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 5
- British chief executive born in September 1943Registered addresses and corresponding companies
Allan, Andrew Norman
Asby House Manor Road, Sulgrave, Banbury, Oxfordshire, OX17 2RZ
IIF 6
- 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 23
- 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 24
- 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 27
- 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 28
- 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 29
Related profiles found in government register
Offspring entities and appointments
28
- 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 19 - Director → ME - 2CASHDALE LIMITED - 1994-03-11The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer1996-11-25 ~ 1998-09-30IIF 7 - Director → ME
- 3
BEACHBOROUGH SCHOOL TRUST LIMITED
00587874Beachborough School, Westbury, Nr Brackley, NorthantsActive Corporate (69 parents)Officer1998-03-16 ~ 2005-12-31IIF 9 - 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 29 - Director → ME
- 5
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910Broad Street, BirminghamActive Corporate (98 parents, 2 offsprings)Officer2000-06-16 ~ 2005-11-03IIF 25 - Director → ME - 6Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (18 parents)Officer(before 1992-05-10) ~ 1994-04-08IIF 2 - 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 22 - 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 10 - 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 13 - 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 18 - Director → ME - 11Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents)Officer1995-05-05 ~ 1998-09-30IIF 15 - Director → ME
- 12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer1994-09-30 ~ 1998-09-30IIF 4 - Director → ME
- 13The London Television Centre, Upper Ground, LondonDissolved Corporate (29 parents)Officer(before 1992-09-14) ~ 1994-04-03IIF 17 - Director → ME
- 14
CENTRAL TELEVISION LIMITED
01549469Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer1993-11-03 ~ 1998-09-30IIF 16 - Director → ME1993-11-03 ~ 1994-06-03IIF 23 - Secretary → ME - 15
CODEWORKS ENTERPRISES LIMITED
05664524Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25
Dissolved on 2019-12-101 St. James Gate, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2006-01-03 ~ 2009-12-02IIF 27 - Director → ME - 16SANDCO 785 LIMITED - 2003-06-09Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, EnglandDissolved Corporate (5 parents)Officer2006-07-21 ~ 2009-12-02IIF 28 - Director → ME
- 17
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 14 - Director → ME - 18EALING 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 5 - Director → ME - 19ITV 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 8 - Director → ME - 20ITV 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 3 - Director → ME - 21ITV CONSUMER LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer1994-06-06 ~ 1998-09-30IIF 12 - Director → ME
- 22ITV CONSUMER SERVICES LIMITED - nowCARLTON TELEVISION ENTERPRISES LIMITED - 2005-08-22
COMMERCIAL TELEVISION ENTERPRISES LIMITED
- 1997-09-29 02422710CENTRAL TELEVISION FACILITIES LIMITED
- 1994-01-24 02422710The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer(before 1992-09-14) ~ 1994-04-08IIF 1 - Director → ME - 23ITV 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 6 - Director → ME - 24ITV 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 11 - Director → ME - 25Unit 1, Crucible Close, Coleford, GloucestershireActive Corporate (17 parents)Officer2005-06-01 ~ 2015-07-01IIF 26 - Director → ME
- 26NATIONAL FILM SCHOOL (THE) - 1982-12-03Beaconsfield Film Studios, Station Road, Beaconsfield, BucksActive Corporate (144 parents)Officer1993-06-09 ~ 1998-10-31IIF 20 - Director → ME
- 27NFTS ENTERPRISES LTD - nowTRIKAPPA (NUMBER 29) LIMITED - 1980-12-31Beaconsfield Film Studios, Station Road, BeaconsfieldActive Corporate (38 parents)Officer1993-06-09 ~ 1996-04-29IIF 21 - Director → ME
- 28THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA COMMUNITY INTEREST COMPANY - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25
Dissolved on 2016-07-14THE CENTRE OF EXCELLENCE IN DIGITAL TECHNOLOGY AND MEDIA LIMITED
- 2011-10-07 049272991 St James Gate, Newcastle Upon TyneDissolved Corporate (15 parents)Officer2004-12-01 ~ 2009-12-02IIF 24 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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