • COSGROVE HALL FILMS LIMITED
    Info
    DAREMAC LIMITED - 1993-12-01
    Registered number 02852812
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    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.