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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 40
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Fleet, Kenneth George
    Journalist born in September 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 3
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual (14 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 4
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual (58 offsprings)
    Officer
    1996-04-22 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Accountant
    Individual (58 offsprings)
    Officer
    1996-04-22 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 5
    Elton, Peter John
    Company Director born in March 1924
    Individual (8 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-10
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Sec/Cd born in April 1960
    Individual (400 offsprings)
    Officer
    1993-11-19 ~ 1995-06-21
    OF - Director → CIF 0
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
    Gale, Robert Charles
    Sec/Cd
    Individual (400 offsprings)
    Officer
    1993-11-19 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 7
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (62 offsprings)
    Officer
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 8
    Truepenny, Malcolm Ian
    Company Director born in June 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-05-15
    OF - Director → CIF 0
  • 9
    Curtis, Timothy Malise
    Company Director born in August 1942
    Individual (22 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 10
    Chapple Gill, Jane Margaret
    Individual (8 offsprings)
    Officer
    1994-07-28 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 11
    Viliers, Mary
    Editor Of Debates House Of Lords born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 12
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-03-10
    OF - Director → CIF 0
  • 13
    Opie, Lisa Moreen
    Television Executive born in March 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 14
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (202 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 15
    Stern, Michael Peter
    Individual (74 offsprings)
    Officer
    1995-09-25 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 16
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Fox, John Arthur
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-04-13
    OF - Director → CIF 0
  • 18
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual (48 offsprings)
    Officer
    1996-04-22 ~ 1998-08-15
    OF - Director → CIF 0
  • 19
    Mallet, Etienne
    Company Director born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 20
    Burns, Clive
    Individual (267 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 21
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Adam, Richard John
    Company Director/Accountant born in November 1957
    Individual (158 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-04-13
    OF - Director → CIF 0
  • 23
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual (43 offsprings)
    Officer
    1996-04-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 24
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Lescure, Pierre
    Company Director born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-03-09
    OF - Director → CIF 0
  • 26
    Newton, Paul
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 1996-04-22
    OF - Director → CIF 0
  • 27
    Buckley, John
    Company Executive born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-05-15
    OF - Director → CIF 0
  • 28
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (357 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 29
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (95 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 30
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 31
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 32
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 33
    Burdick, Charles James
    Managing Director born in June 1951
    Individual (174 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 34
    Taylor, Richard George
    Individual (78 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 35
    Siddell, Anne Claire
    Solicitor born in May 1954
    Individual (61 offsprings)
    Officer
    1993-03-10 ~ 1993-11-19
    OF - Director → CIF 0
    Siddell, Anne Claire
    Individual (61 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-11-19
    OF - Secretary → CIF 0
  • 36
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2016-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Sharples, Pamela, Lady
    Company Director born in March 1923
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 38
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 353 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 39
    VIRGIN MEDIA DIRECTORS LIMITED
    - now 02499321 05993967
    NTL DIRECTORS LIMITED - 2007-02-16 02499321
    BRACKNELL CABLE TV LIMITED - 2004-09-30
    MRABAT LIMITED - 1990-10-19
    160 Great Portland Street, London
    Dissolved Corporate (32 parents, 344 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 40
    FLEXTECH BROADBAND LIMITED
    - now 04125315
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-28 during the appointment or period of control
    Due to be dissolved on 2020-05-04 during the appointment or period of control
    CHELTRADING 283 LIMITED - 2002-02-06
    Media House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TVS TELEVISION LIMITED

Period: 1982-01-01 ~ 2018-04-18
Company number: 00591652
Registered names
TVS TELEVISION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TVS TELEVISION LIMITED
    Info
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    Registered number 00591652
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1957-10-08 and dissolved on 2018-04-18 (60 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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