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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cragg, Bernard Anthony

child relation
Offspring entities and appointments 61
  • 1
    A.C.E. (1988) LIMITED
    - now 00967782
    ABEKAS COX ELECTRONICS LIMITED
    - 1989-01-17 00967782
    ABEKAS COX LIMITED
    - 1988-02-09 00967782
    MICHAEL COX ELECTRONICS LIMITED
    - 1986-08-26 00967782
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 21 - 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
    Liquidation Corporate (49 parents, 41 offsprings)
    Officer
    1999-02-11 ~ 2002-10-16
    IIF 3 - Director → ME
  • 3
    ASTRO ALL ASIA NETWORKS LIMITED
    - now 04841085
    ASTRO ALL ASIA NETWORKS PLC
    - 2012-01-18 04841085
    CARDBROOK PLC - 2003-07-23
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2017-06-16
    IIF 56 - 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
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2002-06-25 ~ 2007-10-01
    IIF 1 - 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 01370085
    DIRECTORS PRECINCT LIMITED
    - 1984-01-30 01370085
    MOPEC DEVELOPMENTS LIMITED
    - 1980-12-31 01370085
    DIVEDALE LIMITED
    - 1978-12-31 01370085
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 45 - 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
    Active Corporate (40 parents)
    Officer
    2002-11-14 ~ 2007-09-29
    IIF 24 - 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
    Liquidation Corporate (55 parents)
    Officer
    2002-06-25 ~ 2007-10-01
    IIF 4 - Director → ME
  • 8
    CARLTON BOOKS LIMITED
    - now 02625229
    CARLTON BOOKS LTD.
    - 1995-03-08 02625229
    CARLTONCO FORTY-ONE LIMITED
    - 1991-11-29 02625229
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-07-22
    IIF 22 - Director → ME
  • 9
    CARLTON BROADCASTING HOLDINGS
    - now 02583084
    CARLTON TELEVISION HOLDINGS LIMITED
    - 1997-02-01 02583084 02972509... (more)
    CARLTONCO THIRTY LIMITED
    - 1991-03-28 02583084
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 42 - Director → ME
  • 10
    CARLTON BROADCASTING LIMITED - now
    CARLTON TELEVISION LIMITED
    - 1997-02-01 02455642 02937518... (more)
    CARLTON INDEPENDENT TELEVISION LIMITED
    - 1991-04-10 02455642 01490357... (more)
    CARLTONCO SIXTY LIMITED
    - 1991-01-21 02455642
    CARLTON HAMBRO LIMITED
    - 1991-01-16 02455642
    CARLTON HAMBROS LIMITED
    - 1990-01-10 02455642
    Dissolved Corporate (44 parents)
    Officer
    (before 1992-12-31) ~ 1994-11-30
    IIF 34 - Director → ME
  • 11
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE)
    - 1983-02-24 00348312
    Active Corporate (38 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 11 - Director → ME
  • 12
    CARLTON ELECTRONICS
    - now 01698030
    LEGIBUS 288 LIMITED
    - 1983-03-25 01698030 01683910... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 47 - Director → ME
  • 13
    CARLTON FINANCE LIMITED
    - now 01692483
    CARLTONCO ONE LIMITED
    - 1989-09-04 01692483
    FSL PUBLICATIONS LIMITED
    - 1986-02-12 01692483
    CARLTON NEWSLETTER LIMITED
    - 1983-10-04 01692483
    LEGIBUS 275 LIMITED
    - 1983-01-26 01692483 01761563... (more)
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 14 - Director → ME
  • 14
    CARLTON INTERACTIVE MEDIA - now
    ATLANTIC SATELLITE COMMUNICATIONS LIMITED
    - 1998-04-20 01795610
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-12-31) ~ 1996-05-21
    IIF 32 - Director → ME
  • 15
    CARLTON PRODUCTIONS LIMITED - now
    CARLTON UK PRODUCTIONS LIMITED
    - 1997-01-01 02972506
    Dissolved Corporate (14 parents)
    Officer
    1994-09-30 ~ 1994-12-31
    IIF 6 - Director → ME
  • 16
    CARLTON TELEVISION HOLDINGS - now
    CARLTON UK TELEVISION HOLDINGS LIMITED
    - 1997-02-01 02972509 02583084
    Dissolved Corporate (16 parents)
    Officer
    1994-09-30 ~ 1994-09-30
    IIF 40 - Director → ME
  • 17
    CARLTON US INVESTMENTS
    - now 01697987
    ABEKAS VIDEO SYSTEMS LIMITED
    - 1994-01-07 01697987 02625235
    IVC CARLTON LIMITED
    - 1985-01-25 01697987
    LEGIBUS 292 LIMITED
    - 1983-03-25 01697987 01697989... (more)
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 23 - Director → ME
  • 18
    CARLTONCO 103
    03307790 03307773... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-03-30 ~ 2001-12-31
    IIF 5 - Director → ME
  • 19
    CARLTONCO 99 LIMITED
    - now 01507507 04159213... (more)
    SECURITY LEASING AND FINANCE LIMITED
    - 1994-03-15 01507507 02887063
    Dissolved Corporate (12 parents)
    Officer
    1994-03-04 ~ 1995-08-21
    IIF 19 - Director → ME
  • 20
    CARLTONCO FIFTEEN LIMITED
    - now 01859448
    HOME MICRO-USER LIMITED
    - 1986-11-27 01859448
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-31) ~ 1995-07-13
    IIF 15 - Director → ME
  • 21
    CARLTONCO FORTY INVESTMENTS
    - now 02625225
    CARLTONCO FORTY LIMITED
    - 1993-02-26 02625225
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 10 - Director → ME
  • 22
    CARLTONCO FORTY-THREE LIMITED - now
    ABEKAS VIDEO SYSTEMS LIMITED
    - 1995-10-02 02625235 01697987
    CARLTONCO FORTY-THREE LIMITED
    - 1994-01-07 02625235
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-12-31) ~ 1995-09-29
    IIF 12 - Director → ME
  • 23
    CARLTONCO THIRTY-FIVE
    02864628 02229473... (more)
    Dissolved Corporate (10 parents)
    Officer
    1993-10-21 ~ 1995-07-13
    IIF 20 - Director → ME
  • 24
    CARLTONCO THIRTY-SIX
    02864845
    Dissolved Corporate (11 parents)
    Officer
    1993-10-21 ~ 1995-07-13
    IIF 26 - Director → ME
  • 25
    CRAGG ENTERPRISES LIMITED
    04338661
    Active Corporate (4 parents)
    Officer
    2001-12-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    DIGITAL FILM LIMITED
    - now 01565865
    DIGITALFILM LIMITED
    - 1994-05-24 01565865
    THE DIGITAL FILM COMPANY LIMITED
    - 1994-02-14 01565865
    THE PICTURE COMPANY LIMITED
    - 1993-09-09 01565865
    CARLTONCO TWENTY-TWO LIMITED
    - 1989-05-22 01565865
    FSL ADVERTISING LIMITED
    - 1986-02-12 01565865
    F.S.L. FINANCIAL SERVICES LIMITED
    - 1984-12-20 01565865
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 33 - Director → ME
  • 27
    EVERGREEN FILM PRODUCTIONS LIMITED
    - now 01751199
    STREAMPARK LIMITED
    - 1984-01-16 01751199
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 28 - Director → ME
  • 28
    FOUR CROSS MEDIA LIMITED
    07201875
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2010-06-24
    IIF 49 - Director → ME
  • 29
    GLOBALDATA PLC
    - now 03925319 05968121... (more)
    PROGRESSIVE DIGITAL MEDIA GROUP PLC
    - 2016-01-22 03925319 06742589... (more)
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    Active Corporate (36 parents, 15 offsprings)
    Officer
    2009-07-20 ~ 2021-04-20
    IIF 50 - Director → ME
  • 30
    GLOBALDATA UK LTD
    - now 05968121
    GLOBALDATA LTD - 2016-01-22
    LABD LTD - 2008-05-12
    Active Corporate (15 parents, 18 offsprings)
    Officer
    2018-04-24 ~ 2021-04-20
    IIF 60 - Director → ME
  • 31
    GUIDEDRAW LIMITED
    04013464
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-11-13 ~ 2016-12-11
    IIF 55 - Director → ME
  • 32
    I-MATE PLC
    SC286598
    Dissolved Corporate (11 parents)
    Officer
    2005-09-05 ~ 2008-11-18
    IIF 25 - Director → ME
  • 33
    INFORMA SERVICES LIMITED - now
    DATAMONITOR LIMITED - 2024-04-17
    DATAMONITOR PLC
    - 2007-09-24 02306113
    DATAMONITOR PUBLICATIONS LIMITED - 1997-07-31
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2003-02-10 ~ 2007-07-13
    IIF 53 - Director → ME
  • 34
    INFORMA TELECOMS & MEDIA LIMITED - now
    OVUM EUROPE LIMITED
    - 2014-04-30 00991704
    OVUM LIMITED - 2006-02-14
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2006-12-11 ~ 2007-07-30
    IIF 52 - Director → ME
  • 35
    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 01127149
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-12-31) ~ 1994-02-18
    IIF 43 - Director → ME
  • 36
    ITV CONSUMER LIMITED - now
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED
    - 1997-02-01 02937518 04842712... (more)
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    IIF 41 - Director → ME
  • 37
    ITV GLOBAL CONTENT LIMITED - now
    JUNEWELL INVESTMENT CO. LIMITED
    - 2008-08-18 01203855
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 13 - Director → ME
  • 38
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED
    - 2008-08-18 01153537
    Dissolved Corporate (11 parents, 40 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-01
    IIF 18 - Director → ME
  • 39
    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
    Dissolved Corporate (21 parents)
    Officer
    1994-03-04 ~ 1995-08-21
    IIF 30 - Director → ME
  • 40
    LIAR LIAR PANTS ON FIRE LIMITED
    - now 02457910
    THE MOVING PICTURE COMPANY CINEMA LIMITED
    - 1999-11-01 02457910
    ROGUE FILMS LIMITED
    - 1998-10-16 02457910
    CHIAROSCURO FILMS LIMITED
    - 1994-09-23 02457910
    THE PRINTED PICTURE COMPANY LIMITED
    - 1994-08-23 02457910 00810326
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 2000-10-17
    IIF 31 - Director → ME
  • 41
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2003-03-28 ~ 2012-12-31
    IIF 48 - Director → ME
  • 42
    MOVING PICTURE COMPANY FILMS LIMITED
    - now 01688189
    SPECULATOR LIMITED(THE)
    - 1984-04-11 01688189
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 37 - Director → ME
  • 43
    MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
    - now 00973739
    DRUM TELEVISION LIMITED
    - 1976-12-31 00973739
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-12-31) ~ 2001-07-05
    IIF 39 - Director → ME
  • 44
    OVUM LIMITED
    03068678 00991704
    Dissolved Corporate (39 parents)
    Officer
    2006-12-08 ~ 2007-07-30
    IIF 51 - Director → ME
  • 45
    PLUS3K LIMITED
    11683254
    Active Corporate (3 parents)
    Officer
    2018-11-19 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RAINBOW MUSIC PUBLISHING LIMITED - now
    CARLTON MUSIC LIMITED
    - 1995-09-04 02625240
    CARLTONCO FORTY-FOUR LIMITED
    - 1993-03-02 02625240
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-31
    IIF 38 - Director → ME
  • 47
    ROCKET PICTURES LIMITED
    03190210
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2020-02-24
    IIF 54 - Director → ME
  • 48
    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 00728186
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-23
    IIF 35 - Director → ME
  • 49
    SUPERHIRE LIMITED - now
    CARLTON SUPERHIRE LIMITED
    - 1998-04-06 01460669
    CIN & PARTNERS CAPITAL FINANCE LIMITED - 1984-08-15
    HODAVE LIMITED - 1980-12-31
    Dissolved Corporate (18 parents)
    Officer
    1993-12-30 ~ 1995-08-11
    IIF 46 - Director → ME
  • 50
    TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
    - now 03307792
    DTV LIMITED - 2000-06-20
    CARLTONCO 104 LIMITED - 1997-10-03
    Liquidation Corporate (26 parents)
    Officer
    2000-06-28 ~ 2001-03-16
    IIF 7 - Director → ME
  • 51
    TECHNICOLOR DISTRIBUTION SERVICES LIMITED
    - now 02625233 05973864
    CARLTONCO FORTY-TWO LIMITED
    - 1992-10-26 02625233
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 2 - Director → ME
  • 52
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
    - 1992-10-26 02021930 02226228
    TAPETECH LIMITED
    - 1990-11-08 02021930
    MATAHARI 109 LIMITED
    - 1986-06-30 02021930 01987235... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1999-02-11
    IIF 9 - Director → ME
  • 53
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED
    - 1990-11-08 02226228 02021930
    ALNERY NO. 701 LIMITED
    - 1988-08-16 02226228 02284944... (more)
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-02-11
    IIF 8 - Director → ME
  • 54
    TECHNIVISION LIMITED
    - now 02275557
    SANDELMERE LIMITED
    - 1989-01-20 02275557
    Active Corporate (25 parents, 2 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 44 - Director → ME
  • 55
    THE MOVING PICTURE PRODUCTION COMPANY LIMITED
    - now 01777554
    MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE)
    - 1990-06-05 01777554
    CHECKSMOOTH LIMITED
    - 1984-01-30 01777554
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1997-05-27
    IIF 27 - Director → ME
  • 56
    THE PRINTED PICTURE COMPANY LIMITED
    - now 00810326 02457910
    THE PERFECT PICTURE COMPANY LIMITED
    - 1994-08-23 00810326 02457918
    CYBERNETICS LIMITED
    - 1990-06-07 00810326
    W.A.BEARE(INVESTMENTS)LIMITED
    - 1980-12-31 00810326
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    IIF 29 - Director → ME
  • 57
    TODD-AO EUROPE HOLDING COMPANY LIMITED - now
    ASCENT MEDIA LIMITED - 2003-01-15
    TVI LIMITED
    - 2003-01-14 01352093 00988876... (more)
    VIDEO TIME LIMITED
    - 1995-08-10 01352093 00836514... (more)
    CLUNWORTH LIMITED
    - 1978-12-31 01352093
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-12-31) ~ 1995-08-21
    IIF 16 - Director → ME
  • 58
    VANTIVA HOLDINGS LIMITED - now
    TECHNICOLOR HOLDINGS LIMITED
    - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED
    - 1989-01-20 02270255
    LEGIBUS 1243 LIMITED
    - 1988-09-14 02270255 02270115... (more)
    Active Corporate (29 parents, 12 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    IIF 17 - Director → ME
  • 59
    WORKSPACE GROUP PLC
    - now 02041612 03379482
    LONDON INDUSTRIAL PLC. - 1997-07-31
    LONDON INDUSTRIAL PUBLIC LIMITED COMPANY - 1993-12-03
    Active Corporate (37 parents, 25 offsprings)
    Officer
    2003-06-01 ~ 2014-07-16
    IIF 59 - Director → ME
  • 60
    XIN LIMITED
    - now 09148745
    AD CONTENT LTD
    - 2017-09-22 09148745
    Active Corporate (2 parents)
    Officer
    2014-07-28 ~ now
    IIF 61 - Director → ME
  • 61
    ZEBEDEE PRODUCTIONS LIMITED
    - now 01767385
    ZENITH PRODUCTIONS LIMITED
    - 1989-12-11 01767385 01127149
    PRECIS (240) LIMITED
    - 1984-04-18 01767385 05069960... (more)
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-12-31) ~ 1994-07-22
    IIF 36 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.