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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

Mr Graham Brennan Stuart

    Related profiles found in government register
  • Mr Graham Brennan Stuart
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 1 IIF 2
  • Stuart, Graham Brennan
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 3
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 4
    • Flat A701, 50 Holland Street, London, SE1 9FU

      IIF 5
  • Stuart, Graham Brennan
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 6 IIF 7
  • Stuart, Graham
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 8
  • Stuart, Graham
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Ranelagh Avenue, London, SW13 0BY

      IIF 9
    • Fitzrovia House, Third Floor, 153-157 Cleveland Street, London, W1T 6QW, United Kingdom

      IIF 10
  • Stuart, Graham
    British managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 11
  • Stuart, Graham
    British producer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Ranelagh Avenue, London, SW13 0BY

      IIF 12
  • Stuart, Graham
    British tv executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 13
  • Stuart, Graham
    British

    Registered addresses and corresponding companies
    • 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 14
  • Stuart, Graham
    British tv executive

    Registered addresses and corresponding companies
    • Europa House, Goldstone Villas, Hove, East Sussex, BN3 3RQ

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    BIRCHWOOD CAPITAL VENTURES LIMITED
    16073676
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 4 - Director → ME
  • 2
    COMPLETELY UNEXPECTED PRODUCTIONS LIMITED
    - now 01437357
    SERIOUS PRODUCTIONS LIMITED - 1993-12-01
    16 Great Queen Street, Covent Garden, London
    Active Corporate (7 parents)
    Officer
    2014-06-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    NEO BANKSIDE MANAGEMENT COMPANY LIMITED
    07178571
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-06-19 ~ 2024-02-12
    IIF 11 - Director → ME
  • 4
    NEO FREEHOLD LIMITED
    10931837
    Flat A701 50 Holland Street, London
    Active Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 5 - Director → ME
  • 5
    NOOSTAR LTD
    - now 06737652 06422505
    TALENT ON THE WEB LIMITED
    - 2008-11-27 06737652 06422505
    Europa House, Goldstone Villas, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 9 - Director → ME
  • 6
    PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
    - now 02591474
    HOURCAUSE LIMITED - 1991-07-04
    Fitzrovia House Third Floor, 153-157 Cleveland Street, London
    Active Corporate (204 parents, 5 offsprings)
    Officer
    2010-05-05 ~ 2012-09-06
    IIF 10 - Director → ME
  • 7
    SO TELEVISION DEVELOPMENTS LIMITED
    04845181
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 13 - Director → ME
    2003-07-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    SO TELEVISION LIMITED
    - now 03991026
    MATSCYBER LIMITED
    - 2000-06-26 03991026
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-06-02 ~ now
    IIF 8 - Director → ME
    2000-06-02 ~ 2012-08-30
    IIF 15 - Secretary → ME
  • 9
    TALENT ON THE WEB LIMITED
    - now 06422505 06737652
    NOOSTAR LTD
    - 2008-11-27 06422505 06737652
    Europa House, Goldstone Villas, Hove, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 12 - Director → ME
  • 10
    THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
    SC135838
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    2017-04-26 ~ 2023-04-26
    IIF 6 - Director → ME
  • 11
    THE EDINBURGH TELEVISION FESTIVAL COUNCIL
    SC214304
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2017-04-26 ~ 2023-04-26
    IIF 7 - Director → ME
  • 12
    THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED
    - now 02649032
    LENTHILL LIMITED - 1991-11-15
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.