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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 9
  • 1
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (322 offsprings)
    Officer
    2006-12-12 ~ 2008-04-02
    OF - Director → CIF 0
  • 2
    Willoughby, Thomas Henry Richard, The Honorable
    Counsellor born in November 1955
    Individual (1 offspring)
    Officer
    2014-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-12-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Willoughby, Emma Coralie Sarah, The Honorable
    Solicitor born in September 1981
    Individual (2 offsprings)
    Officer
    2014-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-12-12 ~ 2008-04-02
    OF - Director → CIF 0
  • 6
    Middleton, Janet Denyse, The Dowager Lady
    Retired born in December 1925
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2015-04-24
    OF - Director → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-12-12 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 8
    TARGET NOMINEES LTD
    TARGET NOMINEES LIMITED 03806882
    Lawrence House, Lower Bristol Road, Bath, Avon, England
    Dissolved Corporate (10 parents, 61 offsprings)
    Officer
    2008-04-02 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 9
    MAGMA NOMINEES LIMITED
    07872199
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2012-02-10 ~ 2014-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MIDDLETON PRODUCTION LIMITED

Period: 2008-08-11 ~ 2020-02-15
Company number: 06025332
Registered names
MIDDLETON PRODUCTION LIMITED - Dissolved
IB PARTNER 49 LIMITED - 2007-03-19 06027630... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • MIDDLETON PRODUCTION LIMITED
    Info
    CLARENDON PRODUCTION LIMITED - 2008-08-11
    IB PARTNER 49 LIMITED - 2008-08-11
    Registered number 06025332
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2020-02-15 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MIDDLETON PRODUCTION LIMITED
    S
    Registered number missing
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, United Kingdom, CV23 0UZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (282 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2015-06-24
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.