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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 27
  • 1
    Ahluwalia, Gillian Ethel
    Accountant born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Michael Antony Christopher
    Company Director born in April 1946
    Individual (23 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 3
    Ayres, Ian Richard
    Financial Controller born in November 1961
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2003-11-12
    OF - Director → CIF 0
  • 4
    Adair, David Anthony John
    Director born in November 1962
    Individual (51 offsprings)
    Officer
    1995-06-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Mckeown, Allan John
    Company Director born in May 1946
    Individual (17 offsprings)
    Officer
    ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 7
    Laister, Peter
    Company Director born in January 1929
    Individual (7 offsprings)
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 8
    Woodward, Deborah Anne
    Individual (181 offsprings)
    Officer
    1993-10-25 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 9
    Oldfield, David William
    Accountant born in December 1962
    Individual (42 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    2004-10-08 ~ 2013-01-18
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 12
    Tingay, Sarah Frances Hamilton
    Legal Director born in July 1956
    Individual (36 offsprings)
    Officer
    1997-02-26 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Legal Dir
    Individual (36 offsprings)
    Officer
    1996-08-31 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 13
    Charles, Anthony Ronald
    Producer born in August 1942
    Individual (14 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Leach, David Dennis Wilkie
    Television Executive born in July 1955
    Individual (50 offsprings)
    Officer
    1993-09-10 ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    Hambley, Robert John
    Consultant born in November 1939
    Individual (15 offsprings)
    Officer
    1996-04-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Bibby, Michael Andrew
    Director Of Finance born in June 1963
    Individual (20 offsprings)
    Officer
    2003-11-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 17
    Gilbert, Roger Neil
    Company Director born in November 1944
    Individual (25 offsprings)
    Officer
    1993-10-05 ~ 1996-04-16
    OF - Director → CIF 0
  • 18
    Buckley, Ian Carysfort
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    Officer
    1994-05-11 ~ 1996-04-16
    OF - Director → CIF 0
  • 19
    Spevack, Tracey Jane
    Individual (32 offsprings)
    Officer
    2016-11-15 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 20
    Eggerton-king, Nicola Sian
    Chartered Accountant born in January 1962
    Individual (8 offsprings)
    Officer
    1993-05-21 ~ 1994-09-02
    OF - Director → CIF 0
    Eggerton-king, Nicola Sian
    Individual (8 offsprings)
    Officer
    ~ 1993-10-25
    OF - Secretary → CIF 0
  • 21
    Davis, Peter Richard
    Solicitor born in November 1944
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1996-04-16
    OF - Director → CIF 0
  • 22
    Gearing, John
    Chartered Accountant born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 23
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    1993-04-02 ~ 1995-09-06
    OF - Director → CIF 0
  • 24
    Pilsworth, Michael John
    Television Executive born in April 1951
    Individual (32 offsprings)
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 25
    Wimbury, David Grahame
    Film Producer born in April 1947
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 26
    Veerasingham, Beatrice Roshnie
    Chartered Accountant born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 27
    FREMANTLEMEDIA GROUP LIMITED
    - now 00353341
    PEARSON TELEVISION LIMITED - 2001-08-20
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    1, Stephen Street, London, England
    Active Corporate (47 parents, 27 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

SELECTV LIMITED

Period: 1981-12-31 ~ 2018-01-09
Company number: 01455921
Registered names
SELECTV LIMITED - Dissolved
SELECTV LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • SELECTV LIMITED
    Info
    SELECTV LIMITED - 1981-12-31
    Registered number 01455921
    1 Stephen Street, London W1T 1AL
    PRIVATE LIMITED COMPANY incorporated on 1979-10-22 and dissolved on 2018-01-09 (38 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.