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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 3
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressLondon Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 47
  • 1
    Ranson, Michael Leonard
    Director Of Finance born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Calvert, John Raymond
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Martin, Laurence Woodward, Sir
    Director Of The Royal Institute Of International A born in July 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 7
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Ritchie, Ian Russell
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 9
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Metcalfe, Adrian Peter
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 11
    Gallagher, Eileen
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-08-16
    OF - Director → CIF 0
  • 12
    Butterfield, Stewart David
    Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Thomas, Gwyn Edward Ward
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Mitcheson, Anne Sabina
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 16
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 17
    Wonfor, Andrea Jean
    Director Of Programmes born in July 1944
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2004-09-10
    OF - Director → CIF 0
  • 18
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2005-10-04
    OF - Director → CIF 0
  • 19
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Castro, Nicholas
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1995-01-13 ~ 1998-02-02
    OF - Director → CIF 0
  • 21
    Fay, Margaret
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-14 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 23
    Moth, Peter Cedric
    Director Of Broadcasting born in October 1936
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1996-02-19
    OF - Director → CIF 0
  • 24
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-04-10
    OF - Director → CIF 0
    icon of calendar 2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 25
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 26
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 27
    Worsley, George Oliver
    Farmer born in February 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 28
    Coyle, Ralph John
    Legal Director/Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-04
    OF - Director → CIF 0
    Coyle, Ralph John
    Legal Director/Company Secretary
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 29
    Mc Arthur, Peter
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 30
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 31
    Wilkins, Jeanette Elizabeth
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 32
    Norman, Ronald, Sir
    Businessman born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Whiston, John Joseph
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2005-11-18
    OF - Director → CIF 0
  • 34
    Wilkinson, John Nairn
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Ireland, Stephen
    Director Of Programmes born in June 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1993-05-28
    OF - Director → CIF 0
  • 36
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2007-01-08
    OF - Director → CIF 0
  • 37
    Brill, Anthony George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 38
    Thompson, Graeme
    Director Of Broadcasting born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 39
    Mitchell, Peter
    Director born in October 1959
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 1997-08-31
    OF - Director → CIF 0
  • 40
    Nicholson, Paul Douglas, Sir
    Chairman And Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 41
    Wrigglesworth, Ian William, Sir
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-08 ~ 2006-01-23
    OF - Director → CIF 0
  • 42
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1967-10-25 ~ 1997-09-15
    OF - Director → CIF 0
  • 43
    Lancaster, James David
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 44
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 45
    Hellewell, David Simpson
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 46
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual
    Officer
    icon of calendar 1965-09-22 ~ 1997-09-12
    OF - Director → CIF 0
  • 47
    Carlton, Simon
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1998-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TYNE TEES TELEVISION LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • TYNE TEES TELEVISION LIMITED
    Info
    Registered number 00598781
    icon of addressThe 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 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.