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

Shaps, Simon

    Related profiles found in government register
  • Shaps, Simon
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Shaps, Simon
    British television executive born in September 1956

    Registered addresses and corresponding companies
    • 33 Dinger Road, London, NW3 3D7

      IIF 22
  • Shaps, Simon
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 23
  • Mr Simon Shaps
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 24
  • Shaps, Simon
    British

    Registered addresses and corresponding companies
    • 33 Ainger Road, London, NW3 3AT

      IIF 25
  • Shaps, Simon

    Registered addresses and corresponding companies
    • 2nd Floor, Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    ARSENAL BROADBAND LIMITED
    - now 04053669
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Active Corporate (35 parents)
    Officer
    2000-10-10 ~ 2002-05-17
    IIF 13 - Director → ME
  • 2
    BACK2BACK PRODUCTIONS LIMITED
    04795788
    Unit 3 Clifton Mews, Clifton Hill, Brighton
    Active Corporate (5 parents)
    Officer
    2010-11-09 ~ 2013-04-01
    IIF 20 - Director → ME
  • 3
    BOOTS.COM DIRECT LIMITED - now
    DIGITAL WELLBEING LIMITED
    - 2004-07-06 04077870
    SWANG CO.2 LIMITED
    - 2000-11-09 04077870
    1 Thane Road West, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2000-10-11 ~ 2002-05-07
    IIF 14 - Director → ME
  • 4
    BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
    - now 00617869 02780757
    SOCIETY OF FILM AND TELEVISION ACTS LIMITED (THE) - 1976-12-31
    195 Piccadilly, London
    Active Corporate (161 parents, 1 offspring)
    Officer
    1996-10-08 ~ 1997-06-30
    IIF 11 - Director → ME
  • 5
    CUT FILMS PROJECT LTD - now
    THE DEBORAH HUTTON CAMPAIGN
    - 2016-06-01 06848267
    Cotton Exchange, Old Hall Street, Liverpool, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-06-03 ~ 2015-06-30
    IIF 21 - Director → ME
  • 6
    GRANADA PRODUCTIONS LIMITED
    - now 02289698 02057233
    THIRD CHANNEL LIMITED
    - 1997-01-15 02289698
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-10-01 ~ 2006-12-15
    IIF 17 - Director → ME
  • 7
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1998-01-01 ~ 2000-06-01
    IIF 6 - Director → ME
  • 8
    IAC SEARCH & MEDIA UK LTD - now
    ASK JEEVES INTERNET LIMITED - 2006-02-23
    CARLTON & GRANADA INTERNET LIMITED
    - 2002-03-21 03863847
    COPYCHANGE LIMITED - 1999-11-19
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Officer
    2000-08-31 ~ 2002-03-06
    IIF 12 - Director → ME
  • 9
    IGNITE LIMITED
    06741368
    Number 5 4b Tyers Gate, Borough, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    ITV HOLDINGS LIMITED - now
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842712... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2006-12-15
    IIF 2 - Director → ME
  • 11
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2006-07-04 ~ 2008-05-15
    IIF 7 - Director → ME
  • 12
    ITV SPORT CHANNEL LIMITED
    04205937
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-06-13 ~ 2006-12-15
    IIF 8 - Director → ME
  • 13
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    2002-11-08 ~ 2006-12-15
    IIF 4 - Director → ME
  • 14
    LIVERPOOLFC.TV LIMITED
    - now 04029705
    LIVERPOOLFC.COM LIMITED
    - 2001-04-26 04029705
    AXELNOTE LIMITED
    - 2000-08-18 04029705
    Anfield Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    2000-07-19 ~ 2001-09-05
    IIF 19 - Director → ME
    2000-07-12 ~ 2000-07-19
    IIF 25 - Secretary → ME
  • 15
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1996-10-01 ~ 1998-01-01
    IIF 5 - Director → ME
  • 16
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1996-10-01 ~ 1998-01-01
    IIF 18 - Director → ME
  • 17
    LWT PRODUCTIONS LIMITED
    - now 02446604
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-09-22 ~ 1998-01-01
    IIF 16 - Director → ME
  • 18
    MUTV LIMITED
    - now 03418853 03132053
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (37 parents, 1 offspring)
    Officer
    1998-01-16 ~ 2000-04-03
    IIF 9 - Director → ME
  • 19
    NATIONAL FILM AND TELEVISION SCHOOL(THE)
    - now 00981908 01431773
    NATIONAL FILM SCHOOL (THE) - 1982-12-03
    Beaconsfield Film Studios, Station Road, Beaconsfield, Bucks
    Active Corporate (143 parents)
    Officer
    2009-12-08 ~ 2013-09-24
    IIF 1 - Director → ME
  • 20
    R T S ENTERPRISES LIMITED
    - now 01999837 03256878
    FLEXIWORLD LIMITED - 1986-06-23
    3 Dorset Rise, London
    Active Corporate (27 parents)
    Officer
    2002-06-18 ~ 2005-05-25
    IIF 22 - Director → ME
  • 21
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (222 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2005-05-25
    IIF 3 - Director → ME
  • 22
    RTS (IBC) LIMITED
    03631477
    3 Dorset Rise, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-06-18 ~ 2005-06-22
    IIF 10 - Director → ME
  • 23
    SIMON SHAPS LIMITED
    09679544
    2nd Floor Origin One, 108 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-09 ~ now
    IIF 23 - Director → ME
    2015-07-09 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.