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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 5
  • 1
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (72 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Jennifer
    Born in September 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Leach, David
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Rees, William Arwel
    Born in November 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ now
    OF - Director → CIF 0
  • 5
    TINOPOLIS PLC - 2008-07-18
    ACQUISITOR PLC - 2005-02-07
    icon of addressTinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Firmin, Barry Howard
    Chartered Accountant born in April 1950
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2004-05-16
    OF - Director → CIF 0
  • 3
    Brown, Karen Veronica
    Tv Executive born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ 2006-01-18
    OF - Director → CIF 0
  • 4
    Sargent, Nicola Jane
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1996-03-14 ~ 1998-01-09
    OF - Director → CIF 0
  • 5
    Gutteridge, Thomas Michael Gillan
    Company Director born in February 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2003-11-24
    OF - Director → CIF 0
  • 6
    Carey, George Denis De Mussenden
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2006-01-18
    OF - Director → CIF 0
  • 7
    Chandos, Thomas Orlando, Viscount
    Director born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-01-18
    OF - Director → CIF 0
  • 8
    Brann, Andrew Paul
    Commercial Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-04 ~ 2006-01-20
    OF - Director → CIF 0
  • 9
    Looker, Roger Frank
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 10
    Anderson, Martin Hume Caldicot
    Managing Director born in March 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2005-02-01
    OF - Director → CIF 0
  • 11
    Mas Serene And Ferrard, John Clotworthy Talbot Foster Whyte-sheffington Me, Viscount
    Director born in October 1914
    Individual
    Officer
    icon of calendar ~ 1992-12-27
    OF - Director → CIF 0
  • 12
    Healy, Noel Patrick
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-11-27
    OF - Director → CIF 0
  • 13
    Frewin, Colin Anthony
    Television Producer born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Leach, David Dennis Wilkie
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-05-16 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 15
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2006-01-20
    OF - Director → CIF 0
  • 16
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2003-04-10
    OF - Director → CIF 0
    Callen, Stephen Gibson
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Secretary → CIF 0
  • 17
    Lawson-tancred, Andrew
    Comapny Director And Lawyer born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Dunn, Richard Johann
    Exec Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 19
    Salmon, Peter
    Chief Executive born in May 1956
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 20
    Chovil, Roger
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2006-01-18
    OF - Director → CIF 0
  • 21
    Baldwin, Peter Alan Charles, Major General
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 22
    Bate, Terence
    Director born in August 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 2004-02-27
    OF - Director → CIF 0
  • 23
    Davies, Rhys Cathan
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-18 ~ 2008-08-07
    OF - Director → CIF 0
  • 24
    Orde, Charles William
    Television Producer born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
  • 25
    Rowlands, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 26
    Foulser, Jeffrey
    Tv Executive born in August 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-01-09 ~ 2018-12-06
    OF - Director → CIF 0
  • 27
    Innes Ker, Katherine Christina Mary, Lady
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2005-03-14
    OF - Director → CIF 0
  • 28
    Wall, Malcolm Robert
    Deputy Chief Executive born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 1997-04-24
    OF - Director → CIF 0
  • 29
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-12-08 ~ 1994-10-25
    OF - Director → CIF 0
  • 30
    Mair, Angharad
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-18 ~ 2018-12-06
    OF - Director → CIF 0
  • 31
    Thompson, Charles Vernon
    Tv Executive born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    Chalfont, Alun Arthur Gwynne, The Rt Hon The Lord
    Director born in December 1919
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2001-12-05
    OF - Director → CIF 0
  • 33
    Bond, Sara
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 34
    Stevens, Jocelyn Edward Greville, Sir
    Director born in February 1932
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2002-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE TELEVISION CORPORATION LIMITED

Previous names
THE TELEVISION CORPORATION PLC - 2006-09-07
SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
SUNSET & VINE PLC - 1995-12-04
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 AND VINE PRODUCTIONS LIMITED - 2006-09-07
    SUNSET & VINE PLC - 2006-09-07
    Registered number 01162501
    icon of addressTinopolis Centre, Park Street, Llanelli, Carmarthenshire SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1974-03-11 (51 years 9 months). 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
    icon of addressTinopolis 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
    icon of addressTinopolis 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
Active 18
  • 1
    THREE ON FOUR LIMITED - 1998-05-28
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    LIGHTMAGIC LIMITED - 1994-09-30
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Has significant influence or control → OE
  • 3
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    SQUADRANGE LIMITED - 1986-09-12
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    SUNSET + VINE VIDEO LIMITED - 2005-02-09
    ADDALE LIMITED - 1990-09-11
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    MOBILE IMAGE LIMITED - 1994-09-30
    TRUSHELFCO. (NO. 1163) LIMITED - 1987-12-02
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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 INTERNATIONAL LIMITED - 1996-02-19
    SUNSET AND VINE MUSIC LIMITED - 1979-12-31
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    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
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    MISLEX (83) LIMITED - 1995-03-21
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    BURGINHALL 680 LIMITED - 1993-05-11
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    VISIONS LTD - 1996-12-20
    TELEDOME LIMITED - 1982-04-23
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 16
    SUNSET AND VINE TELEVISION LIMITED - 1997-01-22
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SUPERSONIC LIMITED - 1983-10-31
    WORLDSPORT TELEVISION LIMITED - 1984-01-24
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    icon of addressTinopolis Centre, Park Street, Llanelli
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.