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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

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

    • icon of address 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

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

    • icon of address 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom

      IIF 6 IIF 7

    • icon of address 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

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

      IIF 12

    • icon of address 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

    • icon of address 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

    • icon of address 2 Castlehill Road, Belfast, Co Antrim, BT4 3GL

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