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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 36
  • 1
    Coffey, Alexander James
    Financial Director born in February 1976
    Individual (9 offsprings)
    Officer
    2007-06-19 ~ 2015-04-03
    OF - Director → CIF 0
    Coffey, Alexander James
    Individual (9 offsprings)
    Officer
    2002-09-06 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 2
    Luton, Sally Katerina
    Chief Executive born in March 1953
    Individual (10 offsprings)
    Officer
    2005-02-24 ~ 2007-06-19
    OF - Director → CIF 0
  • 3
    Woolf, Paul, Dr
    Director Of Development born in March 1976
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 4
    Burns, Julian Delisle
    Director born in September 1949
    Individual (94 offsprings)
    Officer
    2007-06-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Burdett, Richard Geoffrey
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2004-11-23 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Rosenfelder, Josephine Giselle
    Solicitor born in September 1967
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 7
    Fraser, Niall Jonathan
    Television Producer born in December 1961
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 8
    Downie, Mark Montague
    Chief Creative Officer born in June 1972
    Individual (3 offsprings)
    Officer
    2014-05-12 ~ 2016-11-17
    OF - Director → CIF 0
  • 9
    Chitham Mosley, Conam Martin Maximillian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2006-03-24
    OF - Director → CIF 0
  • 10
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (57 offsprings)
    Officer
    2006-07-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 11
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2007-06-19 ~ 2014-09-24
    OF - Director → CIF 0
  • 12
    Dolby, Trevor John
    Publisher born in April 1957
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Welch, Clare
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2001-04-04
    OF - Director → CIF 0
    Welch, Clare
    Individual (2 offsprings)
    Officer
    1997-11-27 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 14
    Steyger, Tony
    Television Producer born in April 1957
    Individual (2 offsprings)
    Officer
    1993-10-16 ~ 1997-09-29
    OF - Director → CIF 0
  • 15
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 16
    Head, Martin John
    Tv Producer born in November 1958
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 17
    Edmonds, David James
    General Management born in June 1949
    Individual (21 offsprings)
    Officer
    2001-12-13 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Fraser, Alexandra Jennifer
    Tv Producer born in April 1965
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 19
    Mckerrow, Richard
    Creative Director born in January 1964
    Individual (7 offsprings)
    Officer
    2002-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 20
    Sayer, James Drake Burnard
    Television Producer born in February 1972
    Individual (11 offsprings)
    Officer
    2006-07-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 21
    Caley, Kevin David
    Fund Manager born in April 1951
    Individual (26 offsprings)
    Officer
    2002-04-25 ~ 2004-02-25
    OF - Director → CIF 0
  • 22
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 24
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 25
    Mcintyre-brown, Andrew James
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Jones, Daniel Benjamin
    Tv Producer born in October 1979
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 27
    Gale, Benjamin Anthony
    Director Of Programmes born in March 1967
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 28
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2007-06-19 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (302 offsprings)
    Officer
    2007-06-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 29
    Turpie, Jonnie
    Secretary And Director born in May 1954
    Individual (2 offsprings)
    Officer
    1993-10-26 ~ 2017-03-23
    OF - Director → CIF 0
    Turpie, Jonnie
    Individual (2 offsprings)
    Officer
    1993-10-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 30
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 31
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 32
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 33
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 34
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    ALL3MEDIA DIRECTOR LIMITED
    10189642
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1993-10-26 ~ 1993-10-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAVERICK TELEVISION LIMITED

Period: 1993-10-26 ~ now
Company number: 02866002
Registered name
MAVERICK TELEVISION LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MAVERICK TELEVISION LIMITED
    Info
    Registered number 02866002
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • MAVERICK TELEVISION LIMITED
    S
    Registered number 02866002
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MAVERICK TELEVISION LTD
    S
    Registered number 02866002
    Progress Works, Heath Mill Lane, Birmingham, England, B9 4AL
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DANCE TV LIMITED
    06659550
    The Dancexchange Ltd., Birmingham Hippodrome, Thorp Street, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MANOR PRODUCTION SERVICES LIMITED
    08874907
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    MAVERICK OPERATION OUCH LIMITED
    09521215
    Berkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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