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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Henwood, Roderick Waldemar Lisle

child relation
Offspring entities and appointments 80
  • 1
    4 VENTURES LIMITED
    04106849 17034571... (more)
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2005-07-25 ~ 2008-02-18
    IIF 81 - Director → ME
    2007-02-18 ~ 2008-01-16
    IIF 85 - Director → ME
  • 2
    55 PIXELS LIMITED - now
    BIN WEEVILS LIMITED
    - 2014-08-19 06221146
    Liquidation Corporate (14 parents)
    Officer
    2010-06-29 ~ 2014-03-19
    IIF 31 - Director → ME
  • 3
    ALDRIDGE EDUCATION
    - now 05670663 10029446
    ALDRIDGE NORTH WEST EDUCATION TRUST - 2016-08-31
    DARWEN ACADEMY TRUST - 2014-05-29
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2022-09-26 ~ 2023-03-06
    IIF 32 - Director → ME
  • 4
    BAIT FILMS LIMITED
    04259245
    Dissolved Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 4 - Director → ME
  • 5
    BANIJAY PRODUCTIONS LIMITED
    - now 09771807
    ZODIAK PRODUCTIONS LIMITED
    - 2016-10-18 09771807
    Dissolved Corporate (6 parents)
    Officer
    2015-09-10 ~ 2016-12-01
    IIF 52 - Director → ME
  • 6
    BANIJAY UK PRODUCTIONS HOLDINGS LIMITED - now
    BANIJAY UK ENTERTAINMENT LIMITED - 2026-07-08
    BANIJAY (CENTRAL) LIMITED
    - 2024-10-24 02759428
    ZODIAK MEDIA (CENTRAL) LIMITED
    - 2016-10-18 02759428
    ZODIAK MEDIA LIMITED - 2010-11-25
    RDF MEDIA LIMITED - 2010-09-08
    RDF MEDIA.COM LIMITED - 2002-07-18
    R.D.F. PRODUCTIONS LIMITED - 2000-08-01
    WEIGHTMOVE LIMITED - 1992-12-01
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 7 - Director → ME
  • 7
    BLACKLIGHT (TOTGA) LIMITED - now
    DEFINITELY PRODUCTIONS LIMITED - 2025-04-17
    MAST MEDIA BIG CALL LIMITED
    - 2022-03-07 04760885
    SNO TALENT LIMITED - 2003-07-01
    Active Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 48 - Director → ME
  • 8
    BLACKLIGHT TELEVISION LIMITED - now
    TOUCHPAPER TELEVISION LIMITED
    - 2017-12-21 04135260
    EDITFORCE LIMITED - 2001-02-06
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 8 - Director → ME
  • 9
    BLOBHEADS PRODUCTIONS LIMITED
    - now SC226092
    FIRST WORLD WAR LIMITED - 2002-08-07
    Dissolved Corporate (22 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 13 - Director → ME
  • 10
    BULLSEYE PRODUCTIONS LIMITED
    - now 03686792
    ROTH MEDIA LIMITED - 2010-04-26
    Dissolved Corporate (20 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 11
    BWARK FILMS LIMITED
    08653439
    Active Corporate (13 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 44 - Director → ME
  • 12
    BWARK PRODUCTIONS LIMITED
    05228789
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 53 - Director → ME
  • 13
    C4I DISTRIBUTION LIMITED - now
    CHANNEL FOUR INTERNATIONAL LIMITED
    - 2007-12-05 02797368
    Active Corporate (55 parents)
    Officer
    2005-07-25 ~ 2007-11-23
    IIF 83 - Director → ME
  • 14
    CLASSIC SPORT LIMITED - now
    PREMIUM TV CONTENT LIMITED
    - 2005-08-22 05160618
    POLEDEX LIMITED
    - 2004-08-11 05160618
    Dissolved Corporate (10 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 65 - Director → ME
  • 15
    COBALT MORNING LIMITED - now
    PRISM DIGITAL SOLUTIONS LONDON LIMITED - 2012-11-08
    PRISM ENTERTAINMENT LIMITED
    - 2011-12-02 03845409 07484637
    Active Corporate (9 parents)
    Officer
    1999-09-22 ~ 2001-07-31
    IIF 73 - Director → ME
  • 16
    DANGEROUS FILMS LIMITED
    03326840
    Active Corporate (22 parents)
    Officer
    2014-10-06 ~ 2016-11-30
    IIF 56 - Director → ME
  • 17
    DAZN MEDIA SALES LIMITED - now
    PERFORM MEDIA SALES LTD - 2019-09-03
    PERFORM MEDIA SALES LTD. - 2008-02-12
    SYNDICATE MEDIA LIMITED - 2008-01-24
    PREMIUM TV TECHNICAL SERVICES LIMITED
    - 2006-11-23 05160606
    BRIWELL LIMITED
    - 2004-08-11 05160606
    Active Corporate (18 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 64 - Director → ME
  • 18
    DAZN MEDIA SERVICES LIMITED - now
    PERFORM MEDIA SERVICES LTD - 2019-09-03
    PERFORM MEDIA SERVICES LTD. - 2008-02-12
    PREMIUM TV LIMITED
    - 2008-01-24 03426471
    PEACO NO.70 LIMITED - 1997-11-06
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2003-07-01 ~ 2007-08-01
    IIF 34 - Director → ME
  • 19
    DE FACTO 1185 LIMITED
    05319623 05544464... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-01-21 ~ 2005-06-10
    IIF 41 - Director → ME
  • 20
    DE FACTO 1187 LIMITED
    05320583 08241878... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-01-21 ~ 2005-06-10
    IIF 35 - Director → ME
  • 21
    DE FACTO 1190 LIMITED
    05331859 05159458... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-01-21 ~ 2005-06-10
    IIF 36 - Director → ME
  • 22
    DE FACTO 1229 LIMITED
    05380975 07822492... (more)
    Active Corporate (7 parents)
    Officer
    2005-06-07 ~ 2005-06-10
    IIF 33 - Director → ME
  • 23
    DIVERSE TELEVISION LIMITED
    - now 04974367
    DIVERSE BRISTOL LTD - 2010-11-16
    DIVERSE WORLD LIMITED - 2005-06-27
    Dissolved Corporate (24 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 50 - Director → ME
  • 24
    EFL DIGITAL LIMITED - now
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED
    - 2004-07-16 04112553
    DE FACTO 898 LIMITED - 2000-12-22
    Active Corporate (35 parents)
    Officer
    2003-04-29 ~ 2004-06-16
    IIF 70 - Director → ME
  • 25
    GRACE FILMS LIMITED
    04375471
    Dissolved Corporate (21 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 10 - Director → ME
  • 26
    IDEAL WORLD FILMS LIMITED
    - now SC176544
    GYLEPOINT ASSOCIATES LIMITED - 1997-07-30
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 17 - Director → ME
  • 27
    IDEAL WORLD PRODUCTIONS LIMITED
    - now 02372721
    GALLUS BESOM LIMITED - 1994-07-11
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 19 - Director → ME
  • 28
    INQUISITIVE MEDIA LIMITED
    10768207
    Active Corporate (4 parents)
    Officer
    2017-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 29
    ITV CENTRAL LIMITED - now
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C
    - 2002-06-11 01490357 02455642
    ATV MIDLANDS LIMITED - 1981-12-31
    Dissolved Corporate (44 parents)
    Officer
    1994-12-31 ~ 1996-11-18
    IIF 74 - Director → ME
  • 30
    ITV NEWS CHANNEL LIMITED
    - now 03916436
    CHELTRADING 331 LIMITED
    - 2002-07-24 03916436 04461486... (more)
    ITN NEWS CHANNEL LIMITED
    - 2002-07-23 03916436
    JUMPKEEN LIMITED - 2000-06-27
    Dissolved Corporate (29 parents)
    Officer
    2002-07-22 ~ 2004-04-21
    IIF 72 - Director → ME
  • 31
    IWC MEDIA (LEONARDO) LTD
    07890976
    Dissolved Corporate (8 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 43 - Director → ME
  • 32
    IWC MEDIA LIMITED
    SC265445
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 14 - Director → ME
  • 33
    LATE NIGHT SHOPPING LIMITED
    - now SC199647
    IDWORLD PRODUCTIONS LIMITED - 2000-07-05
    ESKFORT LIMITED - 1999-10-26
    Active Corporate (25 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 15 - Director → ME
  • 34
    LIFE ONE BROADCASTING LIMITED
    06091963
    Dissolved Corporate (10 parents)
    Officer
    2007-05-04 ~ 2008-02-18
    IIF 39 - Director → ME
  • 35
    LIFE TWO BROADCASTING LIMITED
    05384121
    Dissolved Corporate (16 parents)
    Officer
    2007-05-04 ~ 2008-02-18
    IIF 37 - Director → ME
  • 36
    LIFE-SHOWCASE LTD
    - now 05536738
    LIFE THREE BROADCASTING LIMITED - 2005-09-21
    Dissolved Corporate (11 parents)
    Officer
    2007-05-04 ~ 2008-02-18
    IIF 38 - Director → ME
  • 37
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Dissolved Corporate (36 parents)
    Officer
    1996-02-02 ~ 1996-11-17
    IIF 76 - Director → ME
  • 38
    LOVE OR MONEY LIMITED
    - now SC209430
    TM 1162 LIMITED - 2000-11-27
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 12 - Director → ME
  • 39
    LUCKY DAY PRODUCTIONS LIMITED
    - now 06205137
    DIVERSE ENTERTAINMENT LIMITED - 2008-04-02
    RED LION 88 LIMITED - 2007-10-09
    Dissolved Corporate (18 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 51 - Director → ME
  • 40
    MAST MEDIA LIMITED
    - now 03978715
    ZAGHLUL LIMITED - 2000-07-10
    Dissolved Corporate (15 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 41
    MFC.CO.UK LIMITED
    - now 03904202
    DE FACTO 823 LIMITED - 2000-12-29
    Active Corporate (22 parents)
    Officer
    2003-07-01 ~ 2005-06-10
    IIF 40 - Director → ME
  • 42
    MONOGRAM PRODUCTIONS LIMITED
    03328806
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 6 - Director → ME
  • 43
    MYLUSCO LIMITED
    06589930
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 44
    NOVUS OPUS LIMITED
    08520949
    Dissolved Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 61 - Director → ME
  • 45
    NUFC.CO.UK LIMITED
    - now 04273370
    DE FACTO 953 LIMITED - 2002-12-17
    Active Corporate (25 parents)
    Officer
    2003-04-08 ~ 2005-02-14
    IIF 67 - Director → ME
  • 46
    OOBEDOO LTD
    08040772
    Dissolved Corporate (10 parents)
    Officer
    2013-07-18 ~ 2016-02-25
    IIF 59 - Director → ME
  • 47
    OSTRICH MEDIA LIMITED
    - now 05415079
    NEWINCCO 435 LIMITED - 2005-07-04
    Dissolved Corporate (17 parents)
    Officer
    2005-09-21 ~ 2006-11-02
    IIF 82 - Director → ME
  • 48
    PPC CREATIVE LIMITED
    07357972
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-01-25
    IIF 60 - Director → ME
  • 49
    PREMIUM TV DIGITAL LIMITED
    - now 05160617
    BALLSTREE LIMITED
    - 2004-08-11 05160617
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 69 - Director → ME
  • 50
    PREMIUM TV NOMINEES LIMITED - now
    PREMIUM TV BROADBAND LIMITED
    - 2006-03-03 05160610
    DERIPLAN LIMITED
    - 2004-08-11 05160610
    Dissolved Corporate (9 parents)
    Officer
    2004-06-23 ~ 2005-06-10
    IIF 66 - Director → ME
  • 51
    PRESENTABLE LIMITED
    03956344
    Dissolved Corporate (19 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 55 - Director → ME
  • 52
    RANGERS.CO.UK LIMITED
    SC207783
    Dissolved Corporate (20 parents)
    Officer
    2003-07-01 ~ 2005-06-10
    IIF 68 - Director → ME
  • 53
    RDF TELEVISION (WEST) LIMITED
    - now 04371313
    RADAR PRODUCTIONS LIMITED - 2010-11-01
    Dissolved Corporate (15 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 9 - Director → ME
  • 54
    RDF TELEVISION LIMITED
    - now 06219647
    TELEVISION PRODUCTIONS LIMITED - 2010-11-01
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 3 - Director → ME
  • 55
    RED HOUSE TELEVISION LIMITED
    06516140
    Dissolved Corporate (14 parents)
    Officer
    2014-09-16 ~ 2016-11-30
    IIF 54 - Director → ME
  • 56
    RESIDENTS MANAGEMENT (17 ADAMSON ROAD) LIMITED
    - now 02008238
    RESIDENTS MANAGEMENT (NO.90) LIMITED - 1986-06-30
    Active Corporate (9 parents)
    Officer
    2004-06-23 ~ 2025-07-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-25
    IIF 80 - Right to appoint or remove directors → OE
  • 57
    RUBIS MEDIA PARTNERS LIMITED
    08228829
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SCREEN WEST MIDLANDS PRODUCTION LOAN FUND - now
    MEDIA DEVELOPMENT AGENCY FOR THE WEST MIDLANDS LIMITED - 2003-05-06
    BIRMINGHAM MEDIA DEVELOPMENT AGENCY LIMITED
    - 1998-02-11 02367223
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-03-31) ~ 1996-11-01
    IIF 75 - Director → ME
  • 59
    SDN LIMITED
    - now 03309912 03418713
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-01-14 ~ 2002-12-01
    IIF 71 - Director → ME
  • 60
    SOUND POCKET MUSIC LIMITED
    08338714
    Active Corporate (15 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 46 - Director → ME
  • 61
    TELEVISION PRODUCTIONS LIMITED
    - now 04634525 06219647
    DIVERSE PRODUCTION LIMITED - 2010-11-01
    VISCOPE SYSTEMS LIMITED - 2003-06-13
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 42 - Director → ME
  • 62
    THE BOX PLUS NETWORK LIMITED - now
    BOX TELEVISION LIMITED
    - 2015-01-19 02643552 09192054
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-02-18
    IIF 84 - Director → ME
  • 63
    THE COMEDY UNIT LIMITED
    - now SC161811
    COREDISH LIMITED - 1995-12-19
    Active Corporate (26 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 18 - Director → ME
  • 64
    THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED
    SC347851
    Active Corporate (20 parents)
    Officer
    2014-09-01 ~ 2015-01-01
    IIF 11 - Director → ME
  • 65
    THE INK FACTORY (TNMH) LIMITED
    12680974
    Active Corporate (8 parents)
    Officer
    2020-06-18 ~ 2022-08-03
    IIF 30 - Director → ME
  • 66
    THE INK FACTORY (TNMH) PRODUCTION LIMITED
    12813210
    Active Corporate (8 parents)
    Officer
    2020-08-14 ~ 2022-08-03
    IIF 29 - Director → ME
  • 67
    THE INK FACTORY (TOBIAS) LIMITED
    - now 11246790
    THE PIGEON TUNNEL LIMITED
    - 2020-07-13 11246790
    INK FACTORY INVESTMENTS LIMITED
    - 2019-08-12 11246790
    Active Corporate (11 parents)
    Officer
    2018-03-10 ~ 2022-08-03
    IIF 27 - Director → ME
  • 68
    THE INK FACTORY LIMITED
    - now 07101280
    WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 20 - Director → ME
  • 69
    THE LITTLE DRUMMER GIRL DISTRIBUTION LIMITED
    10920388
    Active Corporate (9 parents)
    Officer
    2020-02-01 ~ 2022-08-03
    IIF 25 - Director → ME
  • 70
    THE NIGHT MANAGER DISTRIBUTION LIMITED
    09457720 16330538
    Active Corporate (10 parents)
    Officer
    2020-02-01 ~ 2022-08-03
    IIF 24 - Director → ME
  • 71
    THE RED LINE (TNM) LIMITED
    11787007
    Active Corporate (9 parents)
    Officer
    2019-01-24 ~ 2020-02-01
    IIF 26 - Director → ME
  • 72
    THE RED LINE DISTRIBUTION LIMITED
    11787054
    Active Corporate (7 parents)
    Officer
    2019-01-24 ~ 2022-08-03
    IIF 28 - Director → ME
  • 73
    THE RUSSIAN BRIDE LIMITED
    03896040
    Active Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 1 - Director → ME
  • 74
    TIN ROOF MEDIA LTD
    - now 09736691
    SAUBLE BEACH MEDIA LTD - 2015-11-18
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 23 - Director → ME
  • 75
    TOUCHPAPER WEST LIMITED
    - now 06935026
    TOUCHPAPER DRAMA LIMITED - 2012-06-28
    CORNERSHOP PRODUCTIONS LIMITED - 2012-06-21
    DE FACTO 1695 LIMITED - 2009-12-21
    Dissolved Corporate (16 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 47 - Director → ME
  • 76
    WARK CLEMENTS & COMPANY LIMITED
    SC150878
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 16 - Director → ME
  • 77
    YOUNG BWARK LIMITED
    07110373
    Active Corporate (15 parents)
    Officer
    2014-09-01 ~ 2016-11-30
    IIF 57 - Director → ME
  • 78
    ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED - now
    ZODIAK KIDS STUDIO UK LIMITED - 2022-05-03
    THE FOUNDATION T.V. PRODUCTIONS LIMITED
    - 2016-06-06 03183214
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2014-09-01 ~ 2015-01-01
    IIF 5 - Director → ME
  • 79
    ZODIAK MUSIC PUBLISHING LIMITED
    - now 06202430
    COMEDY DEMON LIMITED - 2012-12-11
    ROUGH CUTS COMEDY LIMITED - 2008-04-04
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-12-01
    IIF 2 - Director → ME
  • 80
    ZORG STUDIOS UK LIMITED
    10995849
    Active Corporate (4 parents)
    Officer
    2017-10-04 ~ now
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.