logo
explain how to read the page

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 ceo born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • 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

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS, England

      IIF 20
  • Heath, Simon
    British creative director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25
  • Heath, Simon
    British creatve director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS

      IIF 27

    • icon of address 101, Finsbury Pavement, London, EC2A 1RS, United Kingdom

      IIF 28 IIF 29
  • Heath, Simon
    British producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31 IIF 32
  • Heath, Simon
    British tv producer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

    • icon of address 6a, Dickenson Road, London, N8 9EN

      IIF 34
  • Mr Simon Heath
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Heath, Simon

    Registered addresses and corresponding companies

    • icon of address 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.