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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

Mr Roger Glenister Charteris

    Related profiles found in government register
  • Mr Roger Glenister Charteris
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Abbeville Road, Clapham, London, SW4 9LA

      IIF 1

    • 21-22, Warwick Street, Soho, London, W1B 5NE, England

      IIF 2
  • Charteris, Roger Glenister
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 3

    • 17 Abbeville Road, Clapham, London, SW4 9LA

      IIF 4

    • 21-22, Warwick Street, Soho, London, W1B 5NE, England

      IIF 5 IIF 6
  • Charteris, Roger Glenister
    British agent born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS

      IIF 7

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 8
  • Charteris, Roger Glenister
    British managing director and agent at ken mcreddie assocs born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 9

    • 11, Connaught Place, London, W2 2ET, United Kingdom

      IIF 10 IIF 11

    • The London Television Centre, Upper Ground, London, SE1 9LT, England

      IIF 12
  • Charters, Rogert
    British agent born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 13 IIF 14
  • Charteris, Roger Glenister
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11-19, Smiths Court, London, W1D 7DP, England

      IIF 15 IIF 16

    • 11-19, Smiths Court, London, W1D 7DP, United Kingdom

      IIF 17

    • 11-29, Smiths Court, London, W1D 7DP, England

      IIF 18 IIF 19
  • Charteris, Roger Glenister
    British ceo born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11-19, Smiths Court, London, W1D 7DP, England

      IIF 20

    • 21-22, Warwick Street, London, W1B 5NE, England

      IIF 21 IIF 22 IIF 23

    • 21-22, Warwick Street, Soho, London, W1B 5NE, England

      IIF 24
  • Charteris, Roger Glenister
    British chief executive officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 11-29, Smiths Court, Soho, London, W1D 7DP, England

      IIF 25
  • Charteris, Roger Glenister
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 21-22, Warwick Street, London, W1B 5NE, England

      IIF 26
  • Charteris, Roger Glenister
    South African born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 27
  • Charteris, Roger Glenister
    South African company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    17 ABBEVILLE ROAD LIMITED
    04542440 03908800
    17 Abbeville Road, Clapham, London
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-12-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-12-27 ~ 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
  • 2
    CRYANO LTD
    12507226
    21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 22 - Director → ME
  • 3
    DARK ANGEL INVESTMENTS LIMITED
    09637859
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-15 ~ 2016-12-13
    IIF 13 - Director → ME
  • 4
    ELBA HOPE FOUNDATION
    14399971
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-05 ~ now
    IIF 3 - Director → ME
  • 5
    OWN IT! PRODUCTIONS LIMITED
    13781371
    Studio 116, Netil House 1 Westgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-15 ~ 2025-06-10
    IIF 25 - Director → ME
  • 6
    PYRE LTD
    12507230
    21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 23 - Director → ME
  • 7
    SARA PUTT ASSOCIATES LIMITED
    04395127
    The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    480,008 GBP2024-12-31
    Officer
    2025-05-16 ~ now
    IIF 18 - Director → ME
  • 8
    SAYLE SCREEN LIMITED
    04381557
    The Old Smithy Stocktons Courtyard, Overbury, Tewkesbury, Gloucestershire, England
    Active Corporate (10 parents)
    Equity (Company account)
    172,847 GBP2024-03-31
    Officer
    2025-05-06 ~ now
    IIF 19 - Director → ME
  • 9
    SEVENTH PRODUCTIONS LTD.
    - now 15406902
    TPG LIVE LTD
    - 2024-10-30 15406902
    11-19 Smiths Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2024-01-11 ~ now
    IIF 17 - Director → ME
  • 10
    SHEPHERD MANAGEMENT LIMITED
    - now 02656873
    SHEPHERD AND FORD ASSOCIATES LIMITED - 2000-02-21
    CHRISTINA SHEPHERD LIMITED - 1997-10-03
    SHEPHERD & LAWRENCE ASSOCIATES LIMITED - 1992-07-22
    SHAPECROSS LIMITED - 1992-01-07
    20 Farringdon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -915,876 GBP2024-09-30
    Officer
    2020-03-11 ~ 2021-03-31
    IIF 24 - Director → ME
  • 11
    TAP LITERARY AND PRODUCTIONS SERVICES LTD
    13038264
    21-22 Warwick Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 26 - Director → ME
  • 12
    TDP BUSINESS SERVICES LIMITED
    15497677
    11-19 Smiths Court, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-17 ~ now
    IIF 20 - Director → ME
  • 13
    TDP DEVELOPMENT PARTNERSHIP LIMITED
    09805117
    11-19 Smiths Court, Soho, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    -140,613 GBP2024-09-30
    Officer
    2015-10-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-10-01 ~ 2020-07-02
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    TDP PROJECT LTD
    12507254
    21-22 Warwick Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 15
    THE ARTISTS PARTNERSHIP LIMITED
    - now 01552998
    KEN MCREDDIE ASSOCIATES LIMITED
    - 2013-10-15 01552998
    KEN MCREDDIE LIMITED
    - 2004-07-06 01552998
    11-19 Smiths Court, Soho, London, England
    Active Corporate (14 parents, 6 offsprings)
    Equity (Company account)
    7,314,864 GBP2024-09-30
    Officer
    2004-06-01 ~ now
    IIF 6 - Director → ME
  • 16
    THE PARTNERSHIP GROUP UK HOLDINGS LTD
    - now 06543973
    THE ARTISTS PARTNERSHIP (HOLDINGS) LIMITED
    - 2022-07-29 06543973
    KEN MCREDDIE INVESTMENT LIMITED
    - 2013-10-30 06543973
    11-19 Smiths Court, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    852,601 GBP2024-09-30
    Officer
    2008-03-26 ~ now
    IIF 5 - Director → ME
  • 17
    TPG CREATIVE LTD.
    - now 13428399
    NEW PILLAR 1 LTD
    - 2021-06-18 13428399
    11-19 Smiths Court, London, England
    Active Corporate (4 parents)
    Officer
    2021-05-28 ~ now
    IIF 16 - Director → ME
  • 18
    TPG PODCAST LTD
    15403857
    11-19 Smiths Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    101,000 GBP2024-09-30
    Officer
    2024-01-10 ~ now
    IIF 15 - Director → ME
  • 19
    WORLD PRODUCTIONS (BLETCHLEY) LIMITED
    07973863
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 8 - Director → ME
  • 20
    WORLD PRODUCTIONS (BTK) LIMITED
    09986763
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-02-04 ~ 2017-04-28
    IIF 28 - Director → ME
  • 21
    WORLD PRODUCTIONS (FEAR) LIMITED
    08043713
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 22
    WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED
    - now 07563408
    WORLD PRODUCTIONS (LINE OF DUTY) LIMITED
    - 2015-03-03 07563408
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-10
    Officer
    2012-02-10 ~ 2017-04-28
    IIF 11 - Director → ME
  • 23
    WORLD PRODUCTIONS (SCOTLAND) LIMITED
    SC508295
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ 2017-04-28
    IIF 14 - Director → ME
  • 24
    WORLD PRODUCTIONS (UNITED) LIMITED
    07374956
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-02-10 ~ 2017-04-28
    IIF 9 - Director → ME
  • 25
    WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED
    06654158
    101 Finsbury Pavement, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 10 - Director → ME
  • 26
    WORLD PRODUCTIONS LIMITED
    - now 02483078
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 30 offsprings)
    Officer
    2012-02-10 ~ 2017-04-28
    IIF 12 - Director → ME

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