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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 26
  • 1
    Ellaby, Paul
    Solicitor born in March 1965
    Individual (13 offsprings)
    Officer
    1994-02-11 ~ 1994-03-25
    OF - Director → CIF 0
  • 2
    Biosse-duplan, Raphael Jean Ignace Guillaume
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Mr Raphael Jean Ignace Guillaume Biosse-duplan
    Born in May 1967
    Individual (10 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Wyver, John Frederick, Professor
    Television Producer born in May 1955
    Individual (10 offsprings)
    Officer
    1998-02-18 ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Grayson Ford, Sue Joan Frances
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1994-11-17
    OF - Director → CIF 0
  • 5
    Maher, Terence Anthony
    Director born in December 1935
    Individual (9 offsprings)
    Officer
    1994-03-25 ~ 1997-03-26
    OF - Director → CIF 0
  • 6
    Gray, Amanda Jane Linford
    Born in January 1973
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Ms Amanda Jane Linford Gray
    Born in January 1973
    Individual (4 offsprings)
    Person with significant control
    2024-12-09 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Millward, Richard Geoffrey
    Banker born in May 1956
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 2002-11-21
    OF - Director → CIF 0
  • 8
    Shuttleworth, Michelle Susanne
    Accountant born in October 1977
    Individual (9 offsprings)
    Officer
    2021-11-01 ~ 2024-12-09
    OF - Director → CIF 0
    Ms Michelle Susanne Shuttleworth
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2023-03-15 ~ 2024-12-09
    PE - Has significant influence or controlCIF 0
  • 9
    Jindal, Ian Krishna
    Chartered Accountant born in November 1965
    Individual (15 offsprings)
    Officer
    1994-03-25 ~ 1995-10-23
    OF - Director → CIF 0
    Jindal, Ian Krishna
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1994-03-25 ~ 1995-10-23
    OF - Secretary → CIF 0
  • 10
    Lace, John David
    Individual (19 offsprings)
    Officer
    1994-02-11 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 11
    Haigh, Andrew Michael
    Managing Partner born in October 1958
    Individual (9 offsprings)
    Officer
    2013-11-01 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Heller, Robert Gordon Barry
    Author & Publisher born in June 1932
    Individual (10 offsprings)
    Officer
    1994-03-25 ~ 1997-11-19
    OF - Director → CIF 0
  • 13
    Rust, Stephen Andrew
    Managing Director born in April 1966
    Individual (16 offsprings)
    Officer
    2004-09-16 ~ 2006-08-29
    OF - Director → CIF 0
  • 14
    Pomery, Brian Walter
    Government Consultant born in June 1944
    Individual (44 offsprings)
    Officer
    2006-10-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Garner, Philippe Daniel, Mr.
    Company Director born in March 1949
    Individual (6 offsprings)
    Officer
    1994-03-25 ~ 1994-06-16
    OF - Director → CIF 0
  • 16
    Mavlian, Shoair Marie
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Ms Shoair Marie Mavlian
    Born in August 1984
    Individual (3 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Morris, Emma Judith
    Administrator
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 18
    Rogers, Susan Brett
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Gault, Andrew Anthony
    Finance & Admin
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2024-10-18
    OF - Secretary → CIF 0
    Mr Andrew Anthony Gault
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Has significant influence or controlCIF 0
  • 20
    Anderson, Charles George
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1994-11-17
    OF - Director → CIF 0
  • 21
    Songu, Kadiatu
    Individual (2 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
    Ms Kadiatu Songu
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2024-10-18 ~ 2025-03-20
    PE - Has significant influence or controlCIF 0
  • 22
    Barrett, Myfanwy
    Finance Director born in May 1969
    Individual (12 offsprings)
    Officer
    2016-12-08 ~ 2021-06-21
    OF - Director → CIF 0
  • 23
    Wombell, Paul David
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    1994-11-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Lloyd, Barbara Christine
    Photographer born in August 1946
    Individual (3 offsprings)
    Officer
    1994-03-25 ~ 1997-11-19
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-02-01 ~ 1994-02-11
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-02-01 ~ 1994-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED

Period: 1994-03-01 ~ now
Company number: 02893731 00986208... (more)
Registered names
THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED - now 00986208... (more)
JAZZNOT LIMITED - 1994-03-01
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries

  • THE PHOTOGRAPHERS' GALLERY (ENTERPRISES) LIMITED
    Info
    JAZZNOT LIMITED - 1994-03-01
    Registered number 02893731
    16-18 Ramillies Street, London W1F 7LW
    PRIVATE LIMITED COMPANY incorporated on 1994-02-01 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.