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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 22
  • 1
    Willis, John Edward
    Company Director born in April 1946
    Individual (51 offsprings)
    Officer
    2007-01-31 ~ 2025-01-23
    OF - Director → CIF 0
  • 2
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2010-01-20 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 3
    Rowland, Mark Trevor
    Tv Producer born in December 1959
    Individual (19 offsprings)
    Officer
    2000-03-24 ~ 2003-12-09
    OF - Director → CIF 0
  • 4
    Bate, Terence
    Director born in August 1933
    Individual (20 offsprings)
    Officer
    1999-09-17 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Carey, George Denis De Mussenden
    Tv Producer born in March 1943
    Individual (13 offsprings)
    Officer
    1997-03-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Mercieca, Michael Anthony
    Company Director born in June 1954
    Individual (15 offsprings)
    Officer
    1999-05-04 ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Hoolahan, Catriona Jane
    Individual (21 offsprings)
    Officer
    1994-09-23 ~ 1995-10-06
    OF - Secretary → CIF 0
  • 11
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 12
    Leach, David Dennis Wilkie
    Company Director born in July 1955
    Individual (50 offsprings)
    Officer
    2007-01-31 ~ 2018-12-06
    OF - Director → CIF 0
    Leach, David Dennis Wilkie
    Individual (50 offsprings)
    Officer
    1995-10-09 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 13
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (49 offsprings)
    Officer
    2005-01-18 ~ 2006-01-20
    OF - Director → CIF 0
  • 14
    Foulser, Jeffrey
    Television Executive born in August 1952
    Individual (40 offsprings)
    Officer
    1999-09-17 ~ 2018-12-06
    OF - Director → CIF 0
  • 15
    Gutteridge, Thomas Michael Gillan
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    1994-09-23 ~ 2003-11-24
    OF - Director → CIF 0
  • 16
    Callen, Stephen Gibson
    Finance Executive born in April 1955
    Individual (42 offsprings)
    Officer
    2000-03-24 ~ 2003-04-10
    OF - Director → CIF 0
  • 17
    Rowlands, Christopher John
    Director born in August 1951
    Individual (30 offsprings)
    Officer
    1999-09-17 ~ 2001-09-10
    OF - Director → CIF 0
  • 18
    Gutteridge, Keith Thomas Cloudesley
    Company Director born in July 1935
    Individual (20 offsprings)
    Officer
    1994-09-23 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Thompson, Charles Vernon
    Tv Executive born in August 1945
    Individual (19 offsprings)
    Officer
    2001-11-27 ~ 2005-06-29
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-09-21 ~ 1994-09-23
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-09-21 ~ 1994-09-23
    OF - Nominee Director → CIF 0
  • 22
    THE TELEVISION CORPORATION LIMITED
    - now 01162501
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ 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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MENTORN GROUP LIMITED

Company number: 02970326
Registered names
MENTORN GROUP LIMITED - now
LIGHTMAGIC LIMITED - 1994-09-30
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MENTORN GROUP LIMITED
    Info
    LIGHTMAGIC LIMITED - 1994-09-30
    Registered number 02970326
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1994-09-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • MENTORN GROUP LIMITED
    S
    Registered number 2970326
    Tinopolis Centre, Park Street, Llanelli, Dyfed, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • MENTORN GROUP LIMITED
    S
    Registered number 2970326
    Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GOLDEN BREAK MUSIC LIMITED
    - now 02569077
    COMEDY DIVISION LIMITED - 1992-01-17
    H W F NUMBER ONE HUNDRED AND SEVENTY LIMITED - 1991-03-15
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    MENTORN BROADCASTING LIMITED
    - now 03405150
    ACRE 157 LIMITED - 1997-10-17
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MENTORN INTERNATIONAL LIMITED
    - now 02751460
    TELEVISION CORPORATION INTERNATIONAL LIMITED - 2006-02-24
    MENTORN INTERNATIONAL LIMITED - 2003-04-24
    MENTORN SOUTH LIMITED - 1996-06-20
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    MENTORN MEDIA LIMITED
    - now 02329345
    MENTORN BARRACLOUGH CAREY PRODUCTIONS LIMITED - 2007-08-20
    MENTORN FILMS LIMITED - 1997-05-02
    MENTORN ENTERPRISES LIMITED - 1994-11-01
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-06-01 ~ 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.