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
Addison, Rachel Bernadette
Director born in May 1970Individual (34 offsprings)Officer
2018-09-27 ~ dissolvedOF - Director → CIF 0 - 2
161, Marsh Wall, London, United KingdomDissolved Corporate (3 parents, 22 offsprings)Person with significant control 2018-03-15 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3
TI MEDIA LIMITED
- nowTIME INC. (UK) LTD - 2018-06-14I.P.C. MAGAZINES LIMITED - 2000-06-08IPC MEDIA LIMITED - 2014-09-03Room 3-c29, Blue Fin Building, 110 Southwark Street, London, EnglandDissolved Corporate (5 parents, 18 offsprings)Person with significant control 2016-06-04 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
26
- 1
Klein, Lauren Ezrol
Individual (6 offsprings)Officer 2008-01-01 ~ 2018-01-31OF - Secretary → CIF 0 - 2
Mellon, John Benedict
Chairman born in November 1940IndividualOfficer ~ 1994-08-01OF - Director → CIF 0 - 3
Barber, Peter
Director born in July 1933IndividualOfficer ~ 1992-09-09OF - Director → CIF 0 - 4
Rosen, Howard Norman
Director born in March 1955IndividualOfficer 2006-02-28 ~ 2008-01-01OF - Director → CIF 0 - 5
Aley, William Robert
Finance Director born in July 1953IndividualOfficer 1994-11-30 ~ 2005-01-04OF - Director → CIF 0 - 6
Evans, Richard John
Director born in March 1966Individual (15 offsprings)Officer 2001-10-16 ~ 2014-07-11OF - Director → CIF 0 - 7
Williams, Sally Jane
Individual (2 offsprings)Officer 2002-07-31 ~ 2013-12-31OF - Secretary → CIF 0 - 8
Bailey, Sylvia
Chief Executive born in January 1962Individual (4 offsprings)Officer 1999-12-01 ~ 2002-12-20OF - Director → CIF 0 - 9
Brown, Gordon Hampson
Director born in January 1932IndividualOfficer ~ 1992-12-31OF - Director → CIF 0 - 10
Bairstow, Jeffrey John, Mr.
Director born in May 1958Individual (5 offsprings)Officer 2013-10-02 ~ 2016-11-07OF - Director → CIF 0 - 11
Gore, John Francis
Individual (2 offsprings)Officer ~ 2002-07-31OF - Secretary → CIF 0 - 12
Meredith, Charles Lloyd
Director born in December 1962Individual (1 offspring)Officer 2014-07-14 ~ 2016-05-31OF - Director → CIF 0 - 13
Redpath, John
Individual (1 offspring)Officer 2003-03-17 ~ 2007-12-31OF - Secretary → CIF 0 - 14
Evans, Sylvia Kathleen
Director born in February 1958Individual (9 offsprings)Officer 2005-01-04 ~ 2014-07-15OF - Director → CIF 0 - 15
Matthew, Michael
Chief Executive/Director born in March 1948IndividualOfficer 1994-08-01 ~ 1999-12-01OF - Director → CIF 0 - 16
Averill, Howard
Director born in November 1963Individual (1 offspring)Officer 2008-01-01 ~ 2013-09-03OF - Director → CIF 0 - 17
May, Stephen John
Director born in June 1961Individual (2 offsprings)Officer 2014-10-13 ~ 2018-05-31OF - Director → CIF 0 - 18
Genower, Linda Mary
Managing Director born in September 1959Individual (1 offspring)Officer ~ 2003-04-17OF - Director → CIF 0 - 19
Philbin, John Nicholas
Director born in March 1950IndividualOfficer ~ 1994-11-30OF - Director → CIF 0 - 20
Mair, Denise Margaret
Director born in April 1958Individual (1 offspring)Officer 2013-05-03 ~ 2014-04-23OF - Director → CIF 0 - 21
Rich, Marcus Alvin
Director born in June 1959Individual (7 offsprings)Officer 2014-03-18 ~ 2020-06-26OF - Director → CIF 0 - 22
Mccarthy, Robert
IndividualOfficer 2001-10-16 ~ 2002-07-25OF - Secretary → CIF 0 - 23
D'emic, Susana Alves
Director born in February 1964Individual (9 offsprings)Officer 2016-11-07 ~ 2018-01-31OF - Director → CIF 0 - 24
Atkinson, Richard Gordon
Chief Financial Officer born in March 1960IndividualOfficer 2001-10-16 ~ 2005-12-31OF - Director → CIF 0 - 25
Auton, Sylvia Jean
Director born in June 1949Individual (2 offsprings)Officer 2003-04-10 ~ 2013-05-03OF - Director → CIF 0 - 26
Webster, Evelyn Ann
Director born in May 1969Individual (1 offspring)Officer 2009-01-01 ~ 2010-12-31OF - Director → CIF 0
Company in focus
INDEPENDENT TELEVISION PUBLICATIONS LIMITED
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 00918550
INDEPENDENT TELEVISION PUBLICATIONS LIMITED
Info3rd Floor 161 Marsh Wall, London E14 9APPRIVATE LIMITED COMPANY incorporated on 1967-10-17 and dissolved on 2020-10-06 (52 years 11 months). The company status is Dissolved.CIF 0 INDEPENDENT TELEVISION PUBLICATIONS LIMITED
SRegistered number 009185503rd Floor, 161 Marsh Wall, London, England, E14 9APPrivate Company Limited By Shares in Companies House, United Kingdom (England)CIF 1Private Company Limited By Shares in United Kingdom Companies House, EnglandCIF 2INDEPENDENT TELEVISION PUBLICATIONS LIMITED
SRegistered number 00918550Room 3-c29, Blue Fin Building, 110 Southwark Street, London, England, SE1 0SUPrivate Company Limited By Shares in Companies House United Kingdom, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1ALNERY NO. 724 LIMITED - 1988-10-243rd Floor 161 Marsh Wall, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
GEORGE NEWNES LIMITED
- nowRADIO GUIDE LIMITED - 1998-01-07TRAVKARN LIMITED - 1976-12-313rd Floor 161 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 33rd Floor 161 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4PURSELYNN LIMITED - 1998-01-073rd Floor 161 Marsh Wall, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ODHAMS PRESS LIMITED
- nowPITCHGRANGE LIMITED - 1998-01-073rd Floor 161 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 6
OPTIONS MAGAZINE LIMITED
- nowALNERY NO.329 LIMITED - 1985-05-23PUBLISHING DEVELOPMENTS LIMITED - 1998-01-073rd Floor 161 Marsh Wall, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-06-04 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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