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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

Whiteley, Lucinda

    Related profiles found in government register
  • Whiteley, Lucinda
    British commissioning edition children born in October 1961

    Registered addresses and corresponding companies

    • 36 Kingswood Avenue, London, NW6 6LS, England

      IIF 1
  • Whiteley, Lucinda
    British commissioning editor born in October 1961

    Registered addresses and corresponding companies

    • 36 Kingswood Avenue, London, NW6 6LS, England

      IIF 2
  • Whiteley, Lucinda
    British commissioning editor childrens born in October 1961

    Registered addresses and corresponding companies

    • 36 Kingswood Avenue, London, NW6 6LS, England

      IIF 3
  • Whiteley, Lucinda Jane
    British film executive

    Registered addresses and corresponding companies

    • C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 4
  • Whiteley, Lucinda Jane
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Whiteley, Lucinda Jane
    British creative director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Film Oxford, 54 Catherine Street, Oxford, OX4 3AH

      IIF 12 IIF 13
  • Whiteley, Lucinda Jane
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 107 Hindes Road, Harrow, Middlesex, HA1 1RU, England

      IIF 14

    • Suite 1, Whichford House, John Smith Drive, Oxford, Oxfordshire, OX4 2JY, England

      IIF 15
  • Whiteley, Lucinda Jane
    British film executive born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 107, Hindes Road, Harrow, Middlesex, HA1 1RU, United Kingdom

      IIF 16

    • Suite 1, Whichford House, John Smith Drive, Oxford, Oxfordshire, OX4 2JY, England

      IIF 17
  • Whiteley, Lucinda Jane
    British producer/creative director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, England

      IIF 18
  • Watts, Lucinda Jane
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 7HT, United Kingdom

      IIF 19
  • Watts, Lucinda Jane
    British film executive born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bretton, Lincombe Lane, Boars Hill, Oxford, OX1 5DY

      IIF 20
  • Ms Lucinda Jane Whiteley
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Lucinda Jane Watts
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Prama House, 267 Banbury Road, Oxford, OX2 7HT, United Kingdom

      IIF 25

    • Prama House, 267 Banbury Road, Summertown, Oxford, Oxfordshire, OX2 0JX, England

      IIF 26
  • Ms Lucinda Jane Whiteley
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Hindes Road, Harrow, Middlesex, HA1 1RU, England

      IIF 27
child relation
Offspring entities and appointments 18
  • 1
    BAFTA ENTERPRISES LIMITED - now
    B.A.F.T.A. MANAGEMENT LIMITED
    - 2021-01-28 01163351
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1996-07-17 ~ 1999-06-30
    IIF 3 - Director → ME
  • 2
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1999-06-30
    IIF 1 - Director → ME
  • 3
    ESPECIALLY HORRID PRODUCTIONS LTD
    11824202
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-04-29
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GOES GROSS PRODUCTIONS LIMITED
    12515824
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 17 - Director → ME
  • 5
    HEADLINERS (UK) - now
    CHILDREN'S EXPRESS (UK)
    - 2007-01-29 02976335
    Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
    Active Corporate (56 parents)
    Officer
    1994-10-03 ~ 1996-10-04
    IIF 2 - Director → ME
  • 6
    HENRY PRODUCTIONS LIMITED
    07355484
    The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 7
    KING HENRY PRODUCTIONS LTD
    10020013
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2016-02-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LULLABY MUSIC AND POST LTD
    - now 04381687
    LULLABY MUSIC LIMITED
    - 2012-03-13 04381687
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2002-02-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NOVEL ANIMATION LIMITED
    05020262
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (4 parents)
    Officer
    2004-01-20 ~ now
    IIF 11 - Director → ME
    2004-01-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NOVEL CATALOGUE LTD
    14226122
    107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 14 - Director → ME
  • 11
    NOVEL ENTERTAINMENT LTD
    04200942
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-04-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NOVEL FILM HOLDING LTD
    - now 12494528
    NOVEL FILMS LTD
    - 2023-01-19 12494528
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    NOVEL FINDERS LIMITED
    04365667
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 14
    NOVEL LICENSING LTD
    14227897
    107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 15 - Director → ME
  • 15
    NOVEL PRODUCTION HOUSE LTD
    13794152
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2021-12-10 ~ now
    IIF 10 - Director → ME
  • 16
    NOVEL RIGHTS LTD
    14227833
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 17
    OXFORD FILM AND VIDEO MAKERS LIMITED
    - now 02022892
    SOCIALSTRIKE LIMITED - 1987-03-18
    Film Oxford, 54 Catherine Street, Oxford
    Active Corporate (67 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2022-12-18
    IIF 12 - Director → ME
    2021-07-26 ~ 2021-07-26
    IIF 13 - Director → ME
  • 18
    PRESS PACK LTD
    12498812
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-04 ~ 2025-01-20
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.