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
Individuals in focus
Cragg, Bernard Anthony
- British born in December 1954
Cragg, Bernard Anthony
Resident in England
Registered addresses and corresponding companiesBeckwood, Greenhead Ghyll, Grasmere, Cumbria, LA22 9RW
IIF 1Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, Cumbria, LA22 9RW
IIF 2 IIF 3 IIF 4 (more)(less)Cherry Tree Road, Watford, Hertfordshire, WD24 6SH
IIF 4810, Norwich Street, London, EC4A 1BD
IIF 49John Carpenter House, John Carpenter Street, London, EC4Y 0AN, United Kingdom
IIF 50
- British born in December 1954Registered addresses and corresponding companies
Cragg, Bernard Anthony
- British born in December 1954
Cragg, Bernard Anthony
Resident in United Kingdom
Registered addresses and corresponding companies1 Blythe Road, London, W14 0HG
IIF 5419-23 Wells Street, London, W1P 3FP
IIF 553rd Floor, Administration Building, All Asia Broadcast Centre, Lebuhraya Puchong-sungai Besi, Bukit Jalil, 57000 Kuala Lumpur, Malaysia
IIF 56The Guild, 5 Abbey Street, Carlisle, CA3 8TX, England
IIF 57Big Park Manor, House, New Hutton, Kendal, Cumbria, LA8 0AY, England
IIF 58Chester House, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, United Kingdom
IIF 59John Carpenter House, John Carpenter Street, London, EC4Y 0AN
IIF 60Big Park Manor House, Sedbergh Road, New Hutton, Nor Kendal, LA8 0AY, England
IIF 61
- British born in December 1954
Mr Bernard Anthony Cragg
Resident in England
Registered addresses and corresponding companiesBig Park Manor, House, New Hutton, Kendal, Cumbria, LA8 0AY
IIF 62
- British born in December 1954
Mr Bernard Anthony Cragg
Resident in United Kingdom
Registered addresses and corresponding companiesThe Guild, 5 Abbey Street, Carlisle, CA3 8TX, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
61
- 1
- 2AGL REALISATIONS LIMITED - nowInsolvency (Case 2) In administration
Administration ended on 2022-04-09Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-04-09ARCADIA GROUP LIMITED - 2021-12-07Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-06-12
Date of completion or termination of CVA on 2020-11-30Insolvency (Case 2) In administration
Administration started on 2020-11-30BURTON GROUP PUBLIC LIMITED COMPANY(THE) - 1998-01-23C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents, 41 offsprings)Officer1999-02-11 ~ 2002-10-16IIF 3 - Director → ME - 3
- 4BANK OF IRELAND UK HOLDINGS LIMITED - 2001-01-31BANK OF IRELAND FINANCE (NORTHERN IRELAND) LIMITED - 2000-01-01BIF (NORTHERN IRELAND) LIMITED - 1996-11-081 Donegall Square South, BelfastActive Corporate (45 parents, 7 offsprings)Officer2002-06-25 ~ 2007-10-01IIF 1 - Director → ME
- 5BLONDE FILMS LIMITED - nowSCENETEL LIMITED - 1998-04-14
OPEN HOUSE PRODUCTIONS LIMITED
- 1996-11-20 01370085PYRAMID PRODUCTIONS LIMITED
- 1984-03-06 01370085DIRECTORS PRECINCT LIMITED
- 1984-01-30 01370085MOPEC DEVELOPMENTS LIMITED
- 1980-12-31 01370085DIVEDALE LIMITED
- 1978-12-31 01370085Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (14 parents)Officer(before 1992-12-31) ~ 1993-02-01IIF 45 - Director → ME - 6BOI (UK) PENSIONS TRUSTEES LIMITED - now
BRISTOL & WEST PENSION TRUSTEES LIMITED
- 2011-10-11 00867207BRISTOL AND WEST BUILDING SOCIETY(PENSION TRUSTEES)LIMITED - 1997-07-29One Temple Back East, Temple Quay, BristolActive Corporate (40 parents)Officer2002-11-14 ~ 2007-09-29IIF 24 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-22
Commencement of winding up on 2023-12-27READING MORTGAGES PLC - 1997-07-25RESIDENTIAL PROPERTY SECURITIES NO. 2 PLC - 1996-11-13BIM SECURITIES NO. 2 LIMITED - 1987-12-04EAGEREMPIRE LIMITED - 1987-06-05C/o Forvis Mazars Llp, 30 Old Bailey, LondonLiquidation Corporate (55 parents)Officer2002-06-25 ~ 2007-10-01IIF 4 - Director → ME - 8
- 9
CARLTONCO THIRTY LIMITED
- 1991-03-28 02583084The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-12-31) ~ 2001-12-31IIF 42 - Director → ME - 10CARLTON BROADCASTING LIMITED - now
CARLTONCO SIXTY LIMITED
- 1991-01-21 02455642CARLTON HAMBRO LIMITED
- 1991-01-16 02455642CARLTON HAMBROS LIMITED
- 1990-01-10 02455642The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer(before 1992-12-31) ~ 1994-11-30IIF 34 - Director → ME - 11
- 12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 1995-08-21IIF 47 - Director → ME
- 13
- 14CARLTON INTERACTIVE MEDIA - now
ATLANTIC SATELLITE COMMUNICATIONS LIMITED
- 1998-04-20 01795610The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer(before 1992-12-31) ~ 1996-05-21IIF 32 - Director → ME - 15CARLTON PRODUCTIONS LIMITED - now
CARLTON UK PRODUCTIONS LIMITED
- 1997-01-01 029725062 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (14 parents)Officer1994-09-30 ~ 1994-12-31IIF 6 - Director → ME - 16
- 17
IVC CARLTON LIMITED
- 1985-01-25 01697987The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 2001-12-31IIF 23 - Director → ME - 182 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer1998-03-30 ~ 2001-12-31IIF 5 - Director → ME
- 19Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer1994-03-04 ~ 1995-08-21IIF 19 - Director → ME
- 20
- 21
- 22CARLTONCO FORTY-THREE LIMITED - now
CARLTONCO FORTY-THREE LIMITED
- 1994-01-07 02625235The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer(before 1992-12-31) ~ 1995-09-29IIF 12 - Director → ME - 23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer1993-10-21 ~ 1995-07-13IIF 20 - Director → ME
- 24
CARLTONCO THIRTY-SIX
02864845The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer1993-10-21 ~ 1995-07-13IIF 26 - Director → ME - 25
CRAGG ENTERPRISES LIMITED
04338661Bernard A Cragg, Big Park Manor House, New Hutton, Kendal, CumbriaActive Corporate (4 parents)Officer2001-12-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DIGITALFILM LIMITED
- 1994-05-24 01565865THE DIGITAL FILM COMPANY LIMITED
- 1994-02-14 01565865THE PICTURE COMPANY LIMITED
- 1993-09-09 01565865CARLTONCO TWENTY-TWO LIMITED
- 1989-05-22 01565865FSL ADVERTISING LIMITED
- 1986-02-12 01565865F.S.L. FINANCIAL SERVICES LIMITED
- 1984-12-20 01565865Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (12 parents)Officer(before 1992-12-31) ~ 2001-12-31IIF 33 - Director → ME - 27
- 28
FOUR CROSS MEDIA LIMITED
072018751 Golden Court, Richmond, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2010-03-24 ~ 2010-06-24IIF 49 - Director → ME - 29TMN GROUP PLC - 2009-06-24THEMUTUAL.NET PLC - 2006-12-01John Carpenter House, John Carpenter Street, LondonActive Corporate (36 parents, 15 offsprings)Officer2009-07-20 ~ 2021-04-20IIF 50 - Director → ME
- 30GLOBALDATA LTD - 2016-01-22LABD LTD - 2008-05-12John Carpenter House, John Carpenter Street, LondonActive Corporate (15 parents, 18 offsprings)Officer2018-04-24 ~ 2021-04-20IIF 60 - Director → ME
- 31
GUIDEDRAW LIMITED
0401346428 Chancery Lane, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2013-11-13 ~ 2016-12-11IIF 55 - Director → ME - 32
I-MATE PLC
SC286598Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (11 parents)Officer2005-09-05 ~ 2008-11-18IIF 25 - Director → ME - 33INFORMA SERVICES LIMITED - nowDATAMONITOR LIMITED - 2024-04-17
DATAMONITOR PLC
- 2007-09-24 02306113DATAMONITOR PUBLICATIONS LIMITED - 1997-07-315 Howick Place, LondonActive Corporate (46 parents, 5 offsprings)Officer2003-02-10 ~ 2007-07-13IIF 53 - Director → ME - 34INFORMA TELECOMS & MEDIA LIMITED - now
OVUM EUROPE LIMITED
- 2014-04-30 00991704OVUM LIMITED - 2006-02-145 Howick Place, LondonActive Corporate (52 parents, 6 offsprings)Officer2006-12-11 ~ 2007-07-30IIF 52 - Director → ME - 35ITV BREATHLESS LIMITED - nowACTION TIME (UK) LIMITED - 2013-02-20
ACTION TIME LIMITED
- 1989-12-11 01127149The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer(before 1992-12-31) ~ 1994-02-18IIF 43 - Director → ME - 36ITV CONSUMER LIMITED - nowCARLTON TELEVISION LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer1994-06-06 ~ 1994-06-06IIF 41 - Director → ME
- 37ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18 012038552 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer(before 1992-12-31) ~ 1993-02-01IIF 13 - Director → ME - 38ITV PRODUCTIONS LIMITED - nowITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18 01153537Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents, 40 offsprings)Officer(before 1992-12-31) ~ 1993-02-01IIF 18 - Director → ME - 39ITV PROPERTIES (DEVELOPMENTS) LIMITED - nowCARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06 01565625Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Officer1994-03-04 ~ 1995-08-21IIF 30 - Director → ME - 40
THE MOVING PICTURE COMPANY CINEMA LIMITED
- 1999-11-01 02457910ROGUE FILMS LIMITED
- 1998-10-16 02457910CHIAROSCURO FILMS LIMITED
- 1994-09-23 02457910Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (14 parents)Officer(before 1992-12-31) ~ 2000-10-17IIF 31 - Director → ME - 41STOREHOUSE PLC - 2000-08-0315TH LEGIBUS PLC - 1985-12-06Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (52 parents, 11 offsprings)Officer2003-03-28 ~ 2012-12-31IIF 48 - Director → ME
- 42
- 43
- 44
- 45
PLUS3K LIMITED
11683254The Guild, 5 Abbey Street, Carlisle, EnglandActive Corporate (3 parents)Officer2018-11-19 ~ nowIIF 57 - Director → MEPerson with significant control2018-11-19 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 46
- 47
ROCKET PICTURES LIMITED
03190210C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, EnglandActive Corporate (19 parents, 9 offsprings)Officer2014-08-08 ~ 2020-02-24IIF 54 - Director → ME - 48SOHO 601 DIGITAL PRODUCTIONS LIMITED - nowONE POST LIMITED - 2003-03-17VIDEO TIME LIMITED - 2002-12-17
CARLTON PICTURES LIMITED
- 1995-09-08 00728186R.FOX (INTERIORS) LIMITED
- 1982-11-19 007281861 Stephen Street, London, EnglandDissolved Corporate (15 parents)Officer(before 1992-12-31) ~ 1995-08-23IIF 35 - Director → ME - 49SUPERHIRE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-06-11
Administration ended on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2011-08-20CARLTON SUPERHIRE LIMITED
- 1998-04-06 01460669CIN & PARTNERS CAPITAL FINANCE LIMITED - 1984-08-15HODAVE LIMITED - 1980-12-3143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer1993-12-30 ~ 1995-08-11IIF 46 - Director → ME - 50DTV LIMITED - 2000-06-20CARLTONCO 104 LIMITED - 1997-10-03C/o Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (26 parents)Officer2000-06-28 ~ 2001-03-16IIF 7 - Director → ME
- 51
- 52
TAPETECH LIMITED
- 1990-11-08 0202193016 Great Queen Street, Covent Garden, LondonActive Corporate (29 parents, 1 offspring)Officer(before 1992-12-31) ~ 1999-02-11IIF 9 - Director → ME - 5316 Great Queen Street, Covent Garden, LondonActive Corporate (27 parents, 2 offsprings)Officer(before 1992-12-31) ~ 1999-02-11IIF 8 - Director → ME
- 54
- 55
- 56
- 57TODD-AO EUROPE HOLDING COMPANY LIMITED - nowASCENT MEDIA LIMITED - 2003-01-15
CLUNWORTH LIMITED
- 1978-12-31 013520931 Stephen Street, London, EnglandDissolved Corporate (19 parents)Officer(before 1992-12-31) ~ 1995-08-21IIF 16 - Director → ME - 58
- 59
- 60
- 61Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer(before 1992-12-31) ~ 1994-07-22IIF 36 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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