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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 26
  • 1
    Bastable, Gerald Patrick
    Individual (7 offsprings)
    Officer
    2002-01-14 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 2
    Smulewitz, Yitzchok
    Chief Financeal Officer Western Europe born in December 1974
    Individual (61 offsprings)
    Officer
    2011-11-02 ~ 2014-11-06
    OF - Director → CIF 0
  • 3
    Mcintyre-brown, Andrew James
    Individual (7 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Sophie Elizabeth
    Head Of Operations born in August 1973
    Individual (1 offspring)
    Officer
    2014-02-13 ~ 2015-07-03
    OF - Director → CIF 0
    Walker, Sophie Elizabeth
    Tv Production
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 7
    Conrad, Andrew Simon
    Managing Director born in April 1964
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Kaplan, Marjorie Ellen
    President - Dni Content born in December 1954
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 10
    Marliani, Gino T
    Business Executive born in November 1967
    Individual (2 offsprings)
    Officer
    2014-11-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (302 offsprings)
    Officer
    2017-04-28 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2017-04-28 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 12
    Bartlett, Lee Stephen
    Evp Global Production Manager born in January 1945
    Individual (6 offsprings)
    Officer
    2011-11-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Smith, Neil Simpson
    Creative Director born in April 1972
    Individual (6 offsprings)
    Officer
    2015-04-02 ~ 2017-06-15
    OF - Director → CIF 0
  • 14
    Robinson, Simon James
    Cfo Coo born in June 1964
    Individual (28 offsprings)
    Officer
    2014-11-06 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Honeycutt, John Kenneth
    Evp And Chief Operating Officer born in April 1969
    Individual (25 offsprings)
    Officer
    2011-11-02 ~ 2014-11-06
    OF - Director → CIF 0
  • 16
    Iuzzolino, Walter
    Tv Executive born in May 1968
    Individual (9 offsprings)
    Officer
    2010-01-11 ~ 2013-12-07
    OF - Director → CIF 0
  • 17
    Warner, Elizabeth
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2015-04-02
    OF - Director → CIF 0
    Warner, Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 18
    Wilson, Gillian
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    2001-11-19 ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    Graboff, Marc Jeffrey
    Director born in March 1956
    Individual (23 offsprings)
    Officer
    2015-09-30 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Littleford, Matthew David
    Managing Director born in January 1968
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ 2017-04-04
    OF - Director → CIF 0
    Littleford, Matthew David
    Individual (9 offsprings)
    Officer
    2015-07-27 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 21
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 22
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Nominee Director → CIF 0
  • 23
    ADAPTATION PRODUCTIONS LIMITED - now 10965458
    STRIKEBACK 2 LIMITED - 2017-10-24 10965458 04823611... (more)
    Berkshire House, 168 - 173 High Holborn, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2001-10-26 ~ 2001-11-19
    OF - Nominee Secretary → CIF 0
  • 25
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 26
    DNI EUROPE HOLDINGS LIMITED
    - now 07629045
    SNRDCO 3056 LIMITED - 2011-07-14
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BETTY TV LIMITED

Period: 2001-11-19 ~ now
Company number: 04311471
Registered names
BETTY TV LIMITED - now
NEWINCCO 111 LIMITED - 2001-11-19 07828995... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • BETTY TV LIMITED
    Info
    NEWINCCO 111 LIMITED - 2001-11-19
    Registered number 04311471
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2001-10-26 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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.