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 2
  • 1
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2018-06-29 ~ now
    OF - director → CIF 0
  • 2
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Person with significant control
    2017-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    2018-06-29 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Heath, Simon
    Ceo And Creative Director born in October 1969
    Individual (29 offsprings)
    Officer
    2018-06-29 ~ 2025-02-07
    OF - director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2017-12-13 ~ 2018-06-29
    OF - director → CIF 0
  • 4
    Debonnaire, Sally
    Television Executive born in October 1955
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2022-12-31
    OF - director → CIF 0
  • 5
    Bellamy, Julian Christopher
    Company Director born in December 1970
    Individual (89 offsprings)
    Officer
    2018-06-29 ~ 2025-02-07
    OF - director → CIF 0
  • 6
    Seligman, Roderick
    Managing Director born in November 1954
    Individual (37 offsprings)
    Officer
    2018-06-29 ~ 2025-02-07
    OF - director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2017-12-13 ~ 2018-06-29
    OF - director → CIF 0
parent relation
Company in focus

WP ANNE LIMITED

Previous name
WP (NEWCO 2) LIMITED - 2018-06-29
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • WP ANNE LIMITED
    Info
    WP (NEWCO 2) LIMITED - 2018-06-29
    Registered number 11109744
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2017-12-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.