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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 31
  • 1
    Meier, Peter David
    Controller Of Human Resources born in February 1954
    Individual (6 offsprings)
    Officer
    2001-08-29 ~ 2004-01-28
    OF - Director → CIF 0
  • 2
    Brunsdon, Helen Jayne
    Animation Prodcuer/Broadcast D born in August 1970
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2012-01-21
    OF - Director → CIF 0
  • 3
    Newbigin, John Lesslie
    Chief Executive born in October 1947
    Individual (28 offsprings)
    Officer
    2012-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Hepwoth, Sarah Jacqueline
    Consultant born in February 1965
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Keeling, Anna Louise
    Solicitor born in December 1958
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 6
    Petrie, Duncan, Dr
    Reader Exeter University born in April 1963
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2003-11-05
    OF - Director → CIF 0
  • 7
    Anthony, Catrin Hefina
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2002-05-28 ~ 2005-09-28
    OF - Director → CIF 0
  • 8
    Jackson, Jonathan Christopher
    Born in February 1971
    Individual (41 offsprings)
    Officer
    2004-07-27 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Payne, Jeremy John Ames
    Managing Director Htv Group born in March 1946
    Individual (8 offsprings)
    Officer
    2001-08-29 ~ 2007-09-10
    OF - Director → CIF 0
  • 10
    Jordan, Jane
    Deputy Head Of Human Resorces born in May 1964
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-09-11
    OF - Director → CIF 0
  • 11
    Wace, Charles Robert
    Chief Executive born in September 1961
    Individual (31 offsprings)
    Officer
    2012-01-21 ~ now
    OF - Director → CIF 0
    Wace, Charles Robert
    Director born in September 1961
    Individual (31 offsprings)
    2008-09-04 ~ 2011-09-29
    OF - Director → CIF 0
  • 12
    Meek, Kingsley John Neville
    Chairman born in April 1955
    Individual (27 offsprings)
    Officer
    2010-01-28 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Mills, Jeremy David
    Managing Director born in August 1959
    Individual (51 offsprings)
    Officer
    2005-07-12 ~ 2007-09-11
    OF - Director → CIF 0
  • 14
    Wensley, Christopher John
    Project Manager born in December 1944
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2012-01-21
    OF - Director → CIF 0
  • 15
    Relph, Simon George Michael
    Film Producer born in April 1940
    Individual (85 offsprings)
    Officer
    2001-12-12 ~ 2008-09-04
    OF - Director → CIF 0
  • 16
    Price, Mehjabeen
    Individual (22 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Laughton, Roger Froome
    Academic Manager born in May 1942
    Individual (33 offsprings)
    Officer
    2003-05-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 18
    Bussy, Sian
    Solicitor born in August 1978
    Individual (4 offsprings)
    Officer
    2010-10-21 ~ 2015-07-07
    OF - Director → CIF 0
  • 19
    Baxter, Andrew Travis
    Consultant born in September 1957
    Individual (24 offsprings)
    Officer
    2010-04-29 ~ 2012-01-21
    OF - Director → CIF 0
  • 20
    Moule, Jocelyn Handley
    Solicitor born in March 1960
    Individual (27 offsprings)
    Officer
    2001-12-12 ~ 2007-09-10
    OF - Director → CIF 0
  • 21
    O'brien, Rebecca
    Film Producer born in October 1957
    Individual (47 offsprings)
    Officer
    2008-09-04 ~ 2012-01-21
    OF - Director → CIF 0
  • 22
    Schute, Martin Crowther
    Company Director born in May 1926
    Individual (10 offsprings)
    Officer
    2001-08-29 ~ 2002-09-26
    OF - Director → CIF 0
  • 23
    Wright, Daniel John
    Solicitor born in April 1973
    Individual (6 offsprings)
    Officer
    2008-06-05 ~ 2010-05-04
    OF - Director → CIF 0
  • 24
    Hewitt, Dan'l Patrick
    Director Of Digital Content born in July 1975
    Individual (2 offsprings)
    Officer
    2008-09-04 ~ 2012-01-21
    OF - Director → CIF 0
  • 25
    Kolade, Femi
    Film Director born in June 1971
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 26
    Mccloskey, Jane
    Director Of Programmes Carlton born in March 1966
    Individual (16 offsprings)
    Officer
    2001-08-29 ~ 2003-05-16
    OF - Director → CIF 0
  • 27
    Leonard, Brian
    Consultant born in January 1948
    Individual (4 offsprings)
    Officer
    2008-09-04 ~ 2012-01-21
    OF - Director → CIF 0
  • 28
    Small, Annika
    Chief Executive born in March 1966
    Individual (15 offsprings)
    Officer
    2006-05-18 ~ 2009-11-25
    OF - Director → CIF 0
  • 29
    Ellis, Peter
    Actor Director born in May 1946
    Individual (8 offsprings)
    Officer
    2004-07-27 ~ 2010-07-14
    OF - Director → CIF 0
  • 30
    Corby, Terry David
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2007-09-11 ~ 2012-01-21
    OF - Director → CIF 0
  • 31
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2001-08-29 ~ 2009-06-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH WEST SCREEN

Period: 2001-08-29 ~ 2019-07-09
Company number: 04278539
Registered name
SOUTH WEST SCREEN - Dissolved
Standard Industrial Classification
90020 - Support Activities To Performing Arts

  • SOUTH WEST SCREEN
    Info
    Registered number 04278539
    1st Floor, College House 32-36 College Green, Bristol BS1 5SP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-08-29 and dissolved on 2019-07-09 (17 years 10 months). 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 April 2026 and licensed under the Open Government Licence v3.0.