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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Lucinda Jane Whiteley

    Related profiles found in government register
  • Ms Lucinda Jane Whiteley
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • 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 5
  • 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 6

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

      IIF 7
  • 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 15 IIF 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • Whiteley, Lucinda
    British commissioning edition children born in October 1961

    Registered addresses and corresponding companies

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

      IIF 24
  • Whiteley, Lucinda
    British commissioning editor born in October 1961

    Registered addresses and corresponding companies

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

      IIF 25
  • Whiteley, Lucinda
    British commissioning editor childrens born in October 1961

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
child relation
Offspring entities and appointments
Active 13
  • 1
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 22 - Director → ME
  • 2
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-12 ~ dissolved
    IIF 20 - Director → ME
  • 3
    The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 21 - Director → ME
  • 4
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    797 GBP2024-02-29
    Officer
    2016-02-23 ~ now
    IIF 12 - Director → ME
  • 5
    LULLABY MUSIC LIMITED - 2012-03-13
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,993 GBP2025-03-31
    Officer
    2002-02-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-01-20 ~ now
    IIF 14 - Director → ME
    2004-01-20 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-07-11 ~ dissolved
    IIF 17 - Director → ME
  • 8
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,350,707 GBP2025-03-31
    Officer
    2001-04-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    NOVEL FILMS LTD - 2023-01-19
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 23 - Director → ME
  • 11
    107 Hindes Road, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2022-07-12 ~ dissolved
    IIF 18 - Director → ME
  • 12
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-12-10 ~ now
    IIF 13 - Director → ME
  • 13
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2022-07-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    B.A.F.T.A. MANAGEMENT LIMITED - 2021-01-28
    B.A.F.T.A. SERVICES LIMITED - 1976-12-31
    195 Piccadilly, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-07-17 ~ 1999-06-30
    IIF 26 - Director → ME
  • 2
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1999-06-30
    IIF 24 - Director → ME
  • 3
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-02-13 ~ 2019-04-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHILDREN'S EXPRESS (UK) - 2007-01-29
    Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    1994-10-03 ~ 1996-10-04
    IIF 25 - Director → ME
  • 5
    C/o Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    797 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SOCIALSTRIKE LIMITED - 1987-03-18
    Film Oxford, 54 Catherine Street, Oxford
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-26 ~ 2021-07-26
    IIF 16 - Director → ME
    2021-02-02 ~ 2022-12-18
    IIF 15 - Director → ME
  • 7
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-03-04 ~ 2025-01-20
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.