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 3
  • 1
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 3
    St. Georges Studios, 93-97 St. Georges Road, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Boyle, James
    Chairman Scottish Arts Council born in March 1946
    Individual
    Officer
    2000-05-01 ~ 2004-05-07
    OF - director → CIF 0
  • 2
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual
    Officer
    2005-12-02 ~ 2008-11-03
    OF - director → CIF 0
  • 3
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2010-07-30
    OF - director → CIF 0
    Slow, Jonathan Mark
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - secretary → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1994-05-13 ~ 1994-05-13
    OF - nominee-secretary → CIF 0
  • 5
    Quinn, Eileen
    Producer born in August 1964
    Individual
    Officer
    2001-05-01 ~ 2005-12-02
    OF - director → CIF 0
  • 6
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-12-02 ~ 2010-07-30
    OF - director → CIF 0
    2013-03-20 ~ 2013-10-14
    OF - director → CIF 0
  • 7
    Clements, Kirsteen Anne
    Director born in February 1955
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 2005-12-02
    OF - director → CIF 0
  • 8
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    OF - director → CIF 0
  • 9
    Morris, Jillian Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-06-23
    OF - secretary → CIF 0
  • 10
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2022-08-25 ~ 2023-10-31
    OF - director → CIF 0
  • 11
    Barbour, Hamish Macvinish
    Creative Director born in June 1961
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2022-06-20
    OF - director → CIF 0
  • 12
    Graham, Peter Ian Henry
    Accountant born in October 1961
    Individual (6 offsprings)
    Officer
    2000-05-01 ~ 2004-05-07
    OF - director → CIF 0
  • 13
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - director → CIF 0
  • 14
    Oriel, Susan Margaret Julie
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2009-01-15
    OF - director → CIF 0
  • 15
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    OF - director → CIF 0
  • 16
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - director → CIF 0
  • 17
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1994-05-13 ~ 1994-05-13
    OF - nominee-director → CIF 0
  • 18
    Smith, David William
    Solicitor
    Individual (2 offsprings)
    Officer
    2005-06-23 ~ 2009-04-30
    OF - secretary → CIF 0
  • 19
    Fether, Joely Bryn
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - director → CIF 0
  • 20
    Clements, Alan
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    1994-05-13 ~ 2005-12-02
    OF - director → CIF 0
    Clements, Alan
    Individual (10 offsprings)
    Officer
    1994-05-13 ~ 2004-05-19
    OF - secretary → CIF 0
  • 21
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - director → CIF 0
  • 22
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (18 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - director → CIF 0
  • 23
    Freeston, Julian Garner
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - director → CIF 0
    Freeston, Julian Garner
    Individual (11 offsprings)
    Officer
    2010-07-30 ~ 2010-07-30
    OF - secretary → CIF 0
    2010-07-30 ~ 2013-03-20
    OF - secretary → CIF 0
  • 24
    Boyle, John
    Director born in February 1952
    Individual (34 offsprings)
    Officer
    2000-08-15 ~ 2005-12-02
    OF - director → CIF 0
  • 25
    Breadin, Tim David
    Director born in October 1964
    Individual
    Officer
    2013-03-20 ~ 2014-07-23
    OF - director → CIF 0
parent relation
Company in focus

WARK CLEMENTS & COMPANY LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • WARK CLEMENTS & COMPANY LIMITED
    Info
    Registered number SC150878
    St George's Studios, 93/97 St George's Road, Glasgow G3 6JA
    Private Limited Company incorporated on 1994-05-13 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • WARK CLEMENTS & COMPANY LIMITED
    S
    Registered number Sc150878
    St George's Studios, 93/97 St. Georges Road, Glasgow, Scotland, G3 6JA
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Liability Company in Companies House, Scotland
    CIF 2
  • WARK CLEMENTS & COMPANY LIMITED
    S
    Registered number Sc150878
    St. George's Studios, St. Georges Road, Glasgow, Scotland, G3 6JA
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FIRST WORLD WAR LIMITED - 2002-08-07
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TM 1162 LIMITED - 2000-11-27
    St Georges Studios, 93-97 Saint Georges Road, Glasgow, Lanarkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.