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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

Heath, Simon

    Related profiles found in government register
  • Heath, Simon
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Simon
    British ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Heath, Simon
    British ceo and creative director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Heath, Simon
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 21
  • Heath, Simon
    British creative director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 22 IIF 23

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 24 IIF 25

    • The London Television Centre, Upper Ground, London, SE1 9LT, England

      IIF 26
  • Heath, Simon
    British creatve director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 27
  • Heath, Simon
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Finsbury Pavement, London, EC2A 1RS

      IIF 28

    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 29 IIF 30
  • Heath, Simon
    British producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 31

    • 6a, Dickenson Road, London, N8 9EN, United Kingdom

      IIF 32 IIF 33
  • Heath, Simon
    British tv producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 34
  • Heath, Simon
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Simon Heath
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • The London Television Centre, Upper Ground, London, SE1 9LT, England

      IIF 36
  • Heath, Simon

    Registered addresses and corresponding companies

    • 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 2
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,068 GBP2015-12-31
    Officer
    2014-03-05 ~ dissolved
    IIF 34 - Director → ME
  • 3
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 29 - Director → ME
  • 4
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 5
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 6
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 7
    WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 31 - Director → ME
  • 8
    WORLD PRODUCTION (GTR) LIMITED - 2012-11-26
    101 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 30 - Director → ME
  • 9
    WORLD PRODUCTIONS (LINE OF DUTY) LIMITED - 2015-03-03
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-10
    Officer
    2011-03-14 ~ dissolved
    IIF 33 - Director → ME
  • 10
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 11
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2009-03-27 ~ now
    IIF 35 - Director → ME
  • 12
    ITV NEWCO1 LIMITED - 2025-02-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-01-01 ~ now
    IIF 8 - Director → ME
  • 13
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-16 ~ now
    IIF 12 - Director → ME
  • 14
    WP (NEWCO 5) LIMITED - 2020-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 11 - Director → ME
  • 15
    WP SECRET LIMITED - 2020-10-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
  • 16
    Itv White City, 201 Wood Lane, London
    Active Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 2 - Director → ME
  • 17
    ITV SPP LIMITED - 2025-03-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 15 - Director → ME
  • 18
    ITV STUDIOS NEWCO 11 LIMITED - 2021-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-22 ~ now
    IIF 5 - Director → ME
  • 19
    WP (NEWCO 6) LIMITED - 2020-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
  • 20
    ITV NEWCO2 LIMITED - 2025-04-02
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-10 ~ now
    IIF 16 - Director → ME
  • 21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    IIF 14 - Director → ME
  • 22
    28-29 Aberdare House, Mount Stuart Square, Cardiff, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-10 ~ now
    IIF 1 - Director → ME
  • 23
    WP FASLANE LIMITED - 2023-01-17
    WP (NEWCO 3) LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-31 ~ now
    IIF 7 - Director → ME
Ceased 13
  • 1
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-15 ~ 2017-04-28
    IIF 22 - Director → ME
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-02-04 ~ 2017-04-28
    IIF 21 - Director → ME
  • 3
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-01 ~ 2017-04-28
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WORLD PRODUCTIONS (COAK) LIMITED - 2016-10-10
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-05-30 ~ 2017-04-28
    IIF 37 - Secretary → ME
  • 5
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-14 ~ 2013-08-08
    IIF 32 - Director → ME
  • 6
    WP (NEWCO 2) LIMITED - 2018-06-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-29 ~ 2025-02-07
    IIF 19 - Director → ME
  • 7
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2025-02-04
    IIF 17 - Director → ME
  • 8
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-19 ~ 2026-01-15
    IIF 9 - Director → ME
  • 9
    WP (NEWCO 1) LIMITED - 2018-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-07 ~ 2025-01-15
    IIF 18 - Director → ME
  • 10
    ITV STUDIOS NEWCO 10 LIMITED - 2021-10-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-10-22 ~ 2025-08-22
    IIF 4 - Director → ME
  • 11
    WP (NEWCO 4) LIMITED - 2019-03-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-05 ~ 2025-01-15
    IIF 20 - Director → ME
  • 12
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-10 ~ 2026-01-15
    IIF 10 - Director → ME
  • 13
    WP (NEWCO 7) LIMITED - 2021-03-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2026-01-15
    IIF 13 - Director → ME

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