logo
explain how to read the page

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

Cragg, Bernard Anthony

    Related profiles found in government register
  • Cragg, Bernard Anthony
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19-23 Wells Street, London, W1P 3FP

      IIF 1

    • The Guild, 5 Abbey Street, Carlisle, CA3 8TX, England

      IIF 2

    • Big Park Manor, House, New Hutton, Kendal, Cumbria, LA8 0AY, England

      IIF 3

    • Big Park Manor House, Sedbergh Road, New Hutton, Nor Kendal, LA8 0AY, England

      IIF 4
  • Cragg, Bernard Anthony
    British accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-sungai Besi, Bukit Jalil, 57000 Kuala Lumpur, Malaysia

      IIF 5
  • Cragg, Bernard Anthony
    British chartered accountant born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Blythe Road, London, W14 0HG

      IIF 6

    • Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom

      IIF 7
  • Cragg, Bernard Anthony
    British company director born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Carpenter House, John Carpenter Street, London, EC4Y 0AN

      IIF 8
  • Cragg, Bernard Anthony
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

      IIF 9 IIF 10
  • Cragg, Bernard Anthony
    British accountant born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 11
  • Cragg, Bernard Anthony
    British chartered accountant born in December 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cragg, Bernard Anthony
    British company director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 42
  • Cragg, Bernard Anthony
    British director born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW

      IIF 43
  • Mr Bernard Anthony Cragg
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Guild, 5 Abbey Street, Carlisle, CA3 8TX, England

      IIF 44
  • Cragg, Bernard Anthony
    British accountant born in December 1954

    Registered addresses and corresponding companies

    • 30 Claremont Road, London, N3 1TH

      IIF 45
  • Cragg, Bernard Anthony
    British chartered accountant born in December 1954

    Registered addresses and corresponding companies
  • Mr Bernard Anthony Cragg
    British born in December 1954

    Resident in England

    Registered addresses and corresponding companies

    • Big Park Manor, House, New Hutton, Kendal, Cumbria, LA8 0AY

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    A.C.E. (1988) LIMITED
    - now 00967782
    ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
    ABEKAS COX LIMITED - 1988-02-09
    MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 26 - Director → ME
  • 2
    AGL REALISATIONS LIMITED - now
    ARCADIA GROUP LIMITED - 2021-12-07
    ARCADIA GROUP PLC
    - 2002-12-10 00237511 01716523
    BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (45 parents, 41 offsprings)
    Officer
    1999-02-11 ~ 2002-10-16
    IIF 43 - Director → ME
  • 3
    ASTRO ALL ASIA NETWORKS LIMITED
    - now 04841085
    ASTRO ALL ASIA NETWORKS PLC
    - 2012-01-18 04841085
    CARDBROOK PLC - 2003-07-23
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2017-06-16
    IIF 5 - Director → ME
  • 4
    BANK OF IRELAND UK HOLDINGS PLC
    - now NI006941
    BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31
    BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01
    BIF (NORTHERN IRELAND) LIMITED - 1996-11-08
    1 Donegall Square South, Belfast
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2007-10-01
    IIF 12 - Director → ME
  • 5
    BLONDE FILMS LIMITED - now
    SCENETEL LIMITED - 1998-04-14
    OPEN HOUSE PRODUCTIONS LIMITED
    - 1996-11-20 01370085
    PYRAMID PRODUCTIONS LIMITED - 1984-03-06
    DIRECTORS PRECINCT LIMITED - 1984-01-30
    MOPEC DEVELOPMENTS LIMITED - 1980-12-31
    DIVEDALE LIMITED - 1978-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 40 - Director → ME
  • 6
    BOI (UK) PENSIONS TRUSTEES LIMITED - now
    BRISTOL & WEST PENSION TRUSTEES LIMITED
    - 2011-10-11 00867207
    BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29
    One Temple Back East, Temple Quay, Bristol
    Active Corporate (40 parents)
    Officer
    2002-11-14 ~ 2007-09-29
    IIF 28 - Director → ME
  • 7
    BRISTOL & WEST PLC
    - now 02124201 03168650
    READING MORTGAGES PLC - 1997-07-25
    RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13
    BIM SECURITIES NO. 2 LIMITED - 1987-12-04
    EAGEREMPIRE LIMITED - 1987-06-05
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (53 parents)
    Officer
    2002-06-25 ~ 2007-10-01
    IIF 14 - Director → ME
  • 8
    CARLTON BOOKS LIMITED
    - now 02625229
    CARLTON BOOKS LTD.
    - 1995-03-08 02625229
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-07-22
    IIF 27 - Director → ME
  • 9
    CARLTON BROADCASTING HOLDINGS
    - now 02583084
    CARLTON TELEVISION HOLDINGS LIMITED
    - 1997-02-01 02583084 02972509... (more)
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 37 - Director → ME
  • 10
    CARLTON BROADCASTING LIMITED - now
    CARLTON TELEVISION LIMITED
    - 1997-02-01 02455642 02937518... (more)
    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 (44 parents)
    Officer
    (before 1992-12-31) ~ 1994-11-30
    IIF 30 - Director → ME
  • 11
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 20 - Director → ME
  • 12
    CARLTON FINANCE LIMITED
    - now 01692483
    CARLTONCO ONE LIMITED - 1989-09-04
    FSL PUBLICATIONS LIMITED - 1986-02-12
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    LEGIBUS 275 LIMITED - 1983-01-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 10 - Director → ME
  • 13
    CARLTON PRODUCTIONS LIMITED - now
    CARLTON UK PRODUCTIONS LIMITED
    - 1997-01-01 02972506
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 1994-12-31
    IIF 16 - Director → ME
  • 14
    CARLTONCO 103
    03307790 03800366... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-03-30 ~ 2001-12-31
    IIF 15 - Director → ME
  • 15
    CARLTONCO 99 LIMITED
    - now 01507507 03799828... (more)
    SECURITY LEASING AND FINANCE LIMITED
    - 1994-03-15 01507507
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1994-03-04 ~ 1995-08-21
    IIF 25 - Director → ME
  • 16
    CARLTONCO FORTY INVESTMENTS
    - now 02625225
    CARLTONCO FORTY LIMITED
    - 1993-02-26 02625225
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 19 - Director → ME
  • 17
    CRAGG ENTERPRISES LIMITED
    04338661
    Bernard A Cragg, Big Park Manor House, New Hutton, Kendal, Cumbria
    Active Corporate (4 parents)
    Officer
    2001-12-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FOUR CROSS MEDIA LIMITED
    07201875
    1 Golden Court, Richmond, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2010-06-24
    IIF 42 - Director → ME
  • 19
    GLOBALDATA PLC
    - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC
    - 2016-01-22 03925319 06848269... (more)
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2009-07-20 ~ 2021-04-20
    IIF 41 - Director → ME
  • 20
    GLOBALDATA UK LTD
    - now 05968121
    GLOBALDATA LTD - 2016-01-22
    LABD LTD - 2008-05-12
    John Carpenter House, John Carpenter Street, London
    Active Corporate (15 parents, 18 offsprings)
    Officer
    2018-04-24 ~ 2021-04-20
    IIF 8 - Director → ME
  • 21
    GUIDEDRAW LIMITED
    04013464
    28 Chancery Lane, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-11-13 ~ 2016-12-11
    IIF 1 - Director → ME
  • 22
    INFORMA SERVICES LIMITED - now
    DATAMONITOR LIMITED - 2024-04-17
    DATAMONITOR PLC
    - 2007-09-24 02306113
    DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
    5 Howick Place, London
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2007-07-13
    IIF 45 - Director → ME
  • 23
    INFORMA TELECOMS & MEDIA LIMITED - now
    OVUM EUROPE LIMITED
    - 2014-04-30 00991704
    OVUM LIMITED - 2006-02-14
    5 Howick Place, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    IIF 47 - Director → ME
  • 24
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED
    - 1994-03-11 01127149 02853178
    ZENITH PRODUCTIONS LIMITED
    - 1993-07-14 01127149 01767385
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    IIF 38 - Director → ME
  • 25
    ITV CONSUMER LIMITED - now
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED
    - 1997-02-01 02937518 02455642... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    IIF 36 - Director → ME
  • 26
    ITV GLOBAL CONTENT LIMITED - now
    JUNEWELL INVESTMENT CO. LIMITED
    - 2008-08-18 01203855
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 21 - Director → ME
  • 27
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED
    - 2008-08-18 01153537
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 24 - Director → ME
  • 28
    ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED
    - 2000-07-06 01565625
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-03-04 ~ 1995-08-21
    IIF 29 - Director → ME
  • 29
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2003-03-28 ~ 2012-12-31
    IIF 11 - Director → ME
  • 30
    MOVING PICTURE COMPANY FILMS LIMITED
    - now 01688189
    SPECULATOR LIMITED(THE)
    - 1984-04-11 01688189
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 1995-08-21
    IIF 33 - Director → ME
  • 31
    MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
    - now 00973739
    DRUM TELEVISION LIMITED - 1976-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 2001-07-05
    IIF 35 - Director → ME
  • 32
    OVUM LIMITED
    03068678 00991704
    5 Howick Place, London
    Dissolved Corporate (39 parents)
    Officer
    2006-12-08 ~ 2007-07-30
    IIF 46 - Director → ME
  • 33
    PLUS3K LIMITED
    11683254
    The Guild, 5 Abbey Street, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 34
    RAINBOW MUSIC PUBLISHING LIMITED - now
    CARLTON MUSIC LIMITED
    - 1995-09-04 02625240
    CARLTONCO FORTY-FOUR LIMITED
    - 1993-03-02 02625240
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-31
    IIF 34 - Director → ME
  • 35
    ROCKET PICTURES LIMITED
    03190210
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2020-02-24
    IIF 6 - Director → ME
  • 36
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - now
    ONE POST LIMITED - 2003-03-17
    VIDEO TIME LIMITED - 2002-12-17
    CARLTON PICTURES LIMITED
    - 1995-09-08 00728186
    R.FOX (INTERIORS) LIMITED - 1982-11-19
    1 Stephen Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-23
    IIF 31 - Director → ME
  • 37
    TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
    - now 03307792
    DTV LIMITED - 2000-06-20
    CARLTONCO 104 LIMITED - 1997-10-03
    C/o Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (24 parents)
    Officer
    2000-06-28 ~ 2001-03-16
    IIF 17 - Director → ME
  • 38
    TECHNICOLOR DISTRIBUTION SERVICES LIMITED
    - now 02625233 05973864
    CARLTONCO FORTY-TWO LIMITED - 1992-10-26
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 13 - Director → ME
  • 39
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-02-11
    IIF 9 - Director → ME
  • 40
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-02-11
    IIF 18 - Director → ME
  • 41
    TECHNIVISION LIMITED
    - now 02275557
    SANDELMERE LIMITED - 1989-01-20
    16 Great Queen Street, Covent Garden, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 39 - Director → ME
  • 42
    TODD-AO EUROPE HOLDING COMPANY LIMITED - now
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED
    - 2003-01-14 01352093 00836514... (more)
    VIDEO TIME LIMITED
    - 1995-08-10 01352093 00728186... (more)
    CLUNWORTH LIMITED - 1978-12-31
    1 Stephen Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 22 - Director → ME
  • 43
    VANTIVA HOLDINGS LIMITED - now
    TECHNICOLOR HOLDINGS LIMITED
    - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 12 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    IIF 23 - Director → ME
  • 44
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Centro One, 39 Plender Street, London, England
    Active Corporate (37 parents, 25 offsprings)
    Officer
    2003-06-01 ~ 2014-07-16
    IIF 7 - Director → ME
  • 45
    XIN LIMITED
    - now 09148745
    AD CONTENT LTD
    - 2017-09-22 09148745
    1 Golden Court, Richmond, Surrey
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 4 - Director → ME
  • 46
    ZEBEDEE PRODUCTIONS LIMITED
    - now 01767385
    ZENITH PRODUCTIONS LIMITED - 1989-12-11
    PRECIS (240) LIMITED - 1984-04-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-22
    IIF 32 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.