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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Mas Serene And Ferrard, John Clotworthy Talbot Foster Whyte-sheffington Me, Viscount
    Director born in October 1914
    Individual (1 offspring)
    Officer
    ~ 1992-12-27
    OF - Director → CIF 0
  • 2
    Innes Ker, Katherine Christina Mary, Lady
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2000-01-25 ~ 2005-03-14
    OF - Director → CIF 0
  • 3
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2010-01-20 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 4
    Bate, Terence
    Director born in August 1933
    Individual (20 offsprings)
    Officer
    1996-10-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 5
    Carey, George Denis De Mussenden
    Director born in March 1943
    Individual (13 offsprings)
    Officer
    2001-10-03 ~ 2006-01-18
    OF - Director → CIF 0
  • 6
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2006-01-18 ~ now
    OF - Director → CIF 0
  • 9
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Director born in December 1919
    Individual (6 offsprings)
    Officer
    1996-11-04 ~ 2001-12-05
    OF - Director → CIF 0
  • 10
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 11
    Sargent, Nicola Jane
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    1996-03-14 ~ 1998-01-09
    OF - Director → CIF 0
  • 12
    Davies, Rhys Cathan
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2006-01-18 ~ 2008-08-07
    OF - Director → CIF 0
  • 13
    Chovil, Roger
    Director born in September 1945
    Individual (4 offsprings)
    Officer
    2002-05-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 14
    Dunn, Richard Johann
    Exec Director born in September 1943
    Individual (22 offsprings)
    Officer
    1996-05-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 15
    Chandos, Thomas Orlando, Viscount
    Director born in February 1953
    Individual (50 offsprings)
    Officer
    2004-07-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 16
    Leach, David Dennis Wilkie
    Individual (50 offsprings)
    Officer
    2001-05-16 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 17
    Frewin, Colin Anthony
    Television Producer born in October 1948
    Individual (12 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 18
    Salmon, Peter
    Chief Executive born in May 1956
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 19
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (49 offsprings)
    Officer
    2003-04-10 ~ 2006-01-20
    OF - Director → CIF 0
  • 20
    Looker, Roger Frank
    Banker born in October 1951
    Individual (31 offsprings)
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 21
    Foulser, Jeffrey
    Tv Executive born in August 1952
    Individual (40 offsprings)
    Officer
    1998-01-09 ~ 2018-12-06
    OF - Director → CIF 0
  • 22
    Healy, Noel Patrick
    Managing Director born in November 1959
    Individual (9 offsprings)
    Officer
    1993-10-25 ~ 1995-11-27
    OF - Director → CIF 0
  • 23
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (67 offsprings)
    Officer
    2003-09-29 ~ 2004-05-16
    OF - Director → CIF 0
  • 24
    Orde, Charles William
    Television Producer born in September 1943
    Individual (7 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
  • 25
    Gutteridge, Thomas Michael Gillan
    Company Director born in February 1952
    Individual (29 offsprings)
    Officer
    2000-10-05 ~ 2003-11-24
    OF - Director → CIF 0
  • 26
    Stevens, Jocelyn Edward Greville, Sir
    Director born in February 1932
    Individual (15 offsprings)
    Officer
    1996-11-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Mair, Angharad
    Company Director born in March 1961
    Individual (14 offsprings)
    Officer
    2006-01-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 28
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (42 offsprings)
    Officer
    ~ 2003-04-10
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (42 offsprings)
    Officer
    ~ 1997-01-15
    OF - Secretary → CIF 0
  • 29
    Lawson-tancred, Andrew
    Comapny Director And Lawyer born in February 1952
    Individual (12 offsprings)
    Officer
    1995-11-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Firmin, Barry Howard
    Chartered Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    1995-11-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Brann, Andrew Paul
    Commercial Director born in November 1953
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2006-01-20
    OF - Director → CIF 0
  • 32
    Brown, Karen Veronica
    Tv Executive born in July 1952
    Individual (20 offsprings)
    Officer
    2001-11-06 ~ 2006-01-18
    OF - Director → CIF 0
  • 33
    Rowlands, Christopher John
    Director born in August 1951
    Individual (30 offsprings)
    Officer
    1998-01-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 34
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (104 offsprings)
    Officer
    1992-12-08 ~ 1994-10-25
    OF - Director → CIF 0
  • 35
    Thompson, Charles Vernon
    Tv Executive born in August 1945
    Individual (19 offsprings)
    Officer
    2003-12-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 36
    Wall, Malcolm Robert
    Deputy Chief Executive born in July 1956
    Individual (88 offsprings)
    Officer
    1992-10-26 ~ 1997-04-24
    OF - Director → CIF 0
  • 37
    Anderson, Martin Hume Caldicot
    Managing Director born in March 1954
    Individual (33 offsprings)
    Officer
    2001-10-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 38
    Baldwin, Peter Alan Charles, Major General
    Individual (21 offsprings)
    Officer
    1997-01-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 39
    TINOPOLIS LIMITED
    - now 03832383 04404715
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
parent relation
Company in focus

THE TELEVISION CORPORATION LIMITED

Period: 2006-09-07 ~ now
Company number: 01162501
Registered names
THE TELEVISION CORPORATION LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • THE TELEVISION CORPORATION LIMITED
    Info
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 2006-09-07
    SUNSET AND VINE PRODUCTIONS LIMITED - 2006-09-07
    Registered number 01162501
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1974-03-11 (52 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • THE TELEVISION CORPORATION LIMITED
    S
    Registered number 1162501
    Tinopolis Centre, Park Street, Llanelli, Dyfed, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
  • THE TELEVISION CORPORATION LIMITED
    S
    Registered number 1162501
    Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
    Limited Liability Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    GLOBAL TELEVISION SERVICES LIMITED
    - now 02739563
    THREE ON FOUR LIMITED - 1998-05-28
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (34 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 2
    MENTORN GROUP LIMITED
    - now 02970326
    LIGHTMAGIC LIMITED - 1994-09-30
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control → OE
  • 3
    MENTORN LIMITED
    04616202
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (11 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    MUSIC BOX LIMITED
    - now 02009544
    SQUADRANGE LIMITED - 1986-09-12
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    REDBACK FILMS LIMITED
    - now 02529355
    SUNSET + VINE VIDEO LIMITED - 2005-02-09
    ADDALE LIMITED - 1990-09-11
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Has significant influence or control → OE
  • 6
    SUNSET & VINE MOBILES LIMITED
    - now 02190888
    MOBILE IMAGE LIMITED - 1994-09-30
    TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (23 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SUNSET & VINE NORTH LIMITED
    03768143
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (14 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    SUNSET & VINE PRODUCTIONS LTD
    - now 01257931 01162501
    SUNSET & VINE INTERNATIONAL LIMITED - 1996-02-19
    SUNSET AND VINE MUSIC LIMITED - 1979-12-31
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    TELEVISION CORPORATION CONSUMER BRANDS LIMITED
    04544700
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control → OE
  • 10
    TELEVISION CORPORATION PRODUCTIONS LIMITED
    04499433
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    TVC MEDIA LIMITED
    05572517
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (11 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control → OE
  • 12
    VENNER TELEVISION NORTH LIMITED
    04527109
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    VENNER TV LIMITED
    - now 03013622
    MISLEX (83) LIMITED - 1995-03-21
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 14
    VISIONS TRANSMISSION SERVICES LIMITED
    - now 02789932
    BURGINHALL 680 LIMITED - 1993-05-11
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (24 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    VMTV LIMITED
    - now 01600459 01818886
    VISIONS LTD - 1996-12-20
    TELEDOME LIMITED - 1982-04-23
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    WORLD SPORT BROADCASTING LIMITED
    - now 01446228
    SUNSET AND VINE TELEVISION LIMITED - 1997-01-22
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    WORLD SPORT TELEVISION LIMITED
    - now 01672935
    WORLDSPORT TELEVISION LIMITED - 1984-01-24
    SUPERSONIC LIMITED - 1983-10-31
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (12 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 18
    WORLDWIDE ENTERTAINMENT NEWS LIMITED
    02679555
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (17 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.