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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
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-04-13
    OF - Director → CIF 0
  • 2
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Curtis, Timothy Malise
    Born in August 1942
    Individual (22 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1996-04-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    1993-11-19 ~ 1995-06-21
    OF - Director → CIF 0
    2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
    Gale, Robert Charles
    Individual (411 offsprings)
    Officer
    1993-11-19 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 7
    Viliers, Mary
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 8
    Siddell, Anne Claire
    Born in May 1954
    Individual (63 offsprings)
    Officer
    1993-03-10 ~ 1993-11-19
    OF - Director → CIF 0
    Siddell, Anne Claire
    Individual (63 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-11-19
    OF - Secretary → CIF 0
  • 9
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Taylor, Richard George
    Individual (82 offsprings)
    Officer
    1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 12
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 13
    Truepenny, Malcolm Ian
    Born in June 1931
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-05-15
    OF - Director → CIF 0
  • 14
    Elton, Peter John
    Born in March 1924
    Individual (8 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-10
    OF - Director → CIF 0
  • 15
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    1996-04-22 ~ 1998-08-15
    OF - Director → CIF 0
  • 16
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Hifzi, Mine Ozkan
    Born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 19
    Fleet, Kenneth George
    Born in September 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 20
    Brook, Anthony Donald
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-03-10
    OF - Director → CIF 0
  • 21
    Fox, John Arthur
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-04-13
    OF - Director → CIF 0
  • 22
    Buckley, John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-05-15
    OF - Director → CIF 0
  • 23
    Mallet, Etienne
    Born in August 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 24
    Stern, Michael Peter
    Individual (76 offsprings)
    Officer
    1995-09-25 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 25
    Chapple Gill, Jane Margaret
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 26
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 27
    Dunn, Robert Dominic
    Born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 28
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 29
    Newton, Paul
    Born in November 1956
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 1996-04-22
    OF - Director → CIF 0
  • 30
    Agnew, Rudolph Joseph Ion, Sir
    Born in March 1934
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 31
    Sharples, Pamela, Lady
    Born in February 1923
    Individual (2 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-02-09
    OF - Director → CIF 0
  • 32
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2016-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 33
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2016-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 34
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1996-04-22 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (63 offsprings)
    Officer
    1996-04-22 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 35
    Lescure, Pierre
    Born in July 1945
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-03-09
    OF - Director → CIF 0
  • 36
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 37
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    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, 354 offsprings)
    Officer
    2006-04-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 39
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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, 364 offsprings)
    Officer
    2006-09-12 ~ 2010-04-30
    OF - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.