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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 11
  • 1
    Whitehill, Michael William
    Script Writer born in November 1959
    Individual (7 offsprings)
    Officer
    1999-04-21 ~ 2006-12-19
    OF - Director → CIF 0
    Whitehill, Michael William
    Script Writer
    Individual (7 offsprings)
    Officer
    1999-04-21 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 2
    Cunningham, Donna Grandy
    Executive Vice President Operations born in March 1961
    Individual (15 offsprings)
    Officer
    2010-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Steven
    Script Writer born in August 1959
    Individual (51 offsprings)
    Officer
    1999-04-21 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Morley, Michael Anthony
    Chief Creative Officer born in July 1957
    Individual (15 offsprings)
    Officer
    2010-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2006-12-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Abrahams, Cornelius Gijsbrecht
    Executive born in June 1969
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    Gardner, Malcolm William
    Company Director born in March 1958
    Individual (49 offsprings)
    Officer
    2006-12-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 8
    Tielens, Jeroen Francis
    Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Director → CIF 0
    Tielens, Jeroen Francis
    Executive
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 9
    Castle, Alan George
    Individual (47 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 11
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KWPL LIMITED

Period: 2007-02-02 ~ 2013-04-30
Company number: 03755628
Registered names
KWPL LIMITED - Dissolved
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • KWPL LIMITED
    Info
    KNIGHT WHITEHILL PRODUCTIONS LIMITED - 2007-02-02
    Registered number 03755628
    Sony Pictures Europe House, 25 Golden Square, London W1F 9LU
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 and dissolved on 2013-04-30 (14 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.