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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 26
  • 1
    Slow, Jonathan Mark
    Director born in May 1974
    Individual (27 offsprings)
    Officer
    2008-11-03 ~ 2010-07-30
    OF - Director → CIF 0
    Slow, Jonathan Mark
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 2
    Frank, David Vincent Mutrie
    Director born in September 1958
    Individual (54 offsprings)
    Officer
    2005-12-02 ~ 2010-07-30
    OF - Director → CIF 0
    2013-03-20 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Gray, Muriel
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    1997-07-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Henwood, Roderick Waldemar Lisle
    Director born in November 1963
    Individual (74 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 5
    Oriel, Susan Margaret Julie
    Director born in June 1958
    Individual (20 offsprings)
    Officer
    2001-11-28 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Morris, Jillian Margaret
    Chartered Accountant born in October 1965
    Individual (15 offsprings)
    Officer
    1997-07-15 ~ 2005-06-30
    OF - Director → CIF 0
    Morris, Jillian Margaret
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-07-15 ~ 2005-06-23
    OF - Secretary → CIF 0
  • 7
    Clements, Alan
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Rogers, Zadoc Dan
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    1997-07-15 ~ 2005-12-02
    OF - Director → CIF 0
  • 9
    Gregson, Sarah Jane
    Director born in March 1959
    Individual (58 offsprings)
    Officer
    2013-09-13 ~ 2021-04-09
    OF - Director → CIF 0
  • 10
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Smith, David William
    Individual (15 offsprings)
    Officer
    2005-06-23 ~ 2005-06-30
    OF - Secretary → CIF 0
    2005-06-23 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 12
    Moreton, Jacqueline Frances
    Born in October 1965
    Individual (257 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 13
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual (18 offsprings)
    Officer
    2005-12-02 ~ 2008-11-03
    OF - Director → CIF 0
  • 14
    Nijjer, Saravjit Kaur
    Born in September 1976
    Individual (192 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Lamont, Angus Macdonald
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    1997-07-15 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Freeston, Julian Garner
    Director born in April 1969
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - Director → CIF 0
    Freeston, Julian Garner
    Individual (44 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 17
    D'halluin, Marc-antoine
    Director born in May 1966
    Individual (45 offsprings)
    Officer
    2013-10-15 ~ 2014-09-01
    OF - Director → CIF 0
  • 18
    Barbour, Hamish Macvinish
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    1997-07-15 ~ 2005-12-02
    OF - Director → CIF 0
    Barbour, Hamish Macvinish
    Creative Director born in June 1961
    Individual (12 offsprings)
    2009-02-04 ~ 2022-06-20
    OF - Director → CIF 0
  • 19
    Breadin, Tim David
    Director born in October 1964
    Individual (33 offsprings)
    Officer
    2013-03-20 ~ 2014-07-23
    OF - Director → CIF 0
  • 20
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2022-08-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2016-11-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Fether, Joely Bryn
    Director born in May 1967
    Individual (47 offsprings)
    Officer
    2010-07-30 ~ 2013-03-20
    OF - Director → CIF 0
  • 23
    Rogers, Mark Ian James
    Lawyer born in July 1968
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2013-09-13
    OF - Director → CIF 0
  • 24
    IDEAL WORLD PRODUCTIONS LIMITED
    - now 02372721
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1997-06-18 ~ 1997-07-15
    OF - Nominee Director → CIF 0
  • 26
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-06-18 ~ 1997-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IDEAL WORLD FILMS LIMITED

Period: 1997-07-30 ~ now
Company number: SC176544
Registered names
IDEAL WORLD FILMS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • IDEAL WORLD FILMS LIMITED
    Info
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    Registered number SC176544
    St Georges Studios, 93-97 St Georges Road, Glasgow G3 6JA
    PRIVATE LIMITED COMPANY incorporated on 1997-06-18 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • IDEAL WORLD FILMS LTD
    S
    Registered number Sc176544
    St George's Studios, St. Georges Road, Glasgow, Scotland, G3 6JA
    Ltd Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LATE NIGHT SHOPPING LIMITED
    - now SC199647
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    St George's Studios, 93-97 St George's Road, Glasgow
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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