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
    Jackson, Jonathan Christopher
    Director born in February 1971
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Julian Christopher
    Managing Director born in December 1970
    Individual (89 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgraynor, David Philip
    Chief Operating Officer born in June 1972
    Individual (117 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mansfield, Grant Thomas Hugh
    Chief Executive Officer born in April 1958
    Individual (8 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Christine Elizabeth Owen
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
  • 2
    Sellers, Patrick Elborough
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2016-10-25 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Thrasher, Christine Elizabeth
    Chief Operating Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Mr Grant Thomas Hugh Mansfield
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PLIMSOLL PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • PLIMSOLL PRODUCTIONS LIMITED
    Info
    Registered number 08519094
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2013-05-07 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • PLIMSOLL PRODUCTIONS LIMITED
    S
    Registered number 08519094
    3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • PLIMSOLL PRODUCTIONS LIMITED
    S
    Registered number 08519094
    Itv White City, 201 Wood Lane, London, England, W12 7RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PLIMSOLL PRODUCTIONS LIMITED
    S
    Registered number 08519094
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    290,728 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    PLIMSOLL DISTRIBUTION LIMITED - 2020-06-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-09-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Itv White City, 201 Wood Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-06-10 ~ 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
  • 6
    GIGANTIC PRODUCTIONS LTD - 2020-06-12
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-05-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.