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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 32
  • 1
    Coyle, Ralph John
    Company Secretary/Legal Director born in July 1948
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1994-05-04
    OF - Director → CIF 0
    Coyle, Ralph John
    Legal Director/Company Secreta
    Individual (19 offsprings)
    Officer
    1993-01-01 ~ 1993-12-17
    OF - Secretary → CIF 0
  • 2
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Mitcheson, Anne Sabina
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Secretary → CIF 0
  • 4
    Nicholson, Paul Douglas, Sir
    Chairman And Managing Director born in March 1938
    Individual (19 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 5
    Mullins, Kyla
    Lawyer born in May 1966
    Individual (34 offsprings)
    Officer
    2000-06-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Metcalfe, Adrian Peter
    Director born in March 1942
    Individual (8 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 8
    Worsley, George Oliver
    Farmer born in March 1927
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Eagle, Ronald Arthur, Mr.
    Marketing Director born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 10
    Ritchie, Ian Russell
    Managing Director born in December 1953
    Individual (29 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 11
    Wilkinson, John Nairn
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (55 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 13
    Reay, David William
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 14
    Norman, Ronald, Sir
    Businessman born in May 1937
    Individual (18 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 15
    Castro, Nicholas
    Company Director born in May 1951
    Individual (68 offsprings)
    Officer
    1997-09-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Martin, Laurence Woodward, Sir
    Director born in July 1928
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    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
    2003-12-31 ~ 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
    Lancaster, James David
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Thomas, Gwyn Edward Ward
    Company Director born in August 1923
    Individual (6 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 20
    Hellewell, David Simpson
    Company Director/Company Secretary born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
    Hellewell, David Simpson
    Individual (2 offsprings)
    Officer
    ~ 1993-05-11
    OF - Secretary → CIF 0
  • 21
    Calvert, John Raymond
    Director born in July 1937
    Individual (10 offsprings)
    Officer
    1993-03-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 22
    Leach, Clive William
    Managing Director born in December 1934
    Individual (37 offsprings)
    Officer
    ~ 1993-05-11
    OF - Director → CIF 0
  • 23
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1998-08-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 24
    Brill, Anthony George
    Company Director born in August 1947
    Individual (12 offsprings)
    Officer
    1997-09-15 ~ 1998-01-06
    OF - Director → CIF 0
  • 25
    Fay, Margaret
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2003-12-31
    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
    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 Chairman born in December 1925
    Individual (10 offsprings)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 28
    Rook, Gail Ann
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 29
    Carlton, Simon
    Solicitor
    Individual (26 offsprings)
    Officer
    1994-12-31 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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
  • 32
    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

TYNE TEES TELEVISION HOLDINGS

Period: 1981-12-31 ~ 2017-03-28
Company number: 01551599
Registered names
TYNE TEES TELEVISION HOLDINGS - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TYNE TEES TELEVISION HOLDINGS
    Info
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    Registered number 01551599
    The 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 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.