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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
Active 3
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Calvert, John Raymond
    Director born in June 1937
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 2
    Martin, Laurence Woodward, Sir
    Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Ritchie, Ian Russell
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 5
    Metcalfe, Adrian Peter
    Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
  • 6
    Leach, Clive William
    Managing Director born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 7
    Thomas, Gwyn Edward Ward
    Company Director born in August 1923
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Mitcheson, Anne Sabina
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Secretary → CIF 0
  • 9
    Castro, Nicholas
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 10
    Fay, Margaret
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Reay, David William
    Chief Executive born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Worsley, George Oliver
    Farmer born in March 1927
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 15
    Coyle, Ralph John
    Company Secretary/Legal Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-04
    OF - Director → CIF 0
    Coyle, Ralph John
    Legal Director/Company Secreta
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 16
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2004-11-30
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 17
    Norman, Ronald, Sir
    Businessman born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Wilkinson, John Nairn
    Company Director born in January 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Rook, Gail Ann
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 20
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 21
    Mullins, Kyla
    Lawyer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Brill, Anthony George
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-15 ~ 1998-01-06
    OF - Director → CIF 0
  • 23
    Nicholson, Paul Douglas, Sir
    Chairman And Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 24
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 25
    Eagle, Ronald Arthur, Mr.
    Marketing Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
  • 26
    Lancaster, James David
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Hellewell, David Simpson
    Company Director/Company Secretary born in July 1937
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Director → CIF 0
    Hellewell, David Simpson
    Individual
    Officer
    icon of calendar ~ 1993-05-11
    OF - Secretary → CIF 0
  • 28
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 29
    Carlton, Simon
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 30
    icon of address200 Grays Inn Road, London
    Corporate (1 offspring)
    Officer
    2004-11-30 ~ 2008-07-01
    PE - Director → CIF 0
  • 31
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2008-07-01
    PE - Director → CIF 0
    2004-11-30 ~ 2009-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TYNE TEES TELEVISION HOLDINGS

Previous name
LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • TYNE TEES TELEVISION HOLDINGS
    Info
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    Registered number 01551599
    icon of addressThe London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1981-03-19 and dissolved on 2017-03-28 (36 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.