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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 21
  • 1
    Paulson, Erika Michelle
    Born in September 1973
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Stevens, Paul Reginald
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Hiten
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Heath, Barrie Duncan
    Born in June 1946
    Individual (44 offsprings)
    Officer
    2001-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Baccega, Graziella
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2012-02-07
    OF - Director → CIF 0
  • 6
    Long Innes, Sally
    Born in September 1964
    Individual (10 offsprings)
    Officer
    2002-02-04 ~ now
    OF - Director → CIF 0
  • 7
    Doshi, Kirit
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2002-02-04 ~ 2006-01-16
    OF - Director → CIF 0
  • 8
    Maroussas, Claire
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2026-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Barnes, David Michael
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2014-12-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 10
    Sykes, Jessica Ruth
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Epstein, Jane
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Fox, Robert Michael John
    Born in March 1952
    Individual (28 offsprings)
    Officer
    2002-05-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 13
    Posner, Lyndsey Ann
    Born in April 1953
    Individual (46 offsprings)
    Officer
    2002-02-04 ~ 2022-12-31
    OF - Director → CIF 0
    Posner, Lyndsey Ann
    Individual (46 offsprings)
    Officer
    2002-02-04 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 14
    Brand, Jane
    Born in April 1967
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 15
    Rodgers, Susan Margaret
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2012-02-07
    OF - Director → CIF 0
  • 16
    Lyon Maris, Paul
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2024-04-01
    OF - Director → CIF 0
    Lyon Maris, Paul
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 17
    Frank, James
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2012-11-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Burkle, Ronald Wayne
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2012-02-07 ~ 2025-12-18
    OF - Director → CIF 0
  • 19
    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, 51323 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Secretary → CIF 0
  • 20
    IRIS GLOBAL MEDIA NEWCO LIMITED - now 16871828
    SKYFALL NEWCO LIMITED
    - 2026-02-26 16871828
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-12-18 ~ 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
  • 21
    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, 47797 offsprings)
    Officer
    2001-12-12 ~ 2001-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INDEPENDENT TALENT GROUP LIMITED

Period: 2007-09-06 ~ now
Company number: 04338525 06102678
Registered names
INDEPENDENT TALENT GROUP LIMITED - now 06102678
Recent Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • INDEPENDENT TALENT GROUP LIMITED
    Info
    TALENT MEDIA GROUP LIMITED - 2007-09-06
    THE HEATH PARTNERSHIP LIMITED - 2007-09-06
    TALENT MEDIA GROUP LIMITED - 2007-09-06
    Registered number 04338525
    40 Whitfield Street, London W1T 2RH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • INDEPENDENT TALENT GROUP LIMITED
    S
    Registered number missing
    40, Whitfield Street, London, England, W1T 2RH
    Private Limited Company
    CIF 1
  • INDEPENDENT TALENT GROUP LIMITED
    S
    Registered number 04338525
    40, Whitfield Street, London, England, W1T 2RH
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TALENT MEDIA GROUP INVESTMENTS LIMITED
    - now 04412305
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
    TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-04-01
    40 Whitfield Street, London
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2018-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TMGI (MUSIC) LIMITED
    - now 08309497
    INDEPENDENT FOOTBALL LIMITED - 2018-05-31
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.