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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

Woodall, Sarah Louise

child relation
Offspring entities and appointments 80
  • 1
    021 TELEVISION LIMITED
    - now 02330676
    CARLTON 021 LIMITED
    - 2004-07-30 02330676
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (21 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 3 - Secretary → ME
  • 2
    31 WOODVILLE GARDENS LIMITED
    03549183
    82 Chertsey Road, Chobham, Woking, Surrey
    Active Corporate (9 parents)
    Officer
    1998-04-20 ~ 1999-07-23
    IIF 66 - Secretary → ME
  • 3
    A.C.E. (1988) LIMITED
    - now 00967782
    ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
    ABEKAS COX LIMITED - 1988-02-09
    MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-05-03
    IIF 34 - Secretary → ME
  • 4
    BLONDE FILMS LIMITED
    - now 01370085
    SCENETEL LIMITED - 1998-04-14
    OPEN HOUSE PRODUCTIONS LIMITED - 1996-11-20
    PYRAMID PRODUCTIONS LIMITED - 1984-03-06
    DIRECTORS PRECINCT LIMITED - 1984-01-30
    MOPEC DEVELOPMENTS LIMITED - 1980-12-31
    DIVEDALE LIMITED - 1978-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 42 - Secretary → ME
  • 5
    C.D.S.S. LIMITED
    - now 02457918
    CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
    THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 38 - Secretary → ME
  • 6
    CARLTON (BIGGIN HILL) LIMITED
    - now 01233000
    QUANTEL AVIATION LIMITED - 2000-07-05
    AIR MICRO LIMITED - 1985-08-07
    DEXGRANGE LIMITED - 1980-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 15 - Secretary → ME
  • 7
    CARLTON ACTIVE LIMITED
    - now 02243048
    THE IMAGE FACILITY LIMITED - 2000-05-17
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 56 - Secretary → ME
  • 8
    CARLTON CINEMA LIMITED
    - now 02207209
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    PRECIS (667) LIMITED - 1988-03-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 21 - Secretary → ME
  • 9
    CARLTON CONTENT HOLDINGS LIMITED
    - now 04159249
    CARLTONCO 118 LIMITED
    - 2005-03-08 04159249 04159256... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 37 - Secretary → ME
  • 10
    CARLTON ELECTRONICS
    - now 01698030
    LEGIBUS 288 LIMITED - 1983-03-25
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 32 - Secretary → ME
  • 11
    CARLTON FILMS LIMITED
    - now 02194411
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED - 1995-10-05
    PRECIS (659) LIMITED - 1988-02-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 47 - Secretary → ME
  • 12
    CARLTON FINANCE LIMITED
    - now 01692483
    CARLTONCO ONE LIMITED - 1989-09-04
    FSL PUBLICATIONS LIMITED - 1986-02-12
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    LEGIBUS 275 LIMITED - 1983-01-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 11 - Secretary → ME
  • 13
    CARLTON FOOD NETWORK LIMITED
    - now 03984490
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 49 - Secretary → ME
  • 14
    CARLTON PRODUCTIONS LIMITED
    - now 02972506
    CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 36 - Secretary → ME
  • 15
    CARLTON SCREEN SERVICES LIMITED
    - now 02823060
    WESTCOUNTRY TELECOM LIMITED - 1998-06-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 57 - Secretary → ME
  • 16
    CARLTONCO 103
    03307790 03306371... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-09-17 ~ 2001-05-24
    IIF 76 - Director → ME
  • 17
    CARLTONCO 99 LIMITED
    - now 01507507 03799828... (more)
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 18 - Secretary → ME
  • 18
    CARLTONCO EIGHTY-ONE LIMITED
    - now 00836514
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 54 - Secretary → ME
  • 19
    CARLTONCO FIFTEEN LIMITED
    - now 01859448
    HOME MICRO-USER LIMITED - 1986-11-27
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 35 - Secretary → ME
  • 20
    CARLTONCO FIFTY LIMITED
    - now 01643563
    CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
    COMPUTER DISPLAYS LIMITED - 1984-05-18
    TREBLEWEDGE LIMITED - 1982-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 13 - Secretary → ME
  • 21
    CARLTONCO FORTY-THREE LIMITED
    - now 02625235
    ABEKAS VIDEO SYSTEMS LIMITED - 1995-10-02
    CARLTONCO FORTY-THREE LIMITED - 1994-01-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 28 - Secretary → ME
  • 22
    CARLTONCO NINETY-SEVEN
    03210397
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-01-30 ~ 2004-12-07
    IIF 27 - Secretary → ME
  • 23
    CARLTONCO NINETY-SIX
    03210363
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 22 - Secretary → ME
  • 24
    CARLTONCO SEVENTEEN LIMITED
    - now 01601979
    SIMMONS ELECTRONICS LIMITED - 1988-11-01
    CLIPFINCH LIMITED - 1982-06-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 60 - Secretary → ME
  • 25
    CARLTONCO THIRTY-FIVE
    02864628 02229473... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 62 - Secretary → ME
  • 26
    CARLTONCO THIRTY-SIX
    02864845
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 61 - Secretary → ME
  • 27
    CENTRAL PRODUCTIONS LIMITED
    - now 02422952
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (29 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 8 - Secretary → ME
  • 28
    CITY VINTAGERS LIMITED
    00968684
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-11-08 ~ 1995-12-06
    IIF 68 - Secretary → ME
  • 29
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    REEVES LIMITED - 1971-11-01
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1995-11-08 ~ 1996-05-03
    IIF 67 - Secretary → ME
  • 30
    CWAE LIMITED - now
    GEOFFREY ROBERTS ASSOCIATES LIMITED
    - 2010-02-16 01428938
    Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
    Dissolved Corporate (24 parents)
    Officer
    1995-11-08 ~ 1995-12-06
    IIF 70 - Secretary → ME
  • 31
    DTV LIMITED
    - now 03209058 03307792
    GB DIGITAL TELEVISION LIMITED - 2000-06-20
    CARLTONCO NINETY-TWO LIMITED - 1997-01-07
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 43 - Secretary → ME
  • 32
    EVERGREEN FILM PRODUCTIONS LIMITED
    - now 01751199
    STREAMPARK LIMITED - 1984-01-16
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 51 - Secretary → ME
  • 33
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    1996-01-05 ~ 1996-05-03
    IIF 79 - Secretary → ME
  • 34
    GENESIS FILM PRODUCTIONS LIMITED
    - now 02177905
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-09 ~ 2005-04-07
    IIF 9 - Secretary → ME
  • 35
    GEOFFREY ROBERTS AGENCIES LIMITED
    - now 00716497
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (30 parents)
    Officer
    1995-11-08 ~ 1995-12-06
    IIF 73 - Secretary → ME
  • 36
    GRANADA NOMINEES LIMITED
    00590841
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2004-12-07 ~ 2005-04-07
    IIF 75 - Director → ME
  • 37
    IMAGICNATION LIMITED
    05233095
    2 Hillend Road, Twyning, Tewkesbury, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-09-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 38
    INTERACTIVE TELEPHONY LIMITED - now
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED
    - 2005-09-07 04842712 04842875... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 17 - Secretary → ME
  • 39
    ITV BEOWULF LIMITED - now
    ITV FILMS LIMITED
    - 2014-05-15 04206924
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 55 - Secretary → ME
  • 40
    ITV BREATHLESS LIMITED - now
    ACTION TIME (UK) LIMITED
    - 2013-02-20 01127149
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (32 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 30 - Secretary → ME
  • 41
    ITV CHANNELS LIMITED
    04206874 04206897
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 46 - Secretary → ME
  • 42
    ITV CILLA LIMITED - now
    ITV MOVIES LIMITED
    - 2013-12-16 04209918
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 5 - Secretary → ME
  • 43
    ITV CONSUMER SERVICES LIMITED - now
    CARLTON TELEVISION ENTERPRISES LIMITED
    - 2005-08-22 02422710 02203983
    COMMERCIAL TELEVISION ENTERPRISES LIMITED - 1997-09-29
    CENTRAL TELEVISION FACILITIES LIMITED - 1994-01-24
    PRECIS (945) LIMITED - 1989-12-19
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 31 - Secretary → ME
  • 44
    ITV CRADLE LIMITED - now
    ITV MEDIA LIMITED
    - 2014-09-26 04206900
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 25 - Secretary → ME
  • 45
    ITV GLOBAL CONTENT LIMITED - now
    JUNEWELL INVESTMENT CO. LIMITED
    - 2008-08-18 01203855
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 63 - Secretary → ME
  • 46
    ITV HOLDINGS LIMITED - now
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842712... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 19 - Secretary → ME
  • 47
    ITV HOME FIRES LIMITED - now
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED
    - 2014-04-14 04207680
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 2 - Secretary → ME
  • 48
    ITV INTERNATIONAL CHANNELS LIMITED - now
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    CARLTONCO 119 LIMITED
    - 2008-08-18 04159213 04159256... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 10 - Secretary → ME
  • 49
    ITV INVESTMENTS LIMITED - now
    ITV VIDEO LIMITED
    - 2014-07-16 04206925
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 77 - Director → ME
  • 50
    ITV J&H LIMITED - now
    ITV INTERACTIVE LIMITED
    - 2014-05-15 04206912
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 39 - Secretary → ME
  • 51
    ITV JERICHO LIMITED - now
    ITV ONLINE LIMITED
    - 2014-09-26 04206871
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 59 - Secretary → ME
  • 52
    ITV JR LIMITED - now
    ITV CINEMA LIMITED
    - 2014-09-11 04206927
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 20 - Secretary → ME
  • 53
    ITV MOORSIDE LIMITED - now
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED
    - 2014-07-28 04206935
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 7 - Secretary → ME
  • 54
    ITV PLAY LIMITED - now
    CARLTONCO 109 LIMITED
    - 2005-09-23 03799828 03306371... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 4 - Secretary → ME
  • 55
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED
    - 2008-08-18 01153537
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 24 - Secretary → ME
  • 56
    ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
    CARLTON SALES LIMITED
    - 2010-11-08 01565625
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 41 - Secretary → ME
  • 57
    ITV SPIRIT LIMITED - now
    ITV CHANNEL LIMITED
    - 2014-12-04 04206897 04206874
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 44 - Secretary → ME
  • 58
    ITV SPORT LIMITED
    - now 04159201
    CARLTONCO 114 LIMITED - 2001-04-25
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 64 - Secretary → ME
  • 59
    ITV STUDIOS (ISRAEL) LIMITED - now
    ITV SELECT LIMITED
    - 2013-04-10 04229959
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 50 - Secretary → ME
  • 60
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    2004-12-07 ~ 2005-04-07
    IIF 65 - Secretary → ME
  • 61
    ITV TRUST - now
    CARLTON TELEVISION TRUST
    - 2005-08-22 02804655
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1995-09-06 ~ 2001-05-03
    IIF 14 - Secretary → ME
  • 62
    ITV3 LIMITED
    - now 02991783 05601764... (more)
    CARLTON SATELLITE BROADCASTING LIMITED
    - 2004-06-03 02991783
    CARLTON UK BROADCASTING LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 26 - Secretary → ME
  • 63
    ITV4 LIMITED - now
    CARLTONCO 121 LIMITED
    - 2005-04-27 04842875 03984490... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 58 - Secretary → ME
  • 64
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    1995-11-08 ~ 1995-12-21
    IIF 71 - Secretary → ME
  • 65
    LINK ELECTRONICS LIMITED
    00920028
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 53 - Secretary → ME
  • 66
    MOVING PICTURE COMPANY FILMS LIMITED
    - now 01688189
    SPECULATOR LIMITED(THE) - 1984-04-11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 23 - Secretary → ME
  • 67
    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 (16 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 45 - Secretary → ME
  • 68
    RSA ADVERTISING (HOLDINGS)
    - now 02726835
    MATAHARI 463 LIMITED - 1995-09-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-01-30 ~ 2004-12-07
    IIF 33 - Secretary → ME
  • 69
    SCREENVISION CINEMA ADVERTISING LIMITED
    - now 03209060
    TECHNICOLOR ENTERTAINMENT LIMITED - 2002-04-18
    CARLTONCO NINETY-THREE LIMITED - 1999-12-08
    ONDIGITAL LIMITED - 1999-02-12
    GB DIGITAL BROADCASTING LIMITED - 1998-06-05
    CARLTONCO NINETY-THREE LIMITED - 1997-01-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 6 - Secretary → ME
  • 70
    SCREENVISION MEDIA LIMITED
    - now 03800366
    TECHNICOLOR ENTERTAINMENT SERVICES LIMITED - 2002-04-18
    CARLTONCO 107 LIMITED - 1999-12-08
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 29 - Secretary → ME
  • 71
    SELKIRK HOUSE (FP) LIMITED
    - now 00527864
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    1996-01-05 ~ 1996-05-03
    IIF 78 - Secretary → ME
  • 72
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    1995-11-08 ~ 1996-05-03
    IIF 80 - Secretary → ME
  • 73
    SOM (ITV) LIMITED - now
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED
    - 2013-01-09 04206913 03089273... (more)
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-06-15 ~ 2005-04-07
    IIF 12 - Secretary → ME
  • 74
    THE CITV CHANNEL LIMITED
    03937785
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-05-28 ~ 2005-04-07
    IIF 16 - Secretary → ME
  • 75
    THE MOVING PICTURE PRODUCTION COMPANY LIMITED
    - now 01777554
    MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE) - 1990-06-05
    CHECKSMOOTH LIMITED - 1984-01-30
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 52 - Secretary → ME
  • 76
    THE PRINTED PICTURE COMPANY LIMITED
    - now 00810326 02457910
    THE PERFECT PICTURE COMPANY LIMITED - 1994-08-23
    CYBERNETICS LIMITED - 1990-06-07
    W.A.BEARE(INVESTMENTS)LIMITED - 1980-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (13 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 40 - Secretary → ME
  • 77
    TLLC HOTELS LIMITED - now
    TRAVELODGE LIMITED - 2006-12-06
    GALLEON WORLD TRAVEL LIMITED
    - 2002-05-07 01526187
    GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (27 parents)
    Officer
    1995-11-08 ~ 1996-05-03
    IIF 69 - Secretary → ME
  • 78
    UNIVERSAL FILM LABORATORY
    00873433
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-01-30 ~ 2005-04-07
    IIF 48 - Secretary → ME
  • 79
    WALLIS CONSULTING LIMITED
    08367680
    19 Wallis Road, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 74 - Director → ME
    2013-01-21 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 80
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    1995-11-08 ~ 1996-05-03
    IIF 72 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.