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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 2
  • 1
    Lamb, David
    Born in March 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Birch, Simon Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-30 ~ 2004-05-12
    OF - Secretary → CIF 0
  • 2
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2012-07-03 ~ 2016-03-01
    OF - Director → CIF 0
  • 3
    Mulville, James Thomas
    Company Director born in January 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Mannes, Michael David
    Television Producer born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-12-04
    OF - Director → CIF 0
    Forster, Neil Andrew
    Finance Director
    Individual (207 offsprings)
    Officer
    icon of calendar 2004-05-12 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 6
    Hollywood, John
    Director Of Business Developme born in January 1968
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2009-06-05
    OF - Director → CIF 0
  • 7
    Redhead, Mark Pownall
    Television Producer born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Cohen, Paul Darren
    Head Of Legal born in December 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2007-12-04
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2010-02-09
    OF - Secretary → CIF 0
  • 10
    Culpin, Andrew David
    Tv Producer born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2020-04-16
    OF - Director → CIF 0
  • 12
    Whiston, John Joseph
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2012-07-03
    OF - Director → CIF 0
  • 13
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2009-06-05 ~ 2011-09-05
    OF - Director → CIF 0
  • 14
    Strong, Hilary
    Group Business Director born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2006-02-23
    OF - Director → CIF 0
    Strong, Hilary
    Group Business Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 15
    Henderson, Martin Robert
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 16
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    Gaskell, Elizabeth Anne
    Creative Director, Television born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-16 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

12 YARD PRODUCTIONS (INVESTMENTS) LIMITED

Previous name
HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    Info
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    Registered number 04195187
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    S
    Registered number 04195187
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    S
    Registered number 04195187
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • 12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
    S
    Registered number 04195187
    icon of addressThe London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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