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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 19
  • 1
    Burns, Julian Delisle
    Director born in September 1949
    Individual (94 offsprings)
    Officer
    2004-06-17 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2004-06-17 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual (85 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Mcintyre-brown, Andrew James
    Individual (6 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Geater, Sara Kate
    Born in March 1955
    Individual (311 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mills, Jeremy David
    Tv Producer born in August 1959
    Individual (51 offsprings)
    Officer
    2000-02-17 ~ 2015-04-30
    OF - Director → CIF 0
    Mills, Jeremy David
    Tv Producer
    Individual (51 offsprings)
    Officer
    2000-02-17 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 7
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 8
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 9
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2004-06-17 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (302 offsprings)
    Officer
    2004-06-17 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 10
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (300 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 11
    Catliff, Nick Ian
    Tv Producer born in December 1960
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ 2021-12-17
    OF - Director → CIF 0
  • 12
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (288 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 13
    Meer, Shahana Elizabeth
    Director Of Production born in January 1966
    Individual (7 offsprings)
    Officer
    2000-02-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Turton, Victoria Jane
    Born in October 1962
    Individual (331 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Bradley, Richard Anthony
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2000-02-17 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Nominee Secretary → CIF 0
  • 17
    LION TELEVISION LIMITED
    - now 03336416
    SPEED 6246 LIMITED - 1997-04-23
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Nominee Director → CIF 0
  • 19
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 173 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LION CUBS LIMITED

Period: 2000-02-17 ~ now
Company number: 03927900
Registered name
LION CUBS LIMITED - now 14097135
Standard Industrial Classification
59113 - Television Programme Production Activities

  • LION CUBS LIMITED
    Info
    Registered number 03927900
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.