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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 21
  • 1
    Isherwood, Glyn Robert
    Director born in September 1968
    Individual (34 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1996-01-03 ~ 1997-08-29
    OF - Director → CIF 0
  • 3
    Hart, James Henry
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Baxter, Andrew
    Lawyer born in February 1972
    Individual (15 offsprings)
    Officer
    2004-02-02 ~ 2005-04-11
    OF - Director → CIF 0
    Baxter, Andrew
    Lawyer
    Individual (15 offsprings)
    Officer
    2004-03-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 5
    Tedaldi, Paola Carolina
    Lawyer born in January 1968
    Individual (14 offsprings)
    Officer
    2005-04-11 ~ 2008-01-16
    OF - Director → CIF 0
    Tedaldi, Paola Carolina
    Lawyer
    Individual (14 offsprings)
    Officer
    2005-04-11 ~ 2005-04-11
    OF - Secretary → CIF 0
    2005-04-11 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 6
    Jackson, Michael
    Television Executive born in February 1958
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1997-10-23
    OF - Director → CIF 0
  • 7
    Bulford, Anne Christine
    Finance Director born in September 1959
    Individual (34 offsprings)
    Officer
    2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 8
    Bastable, Gerald Patrick
    Tv Executive born in December 1959
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2003-01-15
    OF - Director → CIF 0
  • 9
    Lee, Karen Frances
    Individual (6 offsprings)
    Officer
    1999-07-09 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 10
    Ford, Susan Elizabeth
    Executive born in April 1960
    Individual (272 offsprings)
    Officer
    2003-01-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 11
    Grade, Michael Ian
    Television Executive born in March 1943
    Individual (67 offsprings)
    Officer
    1996-01-03 ~ 1997-05-12
    OF - Director → CIF 0
  • 12
    Hutton, Elaine
    Lawyer
    Individual (16 offsprings)
    Officer
    2003-01-15 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 13
    Mann, David Albert
    Managing Director born in May 1951
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Mcgettigan, Frank William
    Company Director born in March 1951
    Individual (11 offsprings)
    Officer
    1995-12-19 ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Daubney, Christopher Paul
    Chartered Engineer born in September 1942
    Individual (5 offsprings)
    Officer
    1996-01-03 ~ 1996-11-15
    OF - Director → CIF 0
  • 16
    Scott, David Richard Alexander, Sir
    Director born in August 1954
    Individual (28 offsprings)
    Officer
    1996-01-03 ~ 2002-02-12
    OF - Director → CIF 0
  • 17
    Baker, Martin John
    Head Of Commercial Affairs born in June 1960
    Individual (45 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Baker, Martin John
    Head Of Commercial Affairs
    Individual (45 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Yeates, Andrew Charles Robinson
    Individual (22 offsprings)
    Officer
    ~ 1999-07-09
    OF - Secretary → CIF 0
  • 19
    Marchant, Peter James
    Chief Engineer Channel 4 born in September 1943
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 2000-04-30
    OF - Director → CIF 0
  • 20
    Houston, Catherine
    Director Of Facilities born in January 1961
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 2001-02-02
    OF - Director → CIF 0
  • 21
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2004-08-03 ~ 2005-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

124 FACILITIES LIMITED

Period: 1995-12-19 ~ 2014-04-08
Company number: 03141141
Registered name
124 FACILITIES LIMITED - Dissolved
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • 124 FACILITIES LIMITED
    Info
    Registered number 03141141
    124 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 0
  • Not found in our database.

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