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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

Bazalgette, Peter Lytton

    Related profiles found in government register
  • Bazalgette, Peter Lytton
    British born in May 1953

    Registered addresses and corresponding companies

    • Regina House 124, Finchley Road, London, NW2 5JS

      IIF 1 IIF 2
  • Bazalgette, Sir Peter Lytton
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 3
  • Bazalgette, Peter Lytton, Sir
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Marylebone High Street, London, W1U 4LZ

      IIF 4

    • 22 Great James Street, London, WC1N 3ES

      IIF 5

    • 50 Featherstone Street, London, EC1Y 8RT

      IIF 6

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 7

    • 1st Floor, Kirkman House, 12/14 Whitfield Street, London, W1T 2RF, United Kingdom

      IIF 8

    • 29 Kensington Park Gardens, London, W11 2US

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22

    • 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EC1Y 1HQ, England

      IIF 23

    • Can Mezzanine, 32-36 Loman Street, London, SE1 0EH, England

      IIF 24

    • C/o Sedulo London, Office 605, Albert House, 256-260 Old Street, London, EC1V 9DD, United Kingdom

      IIF 25

    • Ground Floor, The Rotunda, 42-43 Gloucester Crescent, London, NW1 7DL, United Kingdom

      IIF 26

    • Regina House, Nyman Libson & Paul, 124 Finchley Road, London, NW3 5JS, England

      IIF 27

    • Tomorrow Building, 130 Broadway, Suite 7, 2nd Floor, Mediacityuk, Salford, M50 2AB, England

      IIF 28
  • Bazalgette, Peter Lytton, Sir
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 29
  • Sir Peter Lytton Bazalgette
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ACAMAR FILMS LIMITED
    - now 04399568
    ACAMAR ENTERTAINMENT LIMITED - 2004-03-17
    7 Savoy Court, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 26 - Director → ME
  • 2
    BANIJAY UK PRODUCTIONS LIMITED - now
    ENDEMOL SHINE UK LIMITED - 2023-03-01
    ENDEMOL UK LIMITED - 2018-01-08
    ENDEMOL UK PLC
    - 2011-10-03 01692513
    ENDEMOL ENTERTAINMENT UK PLC
    - 2002-01-16 01692513 02585418... (more)
    GMG ENDEMOL ENTERTAINMENT PLC
    - 2000-08-09 01692513
    BROADCAST COMMUNICATIONS PLC
    - 1998-09-18 01692513 01741762
    EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
    EDENSPRING LIMITED - 1983-03-23
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (46 parents, 38 offsprings)
    Officer
    1995-11-15 ~ 2008-01-01
    IIF 18 - Director → ME
  • 3
    BASE79 LIMITED
    - now 06296106
    MYUGCRIGHTS.COM LIMITED
    - 2011-09-22 06296106
    2 Stephen Streen, London, England
    Active Corporate (30 parents)
    Officer
    2008-12-01 ~ 2013-01-18
    IIF 12 - Director → ME
  • 4
    BAZAL PRODUCTIONS LIMITED
    - now 02130252
    CHELSWARM LIMITED
    - 1988-08-19 02130252
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1992-06-30) ~ 2008-01-01
    IIF 10 - Director → ME
  • 5
    BRIGHTER PICTURES LIMITED
    02697443
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (14 parents)
    Officer
    2001-03-30 ~ 2008-01-01
    IIF 22 - Director → ME
  • 6
    BUSINESSLDN
    - now 02756521
    LONDON FIRST - 2022-07-22
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2025-02-28 ~ now
    IIF 23 - Director → ME
  • 7
    CI IMPLEMENTATION LIMITED
    11500138
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CLIFFHANGER PRODUCTIONS LIMITED - now
    SHOWRUNNER LIMITED
    - 2007-10-30 03502801
    PROMOTIONS MASTER LTD
    - 2005-08-10 03502801
    Malcolm Roussak & Co, 52 Bury Old Road, Whitefield, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2005-07-13 ~ 2007-10-03
    IIF 11 - Director → ME
  • 9
    CREATIVE UK HOLDINGS LIMITED
    - now 12105400
    CREATIVE NATION HOLDINGS LIMITED - 2020-06-16
    CREATIVE ENGLAND HOLDINGS LIMITED - 2019-12-16
    Tomorrow Building, 130 Broadway Suite 7, 2nd Floor, Mediacityuk, Salford, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2022-05-05 ~ 2025-10-28
    IIF 28 - Director → ME
  • 10
    CRITICAL INFORMATION GROUP PLC
    06908911 12307051... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-10 during the appointment or period of control
    Dissolved on 2012-09-08 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-09 ~ dissolved
    IIF 1 - Director → ME
  • 11
    DEBATE MATE SCHOOLS LIMITED - now
    DEBATE MATE LIMITED
    - 2017-07-26 06279466 08663430
    URBANUNLTD LIMITED
    - 2010-07-01 06279466
    Unit 4, The Viaduct Business Centre, 364a Coldharbour Lane, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-01 ~ 2013-05-09
    IIF 24 - Director → ME
  • 12
    DRAGONBEE LIMITED - now
    TRONPIPE LIMITED
    - 2026-06-23 03984207
    ZEPPOTRON LIMITED
    - 2007-02-01 03984207 06057667
    ZEPPOTRON.COM LIMITED
    - 2002-05-31 03984207
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-07-19 ~ 2007-04-27
    IIF 20 - Director → ME
  • 13
    EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY
    05558025 06016596
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    Level 33 One Canada Square, London
    Liquidation Corporate (17 parents, 14 offsprings)
    Officer
    2020-12-21 ~ 2023-03-01
    IIF 4 - Director → ME
  • 14
    ENDEMOL SHINE GAMING LIMITED - now
    ENDEMOL GAMES LTD
    - 2016-08-22 03155053
    BLACK LION MUSIC PUBLISHING LIMITED
    - 2007-06-12 03155053
    ABBOTNOTE LIMITED
    - 1996-02-27 03155053
    Shepherds Building Central, Charecroft Way, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    1996-02-14 ~ 2007-06-14
    IIF 16 - Director → ME
  • 15
    ENGLISH NATIONAL OPERA
    00426792 02379051... (more)
    London Coliseum, St Martins Lane, London
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2004-07-21 ~ 2013-01-30
    IIF 21 - Director → ME
  • 16
    HAWKSHEAD LIMITED
    - now 01488467
    HAWKSHEAD COMMUNICATIONS LIMITED - 1989-04-06
    HAWKSHAVEN LIMITED - 1980-12-31
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-06-01 ~ 2008-01-01
    IIF 9 - Director → ME
  • 17
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2013-06-01 ~ 2022-09-29
    IIF 3 - Director → ME
  • 18
    LOVECRAFTS GROUP LIMITED
    - now 07193527
    LOVECRAFTS COLLECTIVE LIMITED
    - 2019-06-17 07193527
    BROADMARGINS LIMITED - 2015-02-09
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-04-05 ~ 2024-09-30
    IIF 27 - Director → ME
  • 19
    MIRRIAD LIMITED
    - now 05879899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-18
    Dissolved on 2017-05-01
    GORDONS118 LIMITED - 2006-11-22
    Insolvency And Recovery Limited Chapelworth House, 1 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    2010-05-14 ~ 2015-05-01
    IIF 5 - Director → ME
  • 20
    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 (144 parents)
    Officer
    2002-10-08 ~ 2009-12-08
    IIF 14 - Director → ME
  • 21
    NEWBAZ LIMITED
    06406453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-15 during the appointment or period of control
    Dissolved on 2013-11-27 during the appointment or period of control
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 2 - Director → ME
  • 22
    NFTS FOUNDATION
    03290399
    Beaconsfield Studios, Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2002-10-23 ~ 2016-03-02
    IIF 17 - Director → ME
  • 23
    NUTOPIA LIMITED
    - now 03371279
    MULTICHROME LIMITED - 2009-05-14
    Summit House, 170 Finchley Road, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2014-08-04 ~ 2016-04-28
    IIF 8 - Director → ME
  • 24
    SAGA PLC
    - now 08804263 00773343... (more)
    SAGA LIMITED - 2014-05-02
    SEQUOIA NEWCO 1 LIMITED - 2013-12-23
    3 Pancras Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-09-01 ~ 2025-04-09
    IIF 29 - Director → ME
  • 25
    TCU (COSTA BREIVIG) LIMITED - now
    LOMOND TELEVISION LIMITED
    - 2026-03-05 SC140166
    Unit D Glasgow North Trading Estate, 24 Craigmont Street, Glasgow, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-06-01 ~ 2008-01-01
    IIF 13 - Director → ME
  • 26
    THE CROSSNESS ENGINES TRUST
    02141756
    Thames Water - Old Works, Bazalgette Way, London, England
    Active Corporate (60 parents)
    Officer
    1999-11-16 ~ 2008-09-01
    IIF 15 - Director → ME
  • 27
    THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED
    04389133
    The Samuel Johnson Prize Ltd Sedulo London Office 605, Albert House, 256-260 Old Street, London, England
    Active Corporate (17 parents)
    Officer
    2017-12-19 ~ now
    IIF 25 - Director → ME
  • 28
    VICTORIA REAL LIMITED
    03006473
    Shepherds Building Central, Charecroft Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-04-26 ~ 2008-01-01
    IIF 19 - Director → ME
  • 29
    YOUGOV LIMITED
    - 2005-04-12 03607311 05675275... (more)
    YOUGOV DOT COM LIMITED - 2002-06-05
    HALDEEN LIMITED - 2000-02-25
    50 Featherstone Street, London
    Active Corporate (37 parents, 14 offsprings)
    Officer
    2005-03-02 ~ 2015-05-29
    IIF 6 - Director → ME

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