The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Simon Heath

    Related profiles found in government register
  • Mr Simon Heath
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reynolds And Co, The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, England

      IIF 1
  • Mr Simon Heath
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 2
  • Heath, Simon
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reynolds And Co, The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, England

      IIF 3
  • Mr Simon Heath
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Units E F Digbyland Studios, 67-69 Digby Road, London, E9 6HX, United Kingdom

      IIF 4
  • Mr Simon Heath
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The London Television Centre, Upper Ground, London, SE1 9LT, England

      IIF 5
  • Heath, Simon
    British antique dealer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 6
  • Heath, Simon
    British ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 7
  • Heath, Simon
    British ceo and creative director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Simon
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 25
  • Heath, Simon
    British creative director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 26 IIF 27

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 28 IIF 29

    • The London Television Centre, Upper Ground, London, SE1 9LT, England

      IIF 30
  • Heath, Simon
    British creatve director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 31
  • Heath, Simon
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS

      IIF 32

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 33 IIF 34
  • Heath, Simon
    British producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 35

    • 6a, Dickenson Road, London, N8 9EN, United Kingdom

      IIF 36 IIF 37
  • Heath, Simon
    British tv producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 38

    • 6a, Dickenson Road, London, N8 9EN

      IIF 39
  • Simon Heath
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 272, Wilford Lane, Wilford, Nottingham, NG11 7AW, England

      IIF 40
  • Heath, Simon
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Units E F Digbyland Studios, 67-69 Digby Road, London, E9 6HX, United Kingdom

      IIF 41
  • Heath, Simon
    British property owner born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 272, Wilford Lane, Wilford, Nottingham, NG11 7AW, England

      IIF 42
  • Heath, Simon

    Registered addresses and corresponding companies

    • 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Reynolds And Co The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 29 - director → ME
  • 3
    Badgerwood House Clappers Lane, Fulking, Henfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -214,674 GBP2023-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,068 GBP2015-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 38 - director → ME
  • 5
    272 Wilford Lane, Wilford, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    Units E F Digbyland Studios, 67-69 Digby Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -486 GBP2019-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    101 Finsbury Pavement, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 33 - director → ME
  • 8
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 28 - director → ME
  • 9
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 31 - director → ME
  • 10
    101 Finsbury Pavement, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 32 - director → ME
  • 11
    WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 35 - director → ME
  • 12
    WORLD PRODUCTION (GTR) LIMITED - 2012-11-26
    101 Finsbury Pavement, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 34 - director → ME
  • 13
    WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-10
    Officer
    2011-03-14 ~ dissolved
    IIF 37 - director → ME
  • 14
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 27 - director → ME
  • 15
    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)
    Officer
    2009-03-27 ~ now
    IIF 39 - director → ME
  • 16
    ITV NEWCO1 LIMITED - 2025-02-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    IIF 17 - director → ME
  • 17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 21 - director → ME
  • 18
    WP (NEWCO 5) LIMITED - 2020-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 20 - director → ME
  • 19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-19 ~ now
    IIF 18 - director → ME
  • 20
    WP SECRET LIMITED - 2020-10-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 9 - director → ME
  • 21
    Itv White City, 201 Wood Lane, London
    Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 8 - director → ME
  • 22
    ITV SPP LIMITED - 2025-03-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 23 - director → ME
  • 23
    ITV STUDIOS NEWCO 11 LIMITED - 2021-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 11 - director → ME
  • 24
    ITV STUDIOS NEWCO 10 LIMITED - 2021-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 10 - director → ME
  • 25
    WP (NEWCO 6) LIMITED - 2020-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 13 - director → ME
  • 26
    ITV NEWCO2 LIMITED - 2025-04-02
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 24 - director → ME
  • 27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 19 - director → ME
  • 28
    WP (NEWCO 7) LIMITED - 2021-03-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 22 - director → ME
  • 29
    WP FASLANE LIMITED - 2023-01-17
    WP (NEWCO 3) LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 15 - director → ME
Ceased 9
  • 1
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-06-15 ~ 2017-04-28
    IIF 26 - director → ME
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-04 ~ 2017-04-28
    IIF 25 - director → ME
  • 3
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-01 ~ 2017-04-28
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-05-30 ~ 2017-04-28
    IIF 43 - secretary → ME
  • 5
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-14 ~ 2013-08-08
    IIF 36 - director → ME
  • 6
    WP (NEWCO 2) LIMITED - 2018-06-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-29 ~ 2025-02-07
    IIF 14 - director → ME
  • 7
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ 2025-02-04
    IIF 7 - director → ME
  • 8
    WP (NEWCO 1) LIMITED - 2018-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-07 ~ 2025-01-15
    IIF 12 - director → ME
  • 9
    WP (NEWCO 4) LIMITED - 2019-03-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ 2025-01-15
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.