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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 1
  • Chitty, Andrew John
    Tv Producer born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Morrison, Stephen Roger
    Television Executive born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Sturge, Gavin Dennis
    Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 3
    Wyver, John Frederick, Professor
    Tv Producer born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-06-24
    OF - Nominee Director → CIF 0
  • 5
    Chitty, Melvyn Thomas
    Retired born in June 1940
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2008-09-15
    OF - Director → CIF 0
    Chitty, Melvyn Thomas
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 6
    Turton, Victoria Jane
    Director Of Business Development born in October 1962
    Individual (297 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-03-14
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (25 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2013-03-14
    OF - Secretary → CIF 0
    icon of calendar 2013-05-28 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 8
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-06-24
    OF - Nominee Secretary → CIF 0
  • 9
    Coffey, Alexander James
    Financial Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 10
    Chitty, Andrew John
    Tv Producer born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2013-03-14
    OF - Director → CIF 0
  • 11
    Flood Page, Michael
    Producer born in October 1946
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 12
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 13
    Arden-wood, Vanessa
    Director born in June 1977
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    Mcgirr, David James
    New Media Design born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 15
    Burns, Julian Delisle
    Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2012-03-01
    OF - Director → CIF 0
  • 16
    Bright, Neil Irvine
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 17
    Zuck, Linda Rosamund
    Tv Producer born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2002-01-22
    OF - Director → CIF 0
    Zuck, Linda Rosamund
    Tv Producer
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 18
    Whitby, Max Jolyon, Dr
    Tv Producer born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Vickers, Robin Stuart
    Company Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-12-07
    OF - Director → CIF 0
  • 20
    Sayer, James Drake Burnard
    Television Producer born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 21
    Evans, Joanne Elizabeth
    Tv Producer born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-24 ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ILLUMINA DIGITAL LIMITED

Previous name
ILLUMINA LIMITED - 2002-08-20
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • ILLUMINA DIGITAL LIMITED
    Info
    ILLUMINA LIMITED - 2002-08-20
    Registered number 03586469
    icon of addressWaterloo House, 20 Waterloo Street, Birmingham B2 5TB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-24 and dissolved on 2017-02-07 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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