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 James Michael Barclay Penny

    Related profiles found in government register
  • Mr James Michael Barclay Penny
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Quarry Road, Belfast, BT4 2NQ, Northern Ireland

      IIF 1
  • Penny, James Michael Barclay
    British commercial director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 306, Forsyth House, Cromac Square, Belfast, BT2 8LA, United Kingdom

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Penny, James Michael Barclay
    British company director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 306, Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • Penny, James Michael Barclay
    British director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penny, James Michael Barclay
    British managing director born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Quarry Road, Belfast, BT4 2NQ, Northern Ireland

      IIF 55
  • Penny, James Michael Barclay
    British solicitor born in April 1975

    Resident in (northern Ireland)

    Registered addresses and corresponding companies

    • 2 Castlehill Road, Belfast, Co Antrim, BT4 3GL

      IIF 56
child relation
Offspring entities and appointments
Active 52
  • 1
    4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 54 - director → ME
  • 2
    MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 25 - director → ME
  • 3
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 7 - director → ME
  • 4
    MAMMOTH SCREEN (ATTWN) LTD - 2017-03-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 5 - director → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 35 - director → ME
  • 6
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 22 - director → ME
  • 7
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 3 - director → ME
  • 8
    ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 24 - director → ME
  • 9
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-19 ~ now
    IIF 15 - director → ME
  • 10
    MAMMOTH SCREEN (END) LTD - 2017-03-15
    MAMMOTH SCREEN (END3) LTD - 2016-03-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-12-15 ~ now
    IIF 11 - director → ME
  • 11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-05-28 ~ now
    IIF 9 - director → ME
  • 12
    MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 52 - director → ME
  • 13
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-27 ~ now
    IIF 44 - director → ME
  • 14
    ITV STUDIOS NEWCO 21 LIMITED - 2020-10-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-15 ~ now
    IIF 50 - director → ME
  • 15
    MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
    ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-01-24 ~ now
    IIF 31 - director → ME
  • 16
    ITV STUDIOS NEWCO 2 LIMITED - 2021-03-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-15 ~ now
    IIF 47 - director → ME
  • 17
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 20 - director → ME
  • 18
    MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 6 - director → ME
  • 19
    MAMMOTH SCREEN (BHR) LIMITED - 2024-01-25
    ITV STUDIOS NEWCO 20 LIMITED - 2020-10-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-15 ~ now
    IIF 48 - director → ME
  • 20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-19 ~ now
    IIF 51 - director → ME
  • 21
    MAMMOTH SCREEN (INVISIBLE) LIMITED - 2021-04-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 32 - director → ME
  • 22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 41 - director → ME
  • 23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-19 ~ now
    IIF 34 - director → ME
  • 24
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 30 - director → ME
  • 25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 37 - director → ME
  • 26
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 29 - director → ME
  • 27
    Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2014-02-13 ~ dissolved
    IIF 2 - director → ME
  • 28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 19 - director → ME
  • 29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 21 - director → ME
  • 30
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 27 - director → ME
  • 31
    MAMMOTH SCREEN (NF) LIMITED - 2011-06-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 18 - director → ME
  • 32
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 28 - director → ME
  • 33
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-29 ~ now
    IIF 16 - director → ME
  • 34
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-29 ~ now
    IIF 40 - director → ME
  • 35
    ITV STUDIOS NEWCO 3 LIMITED - 2017-01-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-01-24 ~ now
    IIF 36 - director → ME
  • 36
    MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 46 - director → ME
  • 37
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2013-12-03 ~ now
    IIF 10 - director → ME
  • 38
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-18 ~ now
    IIF 14 - director → ME
  • 39
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    IIF 33 - director → ME
  • 40
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-05-28 ~ dissolved
    IIF 4 - director → ME
  • 41
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 38 - director → ME
  • 42
    MAMMOTH SCREEN (WOF2) LIMITED - 2021-06-21
    Office 306 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2021-04-09 ~ now
    IIF 12 - director → ME
  • 43
    ITV STUDIOS NEWCO 1 LIMITED - 2021-02-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-02-15 ~ now
    IIF 39 - director → ME
  • 44
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-19 ~ now
    IIF 13 - director → ME
  • 45
    ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-05-24 ~ now
    IIF 49 - director → ME
  • 46
    MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 43 - director → ME
  • 47
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 26 - director → ME
  • 48
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 23 - director → ME
  • 49
    MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 45 - director → ME
  • 50
    Office 306 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2022-04-12 ~ now
    IIF 17 - director → ME
  • 51
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 52 offsprings)
    Officer
    2012-01-09 ~ now
    IIF 8 - director → ME
  • 52
    71 Quarry Road, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    5,610 GBP2023-07-31
    Officer
    2022-08-31 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-08-22 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 3
  • 1
    MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07
    MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ 2024-09-01
    IIF 53 - director → ME
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-21 ~ 2024-09-01
    IIF 42 - director → ME
  • 3
    NORTHERN IRELAND FILM AND TELEVISION COMMISSION - 2004-11-12
    NORTHERN IRELAND FILM COMMISSION - 2002-02-20
    3rd Floor, Alfred House, 21 Alfred Street, Belfast
    Corporate (16 parents)
    Equity (Company account)
    -881,778 GBP2020-03-31
    Officer
    2008-01-01 ~ 2019-03-01
    IIF 56 - director → ME

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