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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

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 18
  • 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 22
  • 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 23 IIF 24
    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 25 IIF 26
    • The London Television Centre, Upper Ground, London, SE1 9LT, England

      IIF 27
  • 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 28
  • Heath, Simon
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101, Finsbury Pavement, London, EC2A 1RS

      IIF 29
    • 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 30 IIF 31
  • 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 32
    • 6a, Dickenson Road, London, N8 9EN, United Kingdom

      IIF 33 IIF 34
  • 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 35
  • 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 36
  • 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 37
  • Heath, Simon

    Registered addresses and corresponding companies
    • 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 33
  • 1
    DARK ANGEL INVESTMENTS LIMITED
    09637859
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-06-15 ~ 2017-04-28
    IIF 23 - Director → ME
    2017-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 2
    GREEN DOOR WORLD PRODUCTIONS LIMITED
    08905813
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-05 ~ dissolved
    IIF 35 - Director → ME
  • 3
    WORLD PRODUCTIONS (BLETCHLEY) LIMITED
    07973863
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 4
    WORLD PRODUCTIONS (BTK) LIMITED
    09986763
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-04-28 ~ dissolved
    IIF 25 - Director → ME
    2016-02-04 ~ 2017-04-28
    IIF 22 - Director → ME
  • 5
    WORLD PRODUCTIONS (DARK ANGEL) LIMITED
    09570395
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-05-01 ~ 2017-04-28
    IIF 27 - Director → ME
    2017-04-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 6
    WORLD PRODUCTIONS (FEAR) LIMITED
    08043713
    101 Finsbury Pavement, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 29 - Director → ME
  • 7
    WORLD PRODUCTIONS (GONE) LIMITED
    - now 09064181
    WORLD PRODUCTIONS (COAK) LIMITED
    - 2016-10-10 09064181
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 32 - Director → ME
    2014-05-30 ~ 2017-04-28
    IIF 38 - Secretary → ME
  • 8
    WORLD PRODUCTIONS (GTR) LIMITED
    - now 08258456
    WORLD PRODUCTION (GTR) LIMITED
    - 2012-11-26 08258456
    101 Finsbury Pavement, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 31 - Director → ME
  • 9
    WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED
    - now 07563408
    WORLD PRODUCTIONS (LINE OF DUTY) LIMITED
    - 2015-03-03 07563408
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-14 ~ dissolved
    IIF 34 - Director → ME
  • 10
    WORLD PRODUCTIONS (SCOTLAND) LIMITED
    SC508295
    Henderson Loggie, Gordon Chambers, 90 Mitchell Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 24 - Director → ME
  • 11
    WORLD PRODUCTIONS (UNITED) LIMITED
    07374956
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-09-14 ~ 2013-08-08
    IIF 33 - Director → ME
  • 12
    WORLD PRODUCTIONS LIMITED
    - now 02483078
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 31 offsprings)
    Officer
    2009-03-27 ~ now
    IIF 36 - Director → ME
  • 13
    WP ANNE LIMITED
    - now 11109744
    WP (NEWCO 2) LIMITED
    - 2018-06-29 11109744 12368477... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-06-29 ~ 2025-02-07
    IIF 20 - Director → ME
  • 14
    WP BAD BLOOD LIMITED
    - now 16823441
    ITV BB LIMITED - 2026-03-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-03-28 ~ now
    IIF 7 - Director → ME
  • 15
    WP BFB LIMITED
    - now 15800988
    ITV NEWCO1 LIMITED
    - 2025-02-03 15800988 09498177... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-01 ~ now
    IIF 9 - Director → ME
  • 16
    WP BODYGUARD LIMITED
    10796122
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-05-31 ~ 2025-02-04
    IIF 18 - Director → ME
  • 17
    WP DELIA LIMITED
    14360979
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-16 ~ 2026-02-16
    IIF 13 - Director → ME
  • 18
    WP DIPLOMAT LIMITED
    - now 12368643
    WP (NEWCO 5) LIMITED
    - 2020-10-22 12368643 11109744... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2026-02-12
    IIF 12 - Director → ME
  • 19
    WP FIFTEEN LIMITED
    13988864
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-19 ~ 2026-01-15
    IIF 10 - Director → ME
  • 20
    WP KAREN PIRIE LIMITED
    - now 12116627
    WP SECRET LIMITED
    - 2020-10-09 12116627
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 3 - Director → ME
  • 21
    WP LOCKERBIE LIMITED
    14988579
    Itv White City, 201 Wood Lane, London
    Active Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 2 - Director → ME
  • 22
    WP LOD5 LIMITED
    - now 11109287 12116457... (more)
    WP (NEWCO 1) LIMITED
    - 2018-03-08 11109287 11109744... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-03-07 ~ 2025-01-15
    IIF 19 - Director → ME
  • 23
    WP LOD7 LIMITED
    - now 15800942 12116457... (more)
    ITV SPP LIMITED
    - 2025-03-17 15800942
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-07 ~ now
    IIF 16 - Director → ME
  • 24
    WP MALPRACTICE LIMITED
    - now 13087865
    ITV STUDIOS NEWCO 11 LIMITED
    - 2021-10-22 13087865 11107990... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-22 ~ now
    IIF 5 - Director → ME
  • 25
    WP RM LIMITED
    - now 13087860
    ITV STUDIOS NEWCO 10 LIMITED
    - 2021-10-22 13087860 11107934... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-10-22 ~ 2025-08-22
    IIF 4 - Director → ME
  • 26
    WP SAVE ME 2 LIMITED
    - now 11109929
    WP (NEWCO 4) LIMITED
    - 2019-03-05 11109929 11109744... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2019-03-05 ~ 2025-01-15
    IIF 21 - Director → ME
  • 27
    WP SHOWTRIAL LIMITED
    - now 12368475
    WP (NEWCO 6) LIMITED
    - 2020-10-22 12368475 11109744... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ now
    IIF 6 - Director → ME
  • 28
    WP SPRINGBURN LIMITED
    - now 15801483
    ITV NEWCO2 LIMITED
    - 2025-04-02 15801483 15800988... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-03-10 ~ now
    IIF 17 - Director → ME
  • 29
    WP SUTHERLAND LIMITED
    16768728
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-07 ~ now
    IIF 15 - Director → ME
  • 30
    WP THE GATHERING LIMITED
    14653603
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ 2026-01-15
    IIF 11 - Director → ME
  • 31
    WP THE PARTY LIMITED
    16507273
    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
  • 32
    WP THE SUSPECT LIMITED
    - now 12368477
    WP (NEWCO 7) LIMITED
    - 2021-03-23 12368477 11109744... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-15 ~ 2026-01-15
    IIF 14 - Director → ME
  • 33
    WP VIGIL LIMITED
    - now 11109437
    WP FASLANE LIMITED
    - 2023-01-17 11109437
    WP (NEWCO 3) LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-31 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.