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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
    Norman, Ronald, Sir
    Businessman born in April 1937
    Individual (20 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Rook, Gail Ann
    Individual (16 offsprings)
    Officer
    1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 3
    Nicholson, Paul Douglas, Sir
    Chairman And Managing Director born in March 1938
    Individual (19 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-09-15
    OF - Director → CIF 0
  • 4
    Worsley, George Oliver
    Farmer born in February 1927
    Individual (8 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 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 (417 offsprings)
    Officer
    2001-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Adrian Peter
    Director born in March 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-09-01
    OF - Director → CIF 0
  • 7
    Thomas, Gwyn Edward Ward
    Company Director born in August 1923
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-09-30
    OF - Director → CIF 0
  • 8
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Mullins, Kyla
    Lawyer born in May 1966
    Individual (35 offsprings)
    Officer
    2000-06-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (29 offsprings)
    Officer
    1998-08-11 ~ 1998-10-12
    OF - Director → CIF 0
  • 11
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 12
    Brill, Anthony George
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 1998-01-06
    OF - Director → CIF 0
  • 13
    Calvert, John Raymond
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    1993-03-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 14
    Reay, David William
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 15
    Mitcheson, Anne Sabina
    Individual (2 offsprings)
    Officer
    (before 1993-05-11) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 16
    Ritchie, Ian Russell
    Managing Director born in November 1953
    Individual (30 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-03-12
    OF - Director → CIF 0
  • 17
    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
  • 18
    Carr-ellison, Ralph Harry, Sir
    Company Chairman born in December 1925
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-09-12
    OF - Director → CIF 0
  • 19
    Wilkinson, John Nairn
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Hellewell, David Simpson
    Company Director/Company Secretary born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
    Hellewell, David Simpson
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Secretary → CIF 0
  • 21
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (312 offsprings)
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2002-12-03 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 22
    Lancaster, James David
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-06-30
    OF - Director → CIF 0
  • 23
    Dickinson, Robert Henry
    Solicitor born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-09-15
    OF - Director → CIF 0
  • 24
    Martin, Laurence Woodward, Sir
    Director born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Carlton, Simon
    Solicitor
    Individual (27 offsprings)
    Officer
    1994-12-31 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 26
    Fay, Margaret
    Director born in May 1949
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Leach, Clive William
    Managing Director born in December 1934
    Individual (39 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 28
    Eagle, Ronald Arthur, Mr.
    Marketing Director born in February 1950
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-05-11
    OF - Director → CIF 0
  • 29
    Castro, Nicholas
    Company Director born in April 1951
    Individual (69 offsprings)
    Officer
    1997-09-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    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, 39 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
    2004-11-30 ~ 2009-03-12
    OF - Secretary → 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.