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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
Active 5
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Geater, Sara Kate
    Born in March 1955
    Individual (272 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (188 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 169 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBerkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2014-09-24
    OF - Director → CIF 0
  • 2
    Steyger, Tony
    Television Producer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-16 ~ 1997-09-29
    OF - Director → CIF 0
  • 3
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 4
    Ajibade, Mimi, Dr
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 5
    Dolby, Trevor John
    Publisher born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2004-07-30
    OF - Director → CIF 0
  • 6
    Fraser, Niall Jonathan
    Television Producer born in December 1961
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-04
    OF - Director → CIF 0
  • 7
    Head, Martin John
    Tv Producer born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2002-03-04
    OF - Director → CIF 0
  • 8
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 9
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 10
    Coffey, Alexander James
    Financial Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2015-04-03
    OF - Director → CIF 0
    Coffey, Alexander James
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 11
    Burdett, Richard Geoffrey
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2006-03-24
    OF - Director → CIF 0
  • 12
    Chitham Mosley, Conam Martin Maximillian
    Solicitor born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Mckerrow, Richard
    Creative Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Woolf, Paul, Dr
    Director Of Development born in March 1976
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 15
    Caley, Kevin David
    Fund Manager born in April 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 17
    Luton, Sally Katerina
    Chief Executive born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-24 ~ 2007-06-19
    OF - Director → CIF 0
  • 18
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 1993-10-26
    OF - Nominee Director → CIF 0
  • 19
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2012-03-01
    OF - Director → CIF 0
  • 20
    Jones, Daniel Benjamin
    Tv Producer born in October 1979
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 21
    Rosenfelder, Josephine Giselle
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-04-27
    OF - Director → CIF 0
  • 22
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 23
    Welch, Clare
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2001-04-04
    OF - Director → CIF 0
    Welch, Clare
    Individual
    Officer
    icon of calendar 1997-11-27 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 24
    Downie, Mark Montague
    Chief Creative Officer born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2016-11-17
    OF - Director → CIF 0
  • 25
    Turpie, Jonnie
    Secretary And Director born in May 1954
    Individual
    Officer
    icon of calendar 1993-10-26 ~ 2017-03-23
    OF - Director → CIF 0
    Turpie, Jonnie
    Individual
    Officer
    icon of calendar 1993-10-16 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 26
    Fraser, Alexandra Jennifer
    Tv Producer born in April 1965
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 27
    Edmonds, David James
    General Management born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-10-04
    OF - Director → CIF 0
  • 28
    Gale, Benjamin Anthony
    Director Of Programmes born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-16 ~ 2014-02-14
    OF - Director → CIF 0
  • 29
    Sayer, James Drake Burnard
    Television Producer born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2015-01-22
    OF - Director → CIF 0
  • 30
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2007-06-19
    OF - Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-10-26 ~ 1993-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAVERICK TELEVISION LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MAVERICK TELEVISION LIMITED
    Info
    Registered number 02866002
    icon of addressBerkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 (32 years 1 month). 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
    icon of addressBerkshire 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
    icon of addressProgress 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
Active 2
  • 1
    icon of addressThe Dancexchange Ltd., Birmingham Hippodrome, Thorp Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Person with significant control
    icon of calendar 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
    icon of addressBerkshire House, 168-173 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,235,125 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressBerkshire House, 168-173 High Holborn, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.