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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
    Tingay, Sarah Frances Hamilton
    Born in July 1956
    Individual (38 offsprings)
    Officer
    1997-02-26 ~ 2014-09-12
    OF - Director → CIF 0
    Tingay, Sarah Frances Hamilton
    Individual (38 offsprings)
    Officer
    1996-08-31 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 2
    Wimbury, David Grahame
    Born in April 1947
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Gibson, Carolyn Ann
    Individual (32 offsprings)
    Officer
    2016-06-01 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 4
    Veerasingham, Beatrice Roshnie
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2013-07-04 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Hambley, Robert John
    Born in November 1939
    Individual (16 offsprings)
    Officer
    1996-04-16 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Eggerton-king, Nicola Sian
    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
    (before 1991-10-31) ~ 1993-10-25
    OF - Secretary → CIF 0
  • 7
    Adair, David Anthony John
    Born in November 1962
    Individual (52 offsprings)
    Officer
    1995-06-05 ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Gilbert, Roger Neil
    Born in November 1944
    Individual (32 offsprings)
    Officer
    1993-10-05 ~ 1996-04-16
    OF - Director → CIF 0
  • 9
    Ayres, Ian Richard
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2001-07-09 ~ 2003-11-12
    OF - Director → CIF 0
  • 10
    Mckeown, Allan John
    Born in May 1946
    Individual (17 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-03-01
    OF - Director → CIF 0
  • 11
    Laister, Peter
    Born in January 1929
    Individual (8 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-09-06
    OF - Director → CIF 0
  • 12
    Woodward, Deborah Anne
    Individual (175 offsprings)
    Officer
    1993-10-25 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 13
    Buckley, Michael Antony Christopher
    Born in April 1946
    Individual (31 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-05-20
    OF - Director → CIF 0
  • 14
    Davis, Peter Richard
    Born in November 1944
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1996-04-16
    OF - Director → CIF 0
  • 15
    Brook, Anthony Donald
    Born in September 1936
    Individual (19 offsprings)
    Officer
    1993-04-02 ~ 1995-09-06
    OF - Director → CIF 0
  • 16
    Gearing, John
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2012-07-10 ~ 2013-07-05
    OF - Director → CIF 0
  • 17
    Bibby, Michael Andrew
    Born in June 1963
    Individual (20 offsprings)
    Officer
    2003-11-12 ~ 2004-10-08
    OF - Director → CIF 0
  • 18
    Farnaby, Helen Linda
    Individual (57 offsprings)
    Officer
    1998-08-20 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 19
    Spevack, Tracey Jane
    Individual (103 offsprings)
    Officer
    2016-11-15 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 20
    Ahluwalia, Gillian Ethel
    Born in April 1968
    Individual (32 offsprings)
    Officer
    2013-07-04 ~ now
    OF - Director → CIF 0
  • 21
    Buckley, Ian Carysfort
    Born in May 1955
    Individual (21 offsprings)
    Officer
    1994-05-11 ~ 1996-04-16
    OF - Director → CIF 0
  • 22
    Oldfield, David William
    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
  • 23
    Charles, Anthony Ronald
    Born in August 1942
    Individual (14 offsprings)
    Officer
    (before 1991-10-31) ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    2016-08-24 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 25
    Leach, David Dennis Wilkie
    Born in July 1955
    Individual (50 offsprings)
    Officer
    1993-09-10 ~ 1995-08-01
    OF - Director → CIF 0
  • 26
    Pilsworth, Michael John
    Born in April 1951
    Individual (53 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-08-24
    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, 30 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.