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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 5
  • 1
    Wedlock, Paul
    Born in December 1982
    Individual (76 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Caroline Lindsay
    Born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcneil, Roderick Gregor
    Born in November 1970
    Individual (97 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    icon of addressSky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 97 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    PRECIS (1378) LIMITED - 1995-11-03
    BSKYB INVESTMENTS LIMITED - 1998-03-31
    icon of addressGrant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Richards, Tanya Claire
    Born in April 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Kavanagh, Laetitia Ellen
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Jon
    Individual (38 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 4
    Cooper, Caroline Lindsay
    Finance Director born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Brann, Andrew Paul
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Robson, Simon
    Director Of Group Reporting born in August 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ 2015-07-15
    OF - Director → CIF 0
    Robson, Simon
    Group Cfo born in August 1973
    Individual (37 offsprings)
    icon of calendar 2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Beattie, Anna Rachael
    Tv Producer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2017-10-03
    OF - Director → CIF 0
    Beattie, Anna Rachael
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 8
    Shorrocks, Dominic Richard
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2014-07-09 ~ 2019-06-28
    OF - Director → CIF 0
  • 9
    Mckerrow, Richard James
    Tv Producer born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Millichip, Jane Helen
    Managing Director born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Kingston, Robert John
    Accountant born in April 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2015-03-12
    OF - Director → CIF 0
  • 13
    Shingleton, Barnaby Andrew
    Television Executive born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    Davey, Gary Desmond
    Managing Director, Content, Sky born in January 1954
    Individual
    Officer
    icon of calendar 2019-11-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-03
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOVE PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • LOVE PRODUCTIONS LIMITED
    Info
    Registered number 05221898
    icon of addressGrant Way, Isleworth, Middlesex TW7 5QD
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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