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

Mr Nigel Norman Walmsley

    Related profiles found in government register
  • Mr Nigel Norman Walmsley
    British born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

      IIF 1
  • Walmsley, Nigel Norman
    British business executive born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 26, Belsize Road, London, NW6 4RD

      IIF 2
  • Walmsley, Nigel Norman
    British chief executive born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 28, Belsize Road, London, NW6 4RD

      IIF 3
  • Walmsley, Nigel Norman
    British company director born in January 1942

    Resident in England

    Registered addresses and corresponding companies
  • Walmsley, Nigel Norman
    British director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 28, Belsize Road, London, NW6 4RD

      IIF 34
  • Walmsley, Nigel Norman
    British director carlton communication born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 28, Belsize Road, London, NW6 4RD

      IIF 35
  • Walmsley, Nigel Norman
    British director of broadcasting born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 28, Belsize Road, London, NW6 4RD

      IIF 36
  • Walmsley, Nigel Norman
    British managing director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 28, Belsize Road, London, NW6 4RD

      IIF 37
  • Walmsley, Nigel Norman
    British non executive director born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 28, Belsize Road, London, NW6 4RD

      IIF 38
  • Walmsley, Nigel Norman
    British

    Registered addresses and corresponding companies

    • 28, Belsize Road, London, NW6 4RD

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    BANNERPARK LIMITED - 1986-05-21
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 39 - secretary → ME
  • 2
    THE ASSOCIATION FOR TELEVISION ON-DEMAND LIMITED - 2011-01-17
    Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 33 - director → ME
Ceased 34
  • 1
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC - 2014-06-09
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2001-09-26 ~ 2002-03-05
    IIF 8 - director → ME
  • 2
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    1992-06-11 ~ 2003-05-19
    IIF 36 - director → ME
  • 3
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Corporate (5 parents, 32 offsprings)
    Officer
    2001-03-27 ~ 2004-02-16
    IIF 22 - director → ME
  • 4
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,532 GBP2018-09-30
    Officer
    2009-07-30 ~ 2018-02-13
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-13
    IIF 1 - Has significant influence or control → OE
  • 5
    BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED - 2023-01-10
    BARB PROTEM LIMITED - 1999-08-17
    4th Floor 114 St. Martin's Lane, London, United Kingdom
    Corporate (19 parents)
    Officer
    2002-09-16 ~ 2013-10-31
    IIF 2 - director → ME
  • 6
    PRECIS (391) LIMITED - 1985-06-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1995-12-31 ~ 2001-12-31
    IIF 24 - director → ME
    1995-03-23 ~ 1995-03-27
    IIF 6 - director → ME
  • 7
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-12-31
    IIF 12 - director → ME
  • 8
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2001-12-31
    IIF 13 - director → ME
  • 9
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    ~ 2001-12-31
    IIF 26 - director → ME
  • 10
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-04-01 ~ 1998-11-04
    IIF 20 - director → ME
  • 11
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-05-05 ~ 2001-12-31
    IIF 28 - director → ME
  • 12
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1996-11-18 ~ 1998-03-09
    IIF 30 - director → ME
  • 13
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-19 ~ 1998-03-09
    IIF 19 - director → ME
  • 14
    1 More London Place, London
    Corporate (1 parent)
    Officer
    1997-11-05 ~ 2002-09-30
    IIF 11 - director → ME
  • 15
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED - 2011-09-13
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate
    Officer
    2001-05-04 ~ 2006-09-05
    IIF 17 - director → ME
  • 16
    FRAMLEYDRIVE LIMITED - 1995-12-18
    5 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    1995-11-27 ~ 1995-12-11
    IIF 9 - director → ME
  • 17
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2000-01-31 ~ 2001-11-22
    IIF 31 - director → ME
  • 18
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1992-01-20 ~ 2001-12-03
    IIF 16 - director → ME
  • 19
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-02-18
    IIF 5 - director → ME
  • 20
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1992-06-01 ~ 2001-12-31
    IIF 25 - director → ME
  • 21
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 2001-12-31
    IIF 15 - director → ME
  • 22
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-01-30 ~ 2001-11-26
    IIF 32 - director → ME
  • 23
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-03-31
    IIF 3 - director → ME
  • 24
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-05-16 ~ 1998-05-12
    IIF 29 - director → ME
  • 25
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-08-07 ~ 1997-05-23
    IIF 21 - director → ME
  • 26
    CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
    CARLTON UK BROADCASTING LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-11-14 ~ 1994-12-31
    IIF 7 - director → ME
  • 27
    BANNERPARK LIMITED - 1986-05-21
    Hanover House, 14 Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-15
    IIF 37 - director → ME
  • 28
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-12-19 ~ 1994-05-24
    IIF 34 - director → ME
  • 29
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-01-30 ~ 2001-12-31
    IIF 10 - director → ME
  • 30
    THE SOUTH BANK BOARD LIMITED - 2008-05-30
    Southbank Centre, Belvedere Road, London
    Corporate (16 parents, 3 offsprings)
    Officer
    1997-03-25 ~ 2002-09-18
    IIF 23 - director → ME
    ~ 1992-06-23
    IIF 14 - director → ME
  • 31
    Castle House, Paul Street, London, England
    Corporate (15 parents)
    Equity (Company account)
    194,081 GBP2023-12-31
    Officer
    2004-11-01 ~ 2011-04-01
    IIF 27 - director → ME
  • 32
    SOUTHERN TOURIST BOARD - 2003-04-02
    THE SOUTHERN AND SOUTH EAST ENGLAND TOURIST BOARD - 2002-09-16
    SOUTHERN TOURIST BOARD - 2002-06-26
    40 Chamberlayne Road, Eastleigh, Hants
    Corporate (10 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2009-03-31
    IIF 38 - director → ME
  • 33
    The Charlotte Building, 17 Gresse Street, London, England
    Corporate (4 parents)
    Officer
    2001-09-11 ~ 2004-09-14
    IIF 18 - director → ME
  • 34
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-16 ~ 1997-04-29
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.