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 4
  • 1
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (249 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (14 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 2
    Bright, Neil Irvine
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Sayer, James Drake Burnard
    Chief Executive Officer born in February 1972
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Gowans, Stephen
    Managing Director born in June 1966
    Individual
    Officer
    2014-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Downie, Mark Montague
    Chief Creative Officer born in June 1972
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Ajibade, Mimi, Dr
    Individual (21 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 7
    Coffey, Alexander James
    Financial Director born in February 1976
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Duncanson, Neil Alexander
    Chief Executive Officer born in February 1960
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 1998-05-18
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 1994-10-08
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 1993-10-08
    CHRYSALIS NEWS & SPORT LIMITED - 1990-09-07
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANOR PRODUCTION SERVICES LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

  • MANOR PRODUCTION SERVICES LIMITED
    Info
    Registered number 08874907
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.