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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 26
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    1993-03-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Bunney, Roger Walter
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-11-11
    OF - Director → CIF 0
  • 3
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Gale, Robert Charles
    Born in April 1960
    Individual (411 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
    1993-11-19 ~ 1994-07-28
    OF - Director → CIF 0
    Gale, Robert Charles
    Individual (411 offsprings)
    Officer
    1993-11-19 ~ 1995-06-26
    OF - Secretary → CIF 0
  • 5
    Siddell, Anne Claire
    Born in May 1954
    Individual (63 offsprings)
    Officer
    1993-03-10 ~ 1993-11-19
    OF - Director → CIF 0
    (before 1993-03-10) ~ 2007-05-01
    OF - Director → CIF 0
    Siddell, Anne Claire
    Individual (63 offsprings)
    Officer
    1993-07-01 ~ 1993-07-08
    OF - Secretary → CIF 0
  • 6
    Abbott, Christopher John
    Born in September 1941
    Individual (2 offsprings)
    Officer
    1992-06-18 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2003-10-31 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Hann, Patricia Jane
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1998-11-25
    OF - Director → CIF 0
  • 10
    Harker, Denise Alice
    Born in November 1953
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1992-07-15
    OF - Director → CIF 0
  • 11
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-09-16 ~ 2006-06-22
    OF - Director → CIF 0
  • 12
    Kolli, Ramesh
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Truepenny, Malcolm Ian
    Born in June 1931
    Individual (3 offsprings)
    Officer
    (before 1982-06-23) ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Heather, John Lionel
    Born in September 1929
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2010-04-30 ~ now
    OF - Secretary → CIF 0
  • 16
    Withers, Caroline Bernadette Elizabeth
    Born in April 1980
    Individual (328 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
  • 17
    Turner, John Richard
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 18
    Kingston, Brian Thomas
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-07-08
    OF - Director → CIF 0
  • 19
    Rodgers, Raymond Alfred
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Hamilton, David Nicholas
    Born in December 1962
    Individual (17 offsprings)
    Officer
    1995-06-16 ~ 1996-04-22
    OF - Director → CIF 0
    Hamilton, David Nicholas
    Individual (17 offsprings)
    Officer
    1995-06-16 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 21
    Chapple Gill, Jane Margaret
    Individual (10 offsprings)
    Officer
    1994-07-28 ~ 1995-06-16
    OF - Secretary → CIF 0
  • 22
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Wooldridge, Robert Ewart
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-02-18
    OF - Director → CIF 0
  • 24
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1996-04-22 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (63 offsprings)
    Officer
    1996-04-22 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 25
    Tillbrook, Joanne Christine
    Born in July 1970
    Individual (344 offsprings)
    Officer
    2009-08-05 ~ 2010-09-16
    OF - Director → CIF 0
  • 26
    VIRGIN MEDIA SECRETARIES LIMITED
    - now 02857052
    NTL SECRETARIES LIMITED - 2007-02-16 02857052
    CABLETEL LIMITED - 2004-09-30
    CABLETEL HOLDINGS (UK) LIMITED - 1995-10-03
    DATEITEM LIMITED - 1993-12-01
    160 Great Portland Street, London
    Active Corporate (38 parents, 364 offsprings)
    Officer
    2006-07-17 ~ 2010-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TVS PENSION FUND TRUSTEES LIMITED

Period: 1982-07-28 ~ 2011-01-25
Company number: 01539051
Registered names
TVS PENSION FUND TRUSTEES LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • TVS PENSION FUND TRUSTEES LIMITED
    Info
    TELEVISION SOUTH AND SOUTH-EAST LIMITED - 1982-07-28
    PRECIS SEVENTEEN LIMITED - 1982-07-28
    Registered number 01539051
    160 Great Portland Street, London W1W 5QA
    PRIVATE LIMITED COMPANY incorporated on 1981-01-15 and dissolved on 2011-01-25 (30 years). 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.