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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

Allan, Andrew Norman

    Related profiles found in government register
  • Allan, Andrew Norman
    British chief exec born in September 1943

    Registered addresses and corresponding companies

    • icon of address Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE

      IIF 1
  • Allan, Andrew Norman
    British chief executive born in September 1943

    Registered addresses and corresponding companies

    • icon of address Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ

      IIF 2
  • Allan, Andrew Norman
    British company director born in September 1943

    Registered addresses and corresponding companies

    • icon of address Wardington Lodge, Wardington, Banbury, Oxfordshire, OX17 1SE

      IIF 3 IIF 4 IIF 5
  • Allan, Andrew Norman
    British director born in September 1943

    Registered addresses and corresponding companies
  • Allan, Andrew Norman
    British managing director born in September 1943

    Registered addresses and corresponding companies
  • Allan, Andrew Norman
    British managing director

    Registered addresses and corresponding companies

    • icon of address Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ

      IIF 21
  • Allan, Andrew Norman
    British chairman born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

      IIF 22
  • Allan, Andrew Norman
    British co director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

      IIF 23 IIF 24
  • Allan, Andrew Norman
    British company chairman & director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

      IIF 25
  • Allan, Andrew Norman
    British company chairman and director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

      IIF 26
  • Allan, Andrew Norman
    British company director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cheviot View, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW

      IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    icon of address Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-02 ~ 1994-04-08
    IIF 15 - Director → ME
  • 2
    CASHDALE LIMITED - 1994-03-11
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1998-09-30
    IIF 3 - Director → ME
  • 3
    icon of address Beachborough School, Westbury, Nr Brackley, Northants
    Active Corporate (17 parents)
    Officer
    icon of calendar 1998-03-16 ~ 2005-12-31
    IIF 5 - Director → ME
  • 4
    SAPPHIRE STONE LIMITED - 1990-10-31
    icon of address The Birmingham Repertory Theatre C/o The Birmingham Repertory, Theatre Limited Centenary Square Broad Street, Birmingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2005-11-03
    IIF 27 - Director → ME
  • 5
    icon of address Broad Street, Birmingham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2005-11-03
    IIF 23 - Director → ME
  • 6
    PRECIS (391) LIMITED - 1985-06-28
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 16 - Director → ME
  • 7
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBROS LIMITED - 1990-01-10
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-01-19
    IIF 20 - Director → ME
  • 8
    PRECIS (667) LIMITED - 1988-03-22
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-30 ~ 1994-08-23
    IIF 6 - Director → ME
  • 9
    CARLTONCO 106 LIMITED - 1997-03-24
    EVENT TELEVISION LIMITED - 2001-05-11
    icon of address The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-07 ~ 1998-09-30
    IIF 9 - Director → ME
  • 10
    CENTRAL FILMS LIMITED - 1995-10-05
    PRECIS (659) LIMITED - 1988-02-29
    CARLTON UK FILMS LIMITED - 1997-02-01
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-04-08
    IIF 14 - Director → ME
  • 11
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-05 ~ 1998-09-30
    IIF 11 - Director → ME
  • 12
    PRECIS (948) LIMITED - 1989-12-28
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-04-03
    IIF 13 - Director → ME
  • 13
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1998-09-30
    IIF 12 - Director → ME
    icon of calendar 1993-11-03 ~ 1994-06-03
    IIF 21 - Secretary → ME
  • 14
    icon of address 1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2009-12-02
    IIF 25 - Director → ME
  • 15
    SANDCO 785 LIMITED - 2003-06-09
    icon of address Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-21 ~ 2009-12-02
    IIF 26 - Director → ME
  • 16
    VITAGOLD FACTORS LIMITED - 1993-11-02
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-02 ~ 1998-09-30
    IIF 10 - Director → ME
  • 17
    NFTS EALING STUDIOS LIMITED - 2000-05-09
    EALING STUDIOS OPERATIONS LIMITED - 2001-12-24
    icon of address Ealing Studios, Ealing Green Ealing, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -106,634 GBP2020-12-31
    Officer
    icon of calendar 1995-06-13 ~ 1996-04-29
    IIF 1 - Director → ME
  • 18
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    ACTION TIME (UK) LIMITED - 2013-02-20
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-25 ~ 1998-09-30
    IIF 4 - Director → ME
  • 19
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1996-01-25
    IIF 19 - Director → ME
  • 20
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    CARLTON TELEVISION LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1998-09-30
    IIF 8 - Director → ME
  • 21
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1995-12-05
    IIF 2 - Director → ME
  • 22
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    PRECIS (664) LIMITED - 1988-04-07
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-09-30
    IIF 7 - Director → ME
  • 23
    icon of address Unit 1, Crucible Close, Coleford, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    1,766 GBP2024-03-31
    Officer
    icon of calendar 2005-06-01 ~ 2015-07-01
    IIF 24 - Director → ME
  • 24
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (22 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-09 ~ 1998-10-31
    IIF 17 - Director → ME
  • 25
    NATIONAL FILM SCHOOL DISTRIBUTION COMPANY LIMITED(THE) - 2002-01-10
    TRIKAPPA (NUMBER 29) LIMITED - 1980-12-31
    icon of address Beaconsfield Film Studios, Station Road, Beaconsfield
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1993-06-09 ~ 1996-04-29
    IIF 18 - Director → ME
  • 26
    THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA LIMITED - 2011-10-07
    icon of address 1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2009-12-02
    IIF 22 - Director → ME

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