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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 34
  • 1
    Playne, Nicholas George Whichcote
    Born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-08-07
    OF - Director → CIF 0
  • 2
    Hardy, George James Allan
    Born in October 1938
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Calvert, John Raymond
    Born in June 1937
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-08-07
    OF - Director → CIF 0
    1993-03-12 ~ 1997-06-14
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2002-07-24 ~ 2004-11-30
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2001-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Carr-ellison, Ralph Harry, Sir
    Born in December 1925
    Individual (10 offsprings)
    Officer
    1992-09-18 ~ 1997-09-12
    OF - Director → CIF 0
  • 6
    Gyngell, Bruce
    Born in July 1929
    Individual (12 offsprings)
    Officer
    1995-05-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Pearman, Lewis Craig Murray
    Born in August 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 8
    Leach, Clive William
    Born in December 1934
    Individual (39 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-11-07
    OF - Director → CIF 0
  • 9
    Nicholson, Paul Douglas, Sir
    Born in March 1938
    Individual (19 offsprings)
    Officer
    1992-09-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Jowitt, Juliet Diana Margaret
    Born in August 1940
    Individual (6 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-08-07
    OF - Director → CIF 0
  • 11
    Fairley, John Alexander
    Born in April 1938
    Individual (19 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-04-20
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2004-08-17 ~ 2004-11-30
    OF - Director → CIF 0
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2002-12-03 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Burrell, Mark William
    Born in April 1937
    Individual (37 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-05-25
    OF - Director → CIF 0
  • 14
    Dixon, Kenneth Herbert Morley
    Born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-09-15
    OF - Director → CIF 0
  • 15
    Palmar, Derek, Sir
    Born in July 1919
    Individual (7 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1997-09-15 ~ 2004-08-17
    OF - Director → CIF 0
  • 17
    Rook, Gail Ann
    Individual (16 offsprings)
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 18
    Hall, Stephen Hargreaves
    Born in April 1933
    Individual (15 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-09-15
    OF - Director → CIF 0
  • 19
    Wright, Edwin Wilfred
    Born in January 1936
    Individual (6 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-08-07
    OF - Director → CIF 0
  • 20
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    1994-05-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    (before 1992-03-23) ~ 1993-05-18
    OF - Director → CIF 0
  • 22
    Carlton, Simon
    Individual (27 offsprings)
    Officer
    1995-11-10 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 23
    Coyle, Ralph John
    Born in July 1948
    Individual (19 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-11-10
    OF - Director → CIF 0
    Coyle, Ralph John
    Individual (19 offsprings)
    Officer
    (before 1992-03-23) ~ 1995-11-10
    OF - Secretary → CIF 0
  • 24
    Thomas, Gwyn Edward Ward
    Born in August 1923
    Individual (6 offsprings)
    Officer
    1992-09-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    1993-07-09 ~ 1994-02-28
    OF - Director → CIF 0
  • 26
    David, Phoebe Mary
    Born in August 1922
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1992-08-17
    OF - Director → CIF 0
  • 27
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    1997-09-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 28
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 29
    Dickinson, Robert Henry
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1992-09-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 30
    Ritchie, Ian Russell
    Born in November 1953
    Individual (30 offsprings)
    Officer
    1992-09-18 ~ 1993-03-12
    OF - Director → CIF 0
  • 31
    Watson, Victor Hugo
    Born in September 1928
    Individual (26 offsprings)
    Officer
    (before 1992-03-23) ~ 1997-09-15
    OF - Director → CIF 0
  • 32
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 52 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
    2004-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 33
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 40 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 34
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

Period: 1992-08-24 ~ 2016-12-20
Company number: 01542206
Registered names
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
  • YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    Info
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1992-08-24
    Registered number 01542206
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1981-01-29 and dissolved on 2016-12-20 (35 years 10 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.