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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

Ray, Richard Bardrick

    Related profiles found in government register
  • Ray, Richard Bardrick
    British

    Registered addresses and corresponding companies
  • Ray, Richard Bardrick
    British company secretary

    Registered addresses and corresponding companies
    • 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ

      IIF 18
  • Ray, Richard Bardrick

    Registered addresses and corresponding companies
    • 16 Harefield, Hinchley Wood, Surrey, KT10 9TQ

      IIF 19 IIF 20
  • Ray, Richard Bardrick
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ray, Richard Bardrick
    British solicitor born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    D & P PROPERTIES (PIMLICO) LIMITED
    00742322
    140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,564,532 GBP2025-03-31
    Officer
    2001-09-01 ~ now
    IIF 21 - Director → ME
Ceased 35
  • 1
    ASCENTIAL AMERICA HOLDINGS LIMITED - now
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11 03452071, 03741216, 04858491... (more)
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED - 2017-06-02
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED
    - 1996-03-06 00100991
    NORTH LONDON NEWS LIMITED - 1992-04-16 03104246
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    1993-07-13 ~ 1994-09-23
    IIF 11 - Secretary → ME
  • 2
    ASCENTIAL AMERICA LIMITED - now
    EMAP AMERICA LIMITED - 2017-06-02
    GARDEN NEWS LIMITED
    - 1998-12-14 00234317
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-09-23
    IIF 12 - Secretary → ME
  • 3
    BAUER ADVERTISING LIMITED - now
    EMAP ADVERTISING LIMITED - 2008-02-20
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED
    - 1999-12-22 01246778
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-09-23
    IIF 13 - Secretary → ME
  • 4
    CARLTON ACTIVE LIMITED
    - now 02243048
    THE IMAGE FACILITY LIMITED
    - 2000-05-17 02243048
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14 01767385, 01891539, 02194411... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-10-31 ~ 2004-04-30
    IIF 29 - Director → ME
  • 5
    CARLTON CONTENT HOLDINGS LIMITED - now
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-02-13 ~ 2004-04-30
    IIF 34 - Director → ME
  • 6
    CARLTON FOOD NETWORK LIMITED - now
    TASTE NETWORK LIMITED - 2002-05-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-05-02 ~ 2000-09-26
    IIF 25 - Director → ME
  • 7
    CARLTON PRODUCTIONS LIMITED
    - now 02972506
    CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-28 ~ 2004-04-30
    IIF 31 - Director → ME
  • 8
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-01-27 ~ 2004-04-30
    IIF 27 - Director → ME
  • 9
    CINE-UK LIMITED
    03005901
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Officer
    2013-10-01 ~ 2015-06-30
    IIF 6 - Secretary → ME
  • 10
    CINEWORLD CINEMAS LIMITED
    - now 01915767
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16 03066297
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01 00758966
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20 01184635, 01233998, 01238892... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2013-10-01 ~ 2015-06-30
    IIF 5 - Secretary → ME
  • 11
    CINEWORLD GROUP PLC
    - now 05212407 05212440
    CINEWORLD UK LIMITED - 2006-05-17 05212440
    JAD 1 LIMITED - 2004-10-06 05212440
    AUGUSTUS 2 LIMITED - 2004-08-24 05212403, 05212440, 05215839
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate
    Officer
    2008-12-01 ~ 2015-06-30
    IIF 4 - Secretary → ME
  • 12
    DTV LIMITED
    - now 03209058 03307792
    GB DIGITAL TELEVISION LIMITED
    - 2000-06-20 03209058
    CARLTONCO NINETY-TWO LIMITED
    - 1997-01-07 03209058
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-06-07 ~ 2004-04-30
    IIF 36 - Director → ME
  • 13
    DX ELECTRONIC SERVICES LIMITED
    - now 04779641
    STEVTON (NO. 261) LIMITED - 2003-08-22 02606915, 02885219, 02973069... (more)
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-09 ~ 2006-09-25
    IIF 2 - Secretary → ME
  • 14
    DX NETWORK SERVICES LIMITED
    - now 05026914
    DX (DOCUMENT EXCHANGE) LIMITED - 2004-05-11
    MARY NEWCO LIMITED - 2004-03-17
    Ditton Park, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-08-09 ~ 2006-09-25
    IIF 3 - Secretary → ME
  • 15
    DX SERVICES LIMITED - now
    DX SERVICES PLC
    - 2006-10-31 05146074
    DX SERVICES LIMITED
    - 2004-08-17 05146074
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2006-09-25
    IIF 19 - Secretary → ME
  • 16
    EAST MIDLANDS NEWSPAPERS LIMITED - now
    PETERBOROUGH EVENING TELEGRAPH LIMITED - 1996-12-16
    TRAFALGAR NEWSPAPERS LIMITED
    - 1996-07-19 01588799
    STREETLIFE LIMITED - 1989-09-01
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    1994-02-28 ~ 1994-09-23
    IIF 8 - Secretary → ME
  • 17
    EMAP NETWORKS LIMITED - now
    DELTA COLLECTION SERVICES (UK) LIMITED
    - 2008-06-17 01812410
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-28 ~ 1994-09-23
    IIF 16 - Secretary → ME
  • 18
    EMAP TREASURY LIMITED - now
    EMAP FINANCE LIMITED
    - 1997-10-10 02900252
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-15 ~ 1994-05-04
    IIF 14 - Secretary → ME
  • 19
    HEART OF ENGLAND NEWSPAPERS LIMITED
    - now 00025139
    TACHBROOK ENTERPRISES LIMITED - 1988-04-26
    The Gatehouse, Ground Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghmashire
    Dissolved Corporate (3 parents)
    Officer
    1992-03-28 ~ 1994-09-23
    IIF 17 - Secretary → ME
  • 20
    INTERACTIVE TELEPHONY LIMITED - now
    CARLTON TELEVISION LIMITED - 2007-12-13 02455642, 02937518
    ITV CONSUMER LIMITED - 2006-12-29 02422710, 02937518
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-23 ~ 2004-04-30
    IIF 24 - Director → ME
  • 21
    ITV HOLDINGS LIMITED - now
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-02-13 ~ 2003-07-28
    IIF 28 - Director → ME
  • 22
    ITV INTERNATIONAL CHANNELS LIMITED - now
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-02-13 ~ 2004-04-30
    IIF 23 - Director → ME
  • 23
    ITV PLAY LIMITED - now
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-07-02 ~ 2004-04-30
    IIF 32 - Director → ME
  • 24
    ITV VENTURES LIMITED - now 04206913, 14048049
    GRANADA VENTURES LIMITED - 2013-01-09 04206913
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED
    - 1997-05-30 03089273
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1995-08-04 ~ 1997-05-28
    IIF 1 - Secretary → ME
  • 25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-04-30
    IIF 33 - Director → ME
  • 26
    LINCOLNSHIRE NEWSPAPERS LIMITED - now
    WELLAND VALLEY NEWSPAPERS LIMITED - 2007-04-02 03228461
    JOHN (NO.1) LIMITED - 1996-07-19
    CONTRACT LEADS (TAILORED SERVICES) LIMITED - 1996-06-19
    OXFORDSHIRE, WARWICKSHIRE, NORTHAMPTONSHIRE COMMUNITY NEWSPAPERS LIMITED
    - 1996-03-06 00776226
    ADVERTISEMENT PUBLICATIONS LIMITED
    - 1988-05-06 00776226
    RUGBY REVIEW LIMITED
    - 1979-12-31 00776226
    6 Snow Hill, City Of London, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-09-23
    IIF 15 - Secretary → ME
  • 27
    MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
    - now 00973739
    DRUM TELEVISION LIMITED - 1976-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2001-02-01
    IIF 30 - Director → ME
  • 28
    P.E.M. PUBLISHING LIMITED - now
    PEMBROKESHIRE PUBLISHING LIMITED
    - 1996-07-19 00809409
    SOUTH AND WEST WALES NEWSPAPERS LIMITED - 1990-04-25
    SOUTH WALES NEWSPAPERS LIMITED - 1988-04-26
    SOUTH WALES GUARDIAN COMPANY LIMITED - 1979-12-31
    1 Lincoln Court, Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    1991-12-31 ~ 1994-09-23
    IIF 9 - Secretary → ME
  • 29
    PICTUREHOUSE CINEMAS LIMITED
    - now 02310403 08208864
    CITY SCREEN LIMITED - 2013-07-03
    RIGCREST LIMITED - 1988-12-20
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2013-10-01 ~ 2015-06-30
    IIF 7 - Secretary → ME
  • 30
    QUANTEL EUROPE LIMITED - now
    QUANTEL BENELUX LIMITED - 2004-04-05
    CARLTONCO 101 LIMITED
    - 1997-02-20 03307773
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-01-27 ~ 1997-02-20
    IIF 22 - Director → ME
  • 31
    SAVILLS PLC
    - now 02122174
    AKMED - 1987-05-13
    33 Margaret Street, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    2007-05-09 ~ 2008-05-15
    IIF 20 - Secretary → ME
  • 32
    SCREENVISION HOLDINGS (EUROPE) LIMITED
    - now 04159256
    CARLTONCO 116 LIMITED
    - 2002-04-18 04159256
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-02-13 ~ 2002-05-07
    IIF 26 - Director → ME
  • 33
    SMITHS GORE LIMITED - now
    CHRISTOPHER ROWLAND LIMITED
    - 2017-10-31 04152359
    33 Margaret Street, London
    Active Corporate (3 parents)
    Officer
    2007-05-24 ~ 2007-08-21
    IIF 18 - Secretary → ME
  • 34
    T.P.S. EXHIBITIONS LIMITED - now
    TRADE PROMOTION SERVICES GROUP LIMITED
    - 1998-07-10 01841307
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-11-26
    IIF 10 - Secretary → ME
  • 35
    TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
    - now 03307792
    DTV LIMITED
    - 2000-06-20 03307792 03209058
    CARLTONCO 104 LIMITED
    - 1997-10-03 03307792
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,651,698 GBP2019-12-31
    Officer
    1997-01-27 ~ 2001-03-16
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.