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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
    Macbean, Andrew William Munro
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    1995-11-27 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Slattery, Phillip
    Accountant
    Individual (1 offspring)
    Officer
    1993-09-24 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 3
    Lawrence, Vernon John
    Director born in April 1940
    Individual (6 offsprings)
    Officer
    1995-12-18 ~ 1998-06-08
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2000-10-04 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2001-06-15 ~ 2002-05-23
    OF - Director → CIF 0
  • 6
    Rowland, Janet Lesley
    Company Secretary
    Individual (79 offsprings)
    Officer
    1994-09-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 7
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1997-01-01 ~ 1997-02-26
    OF - Director → CIF 0
    2002-05-23 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Schreger, Charles
    Tv Executive born in December 1952
    Individual (3 offsprings)
    Officer
    1993-11-26 ~ 2001-05-11
    OF - Director → CIF 0
  • 9
    Gardner, Maxine Louise
    Born in January 1968
    Individual (230 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Marriott, Lee
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2009-10-26
    OF - Director → CIF 0
  • 11
    Pye, Christopher Barton
    Chief Executive born in March 1947
    Individual (41 offsprings)
    Officer
    1993-11-15 ~ 1995-01-27
    OF - Director → CIF 0
    Pye, Chris Barton
    Director born in March 1947
    Individual (41 offsprings)
    Officer
    2002-05-23 ~ 2003-04-10
    OF - Director → CIF 0
  • 12
    Miles, Anne
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    1995-10-06 ~ 1996-12-11
    OF - Director → CIF 0
  • 13
    Hall, Mark William
    Company Director born in May 1936
    Individual (3 offsprings)
    Officer
    1993-09-24 ~ 2004-04-22
    OF - Director → CIF 0
  • 14
    Pelling, Iain Searle
    Director born in June 1961
    Individual (10 offsprings)
    Officer
    1997-10-15 ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    Lawson, Sarah Jane, The Honourable
    Company Director born in October 1955
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 1995-10-06
    OF - Director → CIF 0
  • 16
    Whiston, John Joseph
    Company Director born in October 1958
    Individual (18 offsprings)
    Officer
    2003-04-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 17
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2001-06-15 ~ 2002-05-23
    OF - Director → CIF 0
    2002-05-23 ~ 2002-06-21
    OF - Director → CIF 0
  • 18
    Poyser, Claire
    Director Of Production born in August 1965
    Individual (8 offsprings)
    Officer
    2008-10-31 ~ 2011-09-05
    OF - Director → CIF 0
  • 19
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (54 offsprings)
    Officer
    2011-09-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Utley, Anthony Charles
    Managing Director born in August 1955
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2008-10-02
    OF - Director → CIF 0
  • 21
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1998-06-08 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Mccall, David Slesser
    Company Director born in December 1934
    Individual (42 offsprings)
    Officer
    1993-11-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Cosgrove, Brian
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 2004-04-22
    OF - Director → CIF 0
  • 24
    Stephenson, Robin
    Company Secretary
    Individual (15 offsprings)
    Officer
    1993-11-15 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 25
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 861 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, 823 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, 168 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.