logo
explain how to read the page

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 2
  • 1
    Baker, Martin John
    Head Of Commercial Affairs born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Director → CIF 0
    Baker, Martin John
    Head Of Commercial Affairs
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Isherwood, Glyn Robert
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Grade, Michael Ian
    Television Executive born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1997-05-12
    OF - Director → CIF 0
  • 2
    Mcgettigan, Frank William
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Hart, James Henry
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2000-04-13 ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Baxter, Andrew
    Lawyer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2005-04-11
    OF - Director → CIF 0
    Baxter, Andrew
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 5
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Yeates, Andrew Charles Robinson
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-09
    OF - Secretary → CIF 0
  • 7
    Bulford, Anne Christine
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Bastable, Gerald Patrick
    Tv Executive born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2003-01-15
    OF - Director → CIF 0
  • 9
    Daubney, Christopher Paul
    Chartered Engineer born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 1996-11-15
    OF - Director → CIF 0
  • 10
    Hutton, Elaine
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 11
    Jackson, Michael
    Television Executive born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1997-10-23
    OF - Director → CIF 0
  • 12
    Ford, Susan Elizabeth
    Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Tedaldi, Paola Carolina
    Lawyer born in January 1968
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2008-01-16
    OF - Director → CIF 0
    Tedaldi, Paola Carolina
    Lawyer
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-04-11
    OF - Secretary → CIF 0
    icon of calendar 2005-04-11 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 14
    Houston, Catherine
    Director Of Facilities born in January 1961
    Individual
    Officer
    icon of calendar 1996-03-27 ~ 2001-02-02
    OF - Director → CIF 0
  • 15
    Marchant, Peter James
    Chief Engineer Channel 4 born in September 1943
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 16
    Mann, David Albert
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 17
    Scott, David Richard Alexander, Sir
    Director born in August 1954
    Individual
    Officer
    icon of calendar 1996-01-03 ~ 2002-02-12
    OF - Director → CIF 0
  • 18
    Lee, Karen Frances
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 19
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-03 ~ 2005-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

124 FACILITIES LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • 124 FACILITIES LIMITED
    Info
    Registered number 03141141
    icon of address124 Horseferry Road, London SW1P 2TX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-19 and dissolved on 2014-04-08 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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