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
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (187 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
  • 2
    Holland, Patrick Jonathan
    Director born in October 1968
    Individual (43 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 3
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (197 offsprings)
    Officer
    2022-08-25 ~ now
    OF - director → CIF 0
  • 4
    ZODIAK MEDIA LIMITED - 2022-04-06
    ZODIAK MEDIA GROUP LIMITED - 2010-11-25
    RDF MEDIA GROUP HOLDINGS LIMITED - 2010-09-08
    PARTS BIDCO LIMITED - 2009-02-05
    NEWINCCO 890 LIMITED - 2008-11-14
    Shepherds Building Central, Charecroft Way, London, England
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Price, Janice Lynne
    Finance Director born in December 1965
    Individual
    Officer
    2005-12-02 ~ 2008-11-03
    OF - director → CIF 0
  • 2
    Barker, Adam
    Director born in December 1964
    Individual
    Officer
    2004-05-19 ~ 2005-05-31
    OF - director → CIF 0
  • 3
    Rogers, Zadoc Dan
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    OF - director → CIF 0
  • 4
    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
  • 5
    Gray, Muriel
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-12-02
    OF - director → CIF 0
  • 6
    Quinn, Eileen
    Producer born in August 1964
    Individual
    Officer
    2004-05-19 ~ 2005-12-02
    OF - director → CIF 0
  • 7
    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
  • 8
    Clements, Kirsteen Anne
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-12-02
    OF - director → CIF 0
  • 9
    Langenberg, Peter
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2023-09-01
    OF - director → CIF 0
  • 10
    Morris, Jillian Margaret
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2005-06-23
    OF - secretary → CIF 0
  • 11
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    2022-08-25 ~ 2023-10-31
    OF - director → CIF 0
  • 12
    Barbour, Hamish Macvinish
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-05-19 ~ 2005-12-02
    OF - director → CIF 0
    Barbour, Hamish Macvinish
    Creative Director born in June 1961
    Individual (2 offsprings)
    2009-02-04 ~ 2023-06-14
    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
    Langridge, Richard
    Producer born in September 1955
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-05-24
    OF - director → CIF 0
  • 15
    Oriel, Susan Margaret Julie
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2009-01-15
    OF - director → CIF 0
  • 16
    Rogers, Mark Ian James
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2013-09-13
    OF - director → CIF 0
  • 17
    Burke, Carmel Michelle
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2020-03-31
    OF - director → CIF 0
  • 18
    Smith, David William
    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
    2004-03-24 ~ 2005-12-02
    OF - director → 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 ~ 2013-03-20
    OF - secretary → CIF 0
  • 24
    Boyle, John
    Director born in February 1952
    Individual (34 offsprings)
    Officer
    2004-05-19 ~ 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
  • 26
    ZODIAK MEDIA UK LIMITED - 2016-10-18
    RDF MEDIA GROUP LIMITED - 2010-09-29
    RDF MEDIA GROUP PLC - 2009-02-02
    RDF MEDIA (HOLDINGS) LIMITED - 2005-04-26
    BYTECORP LIMITED - 2001-03-16
    Gloucester Building, Kensington Village, Avonmore Road, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2004-03-24 ~ 2004-03-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IWC MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • IWC MEDIA LIMITED
    Info
    Registered number SC265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow G3 6JA
    Private Limited Company incorporated on 2004-03-24 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • IWC MEDIA LIMITED
    S
    Registered number Sc265445
    St. Georges Studios, 93-97 St. Georges Road, Glasgow, Scotland, G3 6JA
    Limited Liability Company in Companies House, Scotland
    CIF 1
    Limited Liability Company in Uk Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GALLUS BESOM LIMITED - 1994-07-11
    Shepherds Building Central, Charecroft Way, London
    Corporate (3 parents, 1 offspring)
    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
  • 2
    St George's Studios, 93/97 St George's Road, Glasgow
    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.