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

Heath, Simon

    Related profiles found in government register
  • Heath, Simon
    British ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 1
  • Heath, Simon
    British ceo and creative director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Simon
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Heath, Simon
    British creative director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20 IIF 21

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 22 IIF 23

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

      IIF 24
  • Heath, Simon
    British creatve director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 25
  • Heath, Simon
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS

      IIF 26

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

      IIF 27 IIF 28
  • Heath, Simon
    British producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 29

    • 6a, Dickenson Road, London, N8 9EN, United Kingdom

      IIF 30 IIF 31
  • Heath, Simon
    British tv producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

    • 6a, Dickenson Road, London, N8 9EN

      IIF 33
  • Heath, Simon
    British antique dealer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 34
  • Heath, Simon
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reynolds And Co, The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, England

      IIF 35
  • Heath, Simon
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Units E F Digbyland Studios, 67-69 Digby Road, London, E9 6HX, United Kingdom

      IIF 36
  • Heath, Simon
    British property owner born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 272, Wilford Lane, Wilford, Nottingham, NG11 7AW, England

      IIF 37
  • Mr Simon Heath
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 38
  • Mr Simon Heath
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Reynolds And Co, The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, England

      IIF 39
  • Mr Simon Heath
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Simon Heath
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 272, Wilford Lane, Wilford, Nottingham, NG11 7AW, England

      IIF 41
  • Mr Simon Heath
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • Units E F Digbyland Studios, 67-69 Digby Road, London, E9 6HX, United Kingdom

      IIF 42
  • Heath, Simon

    Registered addresses and corresponding companies

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

      IIF 43
child relation
Offspring entities and appointments
Active 29
  • 1
    C/o Reynolds And Co The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-01-23 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 23 - director → ME
  • 3
    Badgerwood House Clappers Lane, Fulking, Henfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -214,674 GBP2023-07-31
    Officer
    2016-07-29 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 4
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    15,068 GBP2015-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 32 - director → ME
  • 5
    272 Wilford Lane, Wilford, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-22 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    Units E F Digbyland Studios, 67-69 Digby Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -486 GBP2019-03-31
    Officer
    2017-03-10 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 7
    101 Finsbury Pavement, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 27 - director → ME
  • 8
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 22 - director → ME
  • 9
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 25 - director → ME
  • 10
    101 Finsbury Pavement, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 26 - director → ME
  • 11
    WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 29 - director → ME
  • 12
    WORLD PRODUCTION (GTR) LIMITED - 2012-11-26
    101 Finsbury Pavement, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 28 - director → ME
  • 13
    WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-10
    Officer
    2011-03-14 ~ dissolved
    IIF 31 - director → ME
  • 14
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 21 - director → ME
  • 15
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2009-03-27 ~ now
    IIF 33 - director → ME
  • 16
    ITV NEWCO1 LIMITED - 2025-02-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    IIF 11 - director → ME
  • 17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 15 - director → ME
  • 18
    WP (NEWCO 5) LIMITED - 2020-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 14 - director → ME
  • 19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-19 ~ now
    IIF 12 - director → ME
  • 20
    WP SECRET LIMITED - 2020-10-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 3 - director → ME
  • 21
    Itv White City, 201 Wood Lane, London
    Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 2 - director → ME
  • 22
    ITV SPP LIMITED - 2025-03-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 17 - director → ME
  • 23
    ITV STUDIOS NEWCO 11 LIMITED - 2021-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 5 - director → ME
  • 24
    ITV STUDIOS NEWCO 10 LIMITED - 2021-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 4 - director → ME
  • 25
    WP (NEWCO 6) LIMITED - 2020-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 7 - director → ME
  • 26
    ITV NEWCO2 LIMITED - 2025-04-02
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 18 - director → ME
  • 27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 13 - director → ME
  • 28
    WP (NEWCO 7) LIMITED - 2021-03-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-03-15 ~ now
    IIF 16 - director → ME
  • 29
    WP FASLANE LIMITED - 2023-01-17
    WP (NEWCO 3) LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 9 - director → ME
Ceased 9
  • 1
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-06-15 ~ 2017-04-28
    IIF 20 - director → ME
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-02-04 ~ 2017-04-28
    IIF 19 - director → ME
  • 3
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-01 ~ 2017-04-28
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-05-30 ~ 2017-04-28
    IIF 43 - secretary → ME
  • 5
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-09-14 ~ 2013-08-08
    IIF 30 - director → ME
  • 6
    WP (NEWCO 2) LIMITED - 2018-06-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-06-29 ~ 2025-02-07
    IIF 8 - director → ME
  • 7
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-31 ~ 2025-02-04
    IIF 1 - director → ME
  • 8
    WP (NEWCO 1) LIMITED - 2018-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-07 ~ 2025-01-15
    IIF 6 - director → ME
  • 9
    WP (NEWCO 4) LIMITED - 2019-03-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-05 ~ 2025-01-15
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.