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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 48
  • 1
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    Officer
    1998-05-01 ~ 2002-04-10
    OF - Director → CIF 0
    2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Mitchell, Peter
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1996-08-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Desmond, Michael John
    Director born in March 1959
    Individual (26 offsprings)
    Officer
    2001-11-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 4
    Thompson, Graeme
    Director Of Broadcasting born in December 1956
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Calvert, John Raymond
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    1993-03-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Ranson, Michael Leonard
    Director Of Finance born in May 1947
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 7
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2002-04-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 8
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-11-19 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 9
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (269 offsprings)
    Officer
    1997-09-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 10
    Lancaster, James David
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2004-05-14 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (52 offsprings)
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Wonfor, Andrea Jean
    Director Of Programmes born in July 1944
    Individual (10 offsprings)
    Officer
    2002-11-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 13
    Ireland, Stephen
    Director Of Programmes born in June 1948
    Individual (10 offsprings)
    Officer
    1992-09-25 ~ 1993-05-28
    OF - Director → CIF 0
  • 14
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 16
    Ritchie, Ian Russell
    Managing Director born in November 1953
    Individual (29 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-03-12
    OF - Director → CIF 0
  • 17
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 18
    Hellewell, David Simpson
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 19
    Mitcheson, Anne Sabina
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 20
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    Wilkins, Jeanette Elizabeth
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    1998-02-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 22
    Castro, Nicholas
    Director born in April 1951
    Individual (68 offsprings)
    Officer
    1995-01-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 23
    Gallagher, Eileen
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    1998-02-02 ~ 1998-08-16
    OF - Director → CIF 0
  • 24
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 25
    Whiston, John Joseph
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 2005-11-18
    OF - Director → CIF 0
  • 26
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (27 offsprings)
    Officer
    2002-11-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 27
    Fay, Margaret
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    1995-07-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Nicholson, Paul Douglas, Sir
    Chairman And Managing Director born in March 1938
    Individual (19 offsprings)
    Officer
    (before 1991-05-11) ~ 1997-09-15
    OF - Director → CIF 0
  • 29
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1997-09-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 30
    Martin, Laurence Woodward, Sir
    Director Of The Royal Institute Of International A born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 31
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (41 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 32
    Norman, Ronald, Sir
    Businessman born in April 1937
    Individual (18 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Coyle, Ralph John
    Legal Director/Company Secretary born in July 1948
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1994-05-04
    OF - Director → CIF 0
    Coyle, Ralph John
    Legal Director/Company Secretary
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 34
    Moth, Peter Cedric
    Director Of Broadcasting born in October 1936
    Individual (11 offsprings)
    Officer
    1993-05-28 ~ 1996-02-19
    OF - Director → CIF 0
  • 35
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual (10 offsprings)
    Officer
    1965-09-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 36
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (250 offsprings)
    Officer
    2006-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 37
    Carlton, Simon
    Solicitor
    Individual (26 offsprings)
    Officer
    1994-12-31 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 38
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 39
    Worsley, George Oliver
    Farmer born in February 1927
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 40
    Thomas, Gwyn Edward Ward
    Company Director born in August 1923
    Individual (6 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 41
    Metcalfe, Adrian Peter
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-09-01
    OF - Director → CIF 0
  • 42
    Brill, Anthony George
    Director born in August 1947
    Individual (12 offsprings)
    Officer
    1996-11-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 43
    Butterfield, Stewart David
    Director born in September 1947
    Individual (15 offsprings)
    Officer
    1998-02-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Mc Arthur, Peter
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 45
    Wilkinson, John Nairn
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 46
    Jones, Clive William
    Director born in January 1949
    Individual (58 offsprings)
    Officer
    2005-10-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 47
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    1967-10-25 ~ 1997-09-15
    OF - Director → CIF 0
  • 48
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TYNE TEES TELEVISION LIMITED

Period: 1958-02-12 ~ 2017-03-28
Company number: 00598781
Registered name
TYNE TEES TELEVISION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TYNE TEES TELEVISION LIMITED
    Info
    Registered number 00598781
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1958-02-12 and dissolved on 2017-03-28 (59 years 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.