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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tim Cagney

    Related profiles found in government register
  • Mr Tim Cagney
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Briarmead, Ockham Road North, East Horsley, Leatherhead, KT24 6PU, England

      IIF 1
  • Cagney, Tim
    British chief executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Briarmead, Ockham Road North, East Horsley, Leatherhead, KT24 6PU, England

      IIF 2
  • Mr Timothy Christopher Cagney
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Briarmead, Ockham Road North, East Horsley, Leatherhead, KT24 6PU, England

      IIF 3
  • Cagney, Timothy Christopher
    British chair person born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Briarmead, Ockham Road North, East Horsley, Leatherhead, KT24 6PU, England

      IIF 4
  • Cagney, Timothy Christopher
    British chief executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heywood, Portsmouth Road, Cobham, Surrey, KT11 1BL

      IIF 5

    • icon of address Heywood, Portsmouth Road, Cobham Surrey, KT11 1BL, United Kingdom

      IIF 6

    • icon of address 127 Ivor Court, Gloucester Place, London, NW1 6BT, England

      IIF 7
  • Cagney, Timothy Christopher
    British club secretary born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom

      IIF 8
  • Cagney, Timothy Christopher
    British company director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 9
  • Cagney, Timothy Christopher
    British deputy ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167, Great Portland Street, London, W1W 5PE, United Kingdom

      IIF 10
  • Cagney, Timothy Christopher
    British executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Cagney, Tim
    British deputy ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 91, Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 17
  • Cagney, Timothy
    British

    Registered addresses and corresponding companies

    • icon of address 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom

      IIF 18
  • Cagney, Timothy

    Registered addresses and corresponding companies

    • icon of address 9, Fitzmaurice Place, Berkeley Square, London, W1J 5JD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 49 Lonsdale Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Heywood, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 5 - Director → ME
  • 3
    icon of address Heywood, Portsmouth Road, Cobham Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-26 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Briarmead Ockham Road North, East Horsley, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2022-05-29 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-05-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    ACS SCHOOLS OVERSEAS LIMITED - 2011-03-23
    icon of address 127 Ivor Court Gloucester Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,371,497 GBP2024-07-31
    Officer
    icon of calendar 2017-09-08 ~ 2024-02-14
    IIF 7 - Director → ME
  • 2
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2011-06-28
    IIF 9 - Director → ME
  • 3
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    IIF 16 - Director → ME
  • 4
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,209 GBP2024-03-31
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    IIF 14 - Director → ME
  • 5
    LONGLAST CREATIONS LIMITED - 1991-10-30
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    13,941 GBP2024-03-31
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    IIF 11 - Director → ME
  • 6
    BFI FINDANYFILM LIMITED - 2012-10-08
    icon of address Salatin House, 19 Cedar Road, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2012-09-20
    IIF 10 - Director → ME
  • 7
    icon of address 9 Fitzmaurice Place, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10,550,458 GBP2020-12-31
    Officer
    icon of calendar 2014-05-12 ~ 2017-09-06
    IIF 19 - Secretary → ME
  • 8
    icon of address 9 Fitzmaurice Place, Berkeley Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,755,653 GBP2020-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-06
    IIF 8 - Director → ME
    icon of calendar 2014-05-12 ~ 2017-09-06
    IIF 18 - Secretary → ME
  • 9
    icon of address 21 Stephen Street, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,146 GBP2024-03-31
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    IIF 12 - Director → ME
  • 10
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    IIF 15 - Director → ME
  • 11
    APPLYHOLD LIMITED - 1994-11-28
    icon of address 10 York Road, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2011-09-01 ~ 2014-05-01
    IIF 17 - Director → ME
  • 12
    BRIBROOK FINANCE LIMITED - 1996-05-29
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    19,987 GBP2024-03-31
    Officer
    icon of calendar 2010-09-28 ~ 2011-06-28
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.