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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 18
  • 1
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Bright, Neil Irvine
    Director born in February 1963
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (130 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 4
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 5
    Mcintyre-brown, Andrew James
    Individual (1 offspring)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Hutcheson, Christopher Fraser
    Ceo born in May 1948
    Individual (38 offsprings)
    Officer
    2009-03-11 ~ 2016-06-03
    OF - Director → CIF 0
  • 7
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (302 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (302 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 8
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (301 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 9
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (117 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 10
    Burns, Julian Delisle
    Director born in September 1949
    Individual (94 offsprings)
    Officer
    2010-09-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 11
    Llewellyn, Patricia Mary
    Tv Producer born in February 1962
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (294 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 13
    Adler, Benjamin
    Tv Producer born in July 1972
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2015-12-24
    OF - Director → CIF 0
  • 14
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 15
    Ramsay, Gordon James
    Born in November 1966
    Individual (59 offsprings)
    Officer
    2009-03-11 ~ 2023-04-24
    OF - Director → CIF 0
  • 16
    Branch, Helen Louise
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    2010-09-14 ~ 2010-09-14
    OF - Director → CIF 0
  • 17
    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
  • 18
    ALL3MEDIA FINANCE LIMITED
    - now 05860159
    HAVANA BIDCO LIMITED - 2006-10-12
    PRESSDALE LIMITED - 2006-07-25
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ONE POTATO TWO POTATO LTD

Period: 2008-04-22 ~ now
Company number: 06572441
Registered name
ONE POTATO TWO POTATO LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ONE POTATO TWO POTATO LTD
    Info
    Registered number 06572441
    Berkshire House 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-22 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.