logo
explain how to read the page

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 8
  • 1
    Sykes, Jessica
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Paul
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Hiten
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Heath, Barrie Duncan
    Born in July 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Epstein, Jane
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Burkle, Ronald Wayne
    Born in December 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Barnes, David Michael
    Born in May 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Long Innes, Sally
    Born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Doshi, Kirit
    Chartered Accountant born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2006-01-16
    OF - Director → CIF 0
  • 2
    Baccega, Graziella
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2002-02-04 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Lyon Maris, Paul
    Agent born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2024-04-01
    OF - Director → CIF 0
    Lyon Maris, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 4
    Paulson, Erika Michelle
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2012-11-05
    OF - Director → CIF 0
  • 5
    Frank, James
    Finance born in October 1976
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Rodgers, Susan Margaret
    Agent born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2012-02-07
    OF - Director → CIF 0
  • 7
    Fox, Robert Michael John
    Theatre Producer born in March 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 8
    Brand, Jane
    Agent born in May 1967
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2012-02-07
    OF - Director → CIF 0
  • 9
    Posner, Lyndsey Ann
    Agent born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2022-12-31
    OF - Director → CIF 0
    Posner, Lyndsey Ann
    Agent
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT TALENT GROUP LIMITED

Previous names
TALENT MEDIA GROUP LIMITED - 2003-03-19
THE HEATH PARTNERSHIP LIMITED - 2003-07-16
TALENT MEDIA GROUP LIMITED - 2007-09-06
Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • INDEPENDENT TALENT GROUP LIMITED
    Info
    TALENT MEDIA GROUP LIMITED - 2003-03-19
    THE HEATH PARTNERSHIP LIMITED - 2003-03-19
    TALENT MEDIA GROUP LIMITED - 2003-03-19
    Registered number 04338525
    icon of address40 Whitfield Street, London W1T 2RH
    PRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • INDEPENDENT TALENT GROUP LIMITED
    S
    Registered number 04338525
    icon of address40, Whitfield Street, London, England, W1T 2RH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TALENT MEDIA GROUP INVESTMENTS LIMITED - 2003-04-01
    THE HEATH PARTNERSHIP INVESTMENTS LIMITED - 2003-07-16
    icon of address40 Whitfield Street, London
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2018-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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