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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
Active 4
  • 1
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (216 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    James, Gillian Elizabeth
    Individual (241 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (243 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHELTRADING 283 LIMITED - 2002-02-06
    icon of addressMedia House, Bartley Wood Business Park, Hook, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Agnew, Rudolph Joseph Ion, Sir
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 2
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-03-10
    OF - Director → CIF 0
  • 3
    Curtis, Timothy Malise
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 4
    Harman, Phillip Brent
    Company Manager born in November 1950
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Mallet, Etienne
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 6
    Siddell, Anne Claire
    Solicitor born in May 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-03-10 ~ 1993-11-19
    OF - Director → CIF 0
    Siddell, Anne Claire
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-11-19
    OF - Secretary → CIF 0
  • 7
    Sharples, Pamela, Lady
    Company Director born in February 1923
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 8
    Burdick, Charles James
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2004-02-18
    OF - Director → CIF 0
  • 9
    Elton, Peter John
    Company Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 1993-02-10
    OF - Director → CIF 0
  • 10
    Burns, Clive
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Luard, Roger David Eckford
    Accountant born in November 1948
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1998-08-15
    OF - Director → CIF 0
  • 13
    Smith, Neil Reynolds
    Finance Director born in January 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2006-09-12
    OF - Director → CIF 0
  • 14
    Chapple Gill, Jane Margaret
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1995-09-25
    OF - Secretary → CIF 0
  • 15
    Adam, Richard John
    Company Director/Accountant born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-04-13
    OF - Director → CIF 0
  • 16
    Singer, Adam Nicholas
    Company Director born in January 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-11-19
    OF - Director → CIF 0
  • 17
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2006-09-12
    OF - Director → CIF 0
  • 18
    Lescure, Pierre
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 19
    Stern, Michael Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-25 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 20
    Fleet, Kenneth George
    Journalist born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 21
    Cook, Stephen Sands
    Solicitor born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 2006-03-03
    OF - Director → CIF 0
  • 22
    Gale, Robert Charles
    Sec/Cd born in April 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1995-06-21
    OF - Director → CIF 0
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (53 offsprings)
    icon of calendar 2010-04-30 ~ 2013-11-29
    OF - Director → CIF 0
    Gale, Robert Charles
    Sec/Cd
    Individual (53 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 23
    Truepenny, Malcolm Ian
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 24
    Buckley, John
    Company Executive born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-15
    OF - Director → CIF 0
  • 25
    Newton, Paul
    Managing Director born in November 1956
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 1996-04-22
    OF - Director → CIF 0
  • 26
    Luiz, Mark Walter
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Accountant
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1996-12-10
    OF - Secretary → CIF 0
  • 27
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 28
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    icon of calendar 2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Taylor, Richard George
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 30
    Fox, John Arthur
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1993-04-13
    OF - Director → CIF 0
  • 31
    Viliers, Mary
    Editor Of Debates House Of Lords born in July 1936
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 32
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    icon of address160 Great Portland Street, London
    Corporate
    Officer
    2006-04-12 ~ 2010-04-30
    PE - Director → CIF 0
  • 34
    DATEITEM LIMITED - 1993-12-01
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    NTL SECRETARIES LIMITED - 2007-02-16
    CABLETEL LIMITED - 2004-09-30
    icon of address160 Great Portland Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2010-04-30
    PE - Director → CIF 0
    2006-07-17 ~ 2010-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TVS TELEVISION LIMITED

Previous name
SOUTHERN TELEVISION LIMITED - 1982-01-01
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • TVS TELEVISION LIMITED
    Info
    SOUTHERN TELEVISION LIMITED - 1982-01-01
    Registered number 00591652
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.