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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 34
  • 1
    Coyle, Ralph John
    Solicitor/Company Secretary born in July 1948
    Individual (19 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
    Coyle, Ralph John
    Individual (19 offsprings)
    Officer
    ~ 1995-11-10
    OF - Secretary → CIF 0
  • 2
    Hardy, George James Allan
    Commercial Director born in October 1938
    Individual (9 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 3
    Playne, Nicholas George Whichcote
    Farmer And Landowner born in July 1937
    Individual (5 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 4
    Nicholson, Paul Douglas, Sir
    Chairman Vaux Group Plc born in March 1938
    Individual (19 offsprings)
    Officer
    1992-09-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 5
    David, Phoebe Mary
    Director born in August 1922
    Individual (2 offsprings)
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
  • 6
    Watson, Victor Hugo
    Company Director born in October 1928
    Individual (23 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 7
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Gyngell, Bruce
    Company Director born in July 1929
    Individual (12 offsprings)
    Officer
    1995-05-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1997-09-15 ~ 2004-08-17
    OF - Director → CIF 0
  • 10
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    1997-09-15 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Burrell, Mark William
    Company Director born in May 1937
    Individual (31 offsprings)
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 12
    Ritchie, Ian Russell
    Director born in December 1953
    Individual (29 offsprings)
    Officer
    1992-09-18 ~ 1993-03-12
    OF - Director → CIF 0
  • 13
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    1992-09-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Hall, Stephen Hargreaves
    Chartered Accountant born in May 1933
    Individual (11 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 15
    Castro, Nicholas
    Director born in May 1951
    Individual (68 offsprings)
    Officer
    1994-05-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Fairley, John Alexander
    Managing Director born in May 1938
    Individual (19 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Company Secretary born in July 1963
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2002-07-24 ~ 2004-11-30
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 18
    Pearman, Lewis Craig Murray
    Sales And Marketing Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 19
    Thomas, Gwyn Edward Ward
    Company Director born in August 1923
    Individual (6 offsprings)
    Officer
    1992-09-18 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Wright, Edwin Wilfred
    Operations Director born in January 1936
    Individual (6 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 21
    Calvert, John Raymond
    Personnel Director born in July 1937
    Individual (10 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
    Calvert, John Raymond
    Director born in July 1937
    Individual (10 offsprings)
    1993-03-12 ~ 1997-06-14
    OF - Director → CIF 0
  • 22
    Leach, Clive William
    Managing Director born in December 1934
    Individual (37 offsprings)
    Officer
    ~ 1993-11-07
    OF - Director → CIF 0
  • 23
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 24
    Dyke, Gregory
    Director born in May 1947
    Individual (62 offsprings)
    Officer
    1993-07-09 ~ 1994-02-28
    OF - Director → CIF 0
  • 25
    Palmar, Derek, Sir
    Company Director born in July 1919
    Individual (7 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    2004-08-17 ~ 2004-11-30
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (249 offsprings)
    Officer
    2002-12-03 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 27
    Carr-ellison, Ralph Harry, Sir
    Company Director born in December 1925
    Individual (10 offsprings)
    Officer
    1992-09-18 ~ 1997-09-12
    OF - Director → CIF 0
  • 28
    Jowitt, Juliet Diana Margaret
    Interior Decorating And Designer born in August 1940
    Individual (6 offsprings)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 29
    Rook, Gail Ann
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 30
    Hardie, Charles Jeremy Mawdesley
    Company Director born in July 1938
    Individual (39 offsprings)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 31
    Carlton, Simon
    Solicitor
    Individual (26 offsprings)
    Officer
    1995-11-10 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 32
    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, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
    2004-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 34
    ITV PRODUCTIONS LTD
    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, 20 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → 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
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.