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
Individuals in focus
Allan, Andrew Norman
- British born in September 1943Registered addresses and corresponding companies
Allan, Andrew Norman
- British chief exec born in September 1943Registered addresses and corresponding companies
Allan, Andrew Norman
Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE
IIF 3
- British chief executive born in September 1943Registered addresses and corresponding companies
Allan, Andrew Norman
Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ
IIF 4
- British company director born in September 1943Registered addresses and corresponding companies
Allan, Andrew Norman
- British director born in September 1943Registered addresses and corresponding companies
Allan, Andrew Norman
- British managing director born in September 1943Registered addresses and corresponding companies
Allan, Andrew Norman
- British managing directorRegistered addresses and corresponding companies
Allan, Andrew Norman
Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ
IIF 21
- British chairman born in September 1943
Allan, Andrew Norman
Resident in England
Registered addresses and corresponding companiesCheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
IIF 22
- British co director born in September 1943
Allan, Andrew Norman
Resident in England
Registered addresses and corresponding companies - British company chairman & director born in September 1943
Allan, Andrew Norman
Resident in England
Registered addresses and corresponding companiesCheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
IIF 25
- British company chairman and director born in September 1943
Allan, Andrew Norman
Resident in England
Registered addresses and corresponding companiesCheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
IIF 26
- British company director born in September 1943
Allan, Andrew Norman
Resident in England
Registered addresses and corresponding companiesCheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
IIF 27
Related profiles found in government register
Offspring entities and appointments
26
- 1021 TELEVISION LIMITED - nowCARLTON 021 LIMITED - 2004-07-30
021 TELEVISION LIMITED
- 1994-09-01 02330676PRECIS (862) LIMITED - 1989-08-30Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (21 parents)Officer1993-09-02 ~ 1994-04-08IIF 17 - Director → ME - 2CASHDALE LIMITED - 1994-03-11The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer1996-11-25 ~ 1998-09-30IIF 5 - Director → ME
- 3
BEACHBOROUGH SCHOOL TRUST LIMITED
00587874Beachborough School, Westbury, Nr Brackley, NorthantsActive Corporate (69 parents)Officer1998-03-16 ~ 2005-12-31IIF 7 - Director → ME - 4SAPPHIRE STONE LIMITED - 1990-10-31The Birmingham Repertory Theatre C/o The Birmingham Repertory, Theatre Limited Centenary Square Broad Street, BirminghamActive Corporate (25 parents)Officer2001-03-13 ~ 2005-11-03IIF 27 - Director → ME
- 5
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910Broad Street, BirminghamActive Corporate (98 parents, 2 offsprings)Officer2000-06-16 ~ 2005-11-03IIF 23 - Director → ME - 6Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (18 parents)Officer(before 1992-05-10) ~ 1994-04-08IIF 1 - Director → ME
- 7CARLTON BROADCASTING LIMITED - now
CARLTONCO SIXTY LIMITED
- 1991-01-21 02455642CARLTON HAMBRO LIMITED
- 1991-01-16 02455642CARLTON HAMBROS LIMITED
- 1990-01-10 02455642The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer(before 1992-12-31) ~ 1996-01-19IIF 20 - Director → ME - 8CARLTON CINEMA LIMITED - now
WORDSTAR MEDIA SERVICES LIMITED
- 2000-05-17 02207209PRECIS (667) LIMITED - 1988-03-22Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer1994-06-30 ~ 1994-08-23IIF 8 - Director → ME - 9CARLTON EVENTS - nowCARLTONCO 106 LIMITED - 1997-03-24The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer1997-04-07 ~ 1998-09-30IIF 11 - Director → ME
- 10CARLTON FILMS LIMITED - nowCARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED
- 1995-10-05 021944112 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (22 parents)Officer(before 1992-05-10) ~ 1994-04-08IIF 16 - Director → ME - 11Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents)Officer1995-05-05 ~ 1998-09-30IIF 13 - Director → ME
- 12The London Television Centre, Upper Ground, LondonDissolved Corporate (29 parents)Officer(before 1992-09-14) ~ 1994-04-03IIF 15 - Director → ME
- 13
CENTRAL TELEVISION LIMITED
01549469Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer1993-11-03 ~ 1998-09-30IIF 14 - Director → ME1993-11-03 ~ 1994-06-03IIF 21 - Secretary → ME - 14
CODEWORKS ENTERPRISES LIMITED
056645241 St. James Gate, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2006-01-03 ~ 2009-12-02IIF 25 - Director → ME - 15SANDCO 785 LIMITED - 2003-06-09Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2006-07-21 ~ 2009-12-02IIF 26 - Director → ME
- 16
COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED
- 1997-02-01 02822427COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED
- 1996-04-19 02822427VITAGOLD FACTORS LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (27 parents)Officer1996-02-02 ~ 1998-09-30IIF 12 - Director → ME - 17EALING STUDIOS MANAGEMENT LIMITED - nowEALING STUDIOS OPERATIONS LIMITED - 2001-12-24
NFTS EALING STUDIOS LIMITED
- 2000-05-09 03062708Ealing Studios, Ealing Green Ealing, LondonDissolved Corporate (36 parents)Officer1995-06-13 ~ 1996-04-29IIF 3 - Director → ME - 18ITV BREATHLESS LIMITED - now
ACTION TIME (UK) LIMITED
- 2013-02-20 01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer1996-11-25 ~ 1998-09-30IIF 6 - Director → ME - 19ITV CENTRAL LIMITED - nowCENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED
- 1981-12-31 01490357Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer(before 1992-05-10) ~ 1996-01-25IIF 2 - Director → ME - 20ITV CONSUMER LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer1994-06-06 ~ 1998-09-30IIF 10 - Director → ME
- 21ITV NETWORK LIMITED - now
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05 00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer1994-01-10 ~ 1995-12-05IIF 4 - Director → ME - 22ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30 02203983CTE (CARLTON) LIMITED
- 1998-03-18 02203983Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer~ 1998-09-30IIF 9 - Director → ME - 23Unit 1, Crucible Close, Coleford, GloucestershireActive Corporate (17 parents)Officer2005-06-01 ~ 2015-07-01IIF 24 - Director → ME
- 24NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (144 parents)Officer1993-06-09 ~ 1998-10-31IIF 18 - Director → ME
- 25NFTS ENTERPRISES LTD - nowTRIKAPPA (NUMBER 29) LIMITED - 1980-12-31Beaconsfield Film Studios, Station Road, BeaconsfieldActive Corporate (38 parents)Officer1993-06-09 ~ 1996-04-29IIF 19 - Director → ME
- 26THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY - now
THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA LIMITED
- 2011-10-07 049272991 St James Gate, Newcastle Upon TyneDissolved Corporate (12 parents)Officer2004-12-01 ~ 2009-12-02IIF 22 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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