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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 13
  • 1
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    2000-06-14 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    2005-04-19 ~ 2013-01-18
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 5
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 6
    Grindley, Philip Robert Giles
    Individual (6 offsprings)
    Officer
    1999-09-02 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 7
    Spevack, Tracey Jane
    Individual (32 offsprings)
    Officer
    2016-11-15 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 8
    Lee, Alexander William Bruce
    Head Of Legal born in March 1960
    Individual (21 offsprings)
    Officer
    2000-06-14 ~ 2002-02-15
    OF - Director → CIF 0
  • 9
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 10
    Fincham, Peter Arthur
    Director born in July 1956
    Individual (29 offsprings)
    Officer
    1999-09-02 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Ousey, Ian Ryder Marchant
    Financial Director born in December 1962
    Individual (22 offsprings)
    Officer
    2000-06-14 ~ 2001-10-17
    OF - Director → CIF 0
  • 12
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-09
    OF - Director → CIF 0
  • 13
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, England
    Active Corporate (47 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED WORLD PRODUCTIONS LIMITED

Period: 1999-09-02 ~ 2018-01-09
Company number: 03837563
Registered name
UNITED WORLD PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • UNITED WORLD PRODUCTIONS LIMITED
    Info
    Registered number 03837563
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 and dissolved on 2018-01-09 (18 years 4 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.