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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
    Moth, Peter Cedric
    Born in October 1936
    Individual (11 offsprings)
    Officer
    1993-05-28 ~ 1996-02-19
    OF - Director → CIF 0
  • 2
    Croft, David Michael Bruce
    Born in April 1955
    Individual (12 offsprings)
    Officer
    1998-02-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Hellewell, David Simpson
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Calvert, John Raymond
    Born in June 1937
    Individual (10 offsprings)
    Officer
    1993-03-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2001-11-19 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Carr-ellison, Ralph Harry, Sir
    Born in December 1925
    Individual (10 offsprings)
    Officer
    1965-09-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 7
    Butterfield, Stewart David
    Born in September 1947
    Individual (15 offsprings)
    Officer
    1998-02-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Mitchell, Peter
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1996-08-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 9
    Martin, Laurence Woodward, Sir
    Born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 10
    Lancaster, James David
    Born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 12
    Eccles Of Moulton, Diana Catherine, Lady
    Born in October 1933
    Individual (10 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Nicholson, Paul Douglas, Sir
    Born in March 1938
    Individual (19 offsprings)
    Officer
    (before 1991-05-11) ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2006-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2001-11-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 16
    Norman, Ronald, Sir
    Born in April 1937
    Individual (20 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Whiston, John Joseph
    Born in October 1958
    Individual (18 offsprings)
    Officer
    1998-02-10 ~ 2005-11-18
    OF - Director → CIF 0
  • 18
    Thompson, Graeme
    Born in December 1956
    Individual (15 offsprings)
    Officer
    1998-02-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 19
    Ireland, Stephen
    Born in June 1948
    Individual (13 offsprings)
    Officer
    1992-09-25 ~ 1993-05-28
    OF - Director → CIF 0
  • 20
    Gallagher, Eileen
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1998-02-02 ~ 1998-08-16
    OF - Director → CIF 0
  • 21
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    1998-05-01 ~ 2002-04-10
    OF - Director → CIF 0
    2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 22
    Ranson, Michael Leonard
    Born in May 1947
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 23
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 24
    Mitcheson, Anne Sabina
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 25
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1997-09-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 26
    Wonfor, Andrea Jean
    Born in July 1944
    Individual (10 offsprings)
    Officer
    2002-11-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 27
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2004-05-14 ~ 2007-05-03
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 28
    Wrigglesworth, Ian William, Sir
    Born in December 1939
    Individual (35 offsprings)
    Officer
    2002-11-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 29
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    1995-01-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 30
    Carlton, Simon
    Individual (27 offsprings)
    Officer
    1994-12-31 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 31
    Worsley, George Oliver
    Born in February 1927
    Individual (8 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 32
    Coyle, Ralph John
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1994-05-04
    OF - Director → CIF 0
    Coyle, Ralph John
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 33
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2005-10-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 34
    Thomas, Gwyn Edward Ward
    Born in August 1923
    Individual (6 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Wilkinson, John Nairn
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Fay, Margaret
    Born in May 1949
    Individual (11 offsprings)
    Officer
    1995-07-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 37
    Wilkins, Jeanette Elizabeth
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 38
    Mc Arthur, Peter
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 39
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    1997-09-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 40
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 41
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 42
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 43
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1967-10-25 ~ 1997-09-15
    OF - Director → CIF 0
  • 44
    Brill, Anthony George
    Born in August 1947
    Individual (15 offsprings)
    Officer
    1996-11-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 45
    Metcalfe, Adrian Peter
    Born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1991-05-11) ~ 1992-09-01
    OF - Director → CIF 0
  • 46
    Ritchie, Ian Russell
    Born in November 1953
    Individual (30 offsprings)
    Officer
    (before 1991-05-11) ~ 1993-03-12
    OF - Director → CIF 0
  • 47
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (29 offsprings)
    Officer
    2002-04-10 ~ 2005-10-04
    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, 169 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.