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

Mrs Sarah Louise Woodall

child relation
Offspring entities and appointments
Active 2
  • 1
    2 Hillend Road, Twyning, Tewkesbury, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 11 - secretary → ME
  • 2
    19 Wallis Road, Basingstoke, Hampshire
    Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 5 - director → ME
    2013-01-21 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 57
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 13 - secretary → ME
  • 2
    82 Chertsey Road, Chobham, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1998-04-20 ~ 1999-07-23
    IIF 57 - secretary → ME
  • 3
    ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
    ABEKAS COX LIMITED - 1988-02-09
    MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-05-03
    IIF 35 - secretary → ME
  • 4
    SCENETEL LIMITED - 1998-04-14
    OPEN HOUSE PRODUCTIONS LIMITED - 1996-11-20
    PYRAMID PRODUCTIONS LIMITED - 1984-03-06
    DIRECTORS PRECINCT LIMITED - 1984-01-30
    MOPEC DEVELOPMENTS LIMITED - 1980-12-31
    DIVEDALE LIMITED - 1978-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 40 - secretary → ME
  • 5
    THE IMAGE FACILITY LIMITED - 2000-05-17
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 51 - secretary → ME
  • 6
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    PRECIS (667) LIMITED - 1988-03-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 28 - secretary → ME
  • 7
    CARLTONCO 118 LIMITED - 2005-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 37 - secretary → ME
  • 8
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED - 1995-10-05
    PRECIS (659) LIMITED - 1988-02-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 45 - secretary → ME
  • 9
    CARLTONCO ONE LIMITED - 1989-09-04
    FSL PUBLICATIONS LIMITED - 1986-02-12
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    LEGIBUS 275 LIMITED - 1983-01-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 20 - secretary → ME
  • 10
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 46 - secretary → ME
  • 11
    CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 36 - secretary → ME
  • 12
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-17 ~ 2001-05-24
    IIF 3 - director → ME
  • 13
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 25 - secretary → ME
  • 14
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 49 - secretary → ME
  • 15
    CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
    COMPUTER DISPLAYS LIMITED - 1984-05-18
    TREBLEWEDGE LIMITED - 1982-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 22 - secretary → ME
  • 16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 29 - secretary → ME
  • 17
    SIMMONS ELECTRONICS LIMITED - 1988-11-01
    CLIPFINCH LIMITED - 1982-06-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 54 - secretary → ME
  • 18
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 17 - secretary → ME
  • 19
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-08 ~ 1995-12-06
    IIF 7 - secretary → ME
  • 20
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-08 ~ 1996-05-03
    IIF 6 - secretary → ME
  • 21
    GB DIGITAL TELEVISION LIMITED - 2000-06-20
    CARLTONCO NINETY-TWO LIMITED - 1997-01-07
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 41 - secretary → ME
  • 22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1996-01-05 ~ 1996-05-03
    IIF 59 - secretary → ME
  • 23
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-09 ~ 2005-04-07
    IIF 18 - secretary → ME
  • 24
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-11-08 ~ 1995-12-06
    IIF 10 - secretary → ME
  • 25
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-12-07 ~ 2005-04-07
    IIF 2 - director → ME
  • 26
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 24 - secretary → ME
  • 27
    ITV FILMS LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 50 - secretary → ME
  • 28
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 34 - secretary → ME
  • 29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 44 - secretary → ME
  • 30
    ITV MOVIES LIMITED - 2013-12-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 15 - secretary → ME
  • 31
    ITV MEDIA LIMITED - 2014-09-26
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 32 - secretary → ME
  • 32
    JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 55 - secretary → ME
  • 33
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 26 - secretary → ME
  • 34
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED - 2014-04-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 12 - secretary → ME
  • 35
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    CARLTONCO 119 LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 19 - secretary → ME
  • 36
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 4 - director → ME
  • 37
    ITV INTERACTIVE LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 38 - secretary → ME
  • 38
    ITV ONLINE LIMITED - 2014-09-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 53 - secretary → ME
  • 39
    ITV CINEMA LIMITED - 2014-09-11
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 27 - secretary → ME
  • 40
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED - 2014-07-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 16 - secretary → ME
  • 41
    CARLTONCO 109 LIMITED - 2005-09-23
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 14 - secretary → ME
  • 42
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 31 - secretary → ME
  • 43
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 39 - secretary → ME
  • 44
    ITV CHANNEL LIMITED - 2014-12-04
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 42 - secretary → ME
  • 45
    ITV SELECT LIMITED - 2013-04-10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 47 - secretary → ME
  • 46
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    2004-12-07 ~ 2005-04-07
    IIF 56 - secretary → ME
  • 47
    CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
    CARLTON UK BROADCASTING LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 33 - secretary → ME
  • 48
    CARLTONCO 121 LIMITED - 2005-04-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 52 - secretary → ME
  • 49
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-11-08 ~ 1995-12-21
    IIF 8 - secretary → ME
  • 50
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 48 - secretary → ME
  • 51
    SPECULATOR LIMITED(THE) - 1984-04-11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 30 - secretary → ME
  • 52
    DRUM TELEVISION LIMITED - 1976-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 43 - secretary → ME
  • 53
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1996-01-05 ~ 1996-05-03
    IIF 58 - secretary → ME
  • 54
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1995-11-08 ~ 1996-05-03
    IIF 60 - secretary → ME
  • 55
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED - 2013-01-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 21 - secretary → ME
  • 56
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ 2005-04-07
    IIF 23 - secretary → ME
  • 57
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-08 ~ 1996-05-03
    IIF 9 - secretary → ME

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