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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 4
  • 1
    Knight, Julian Robert
    Director Of Systems born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ dissolved
    OF - Director → CIF 0
    Knight, Julian Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr David Morrison Macgregor
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Rees, Jeremy
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Williams, Timothy Dyfrig
    Director Of Operations born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Gunn, David William
    Director Of Systems born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Macgregor, Jean Braes
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
  • 3
    Macgregor, Bruce Edward, Mr.
    Broadcast Engineer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Henderson, Ian Roger
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Rolls, Stephen Allan
    Director Of Operations born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Cuff, Jennifer Anne
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 7
    Whittaker, Timothy James
    Director Of Engineering born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Cuff, Sarah Lilian
    Commercial Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Macgregor, David Morrison
    Director born in May 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2016-05-12
    OF - Director → CIF 0
  • 10
    Cuff, Brian Terence Wheeler
    Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Phillips, David Charles
    C E O born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2014-08-21
    OF - Director → CIF 0
  • 12
    Andrews, Trevor Edward
    Engineering Manager born in February 1952
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    icon of addressMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 49 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 2010-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TELEVISION SYSTEMS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
82990 - Other Business Support Service Activities N.e.c.

  • TELEVISION SYSTEMS LIMITED
    Info
    Registered number 02041722
    icon of addressResolve Partners Limited, 22 York Buildings John Adam Street, London WC2N 6JU
    Private Limited Company incorporated on 1986-07-29 and dissolved on 2022-10-23 (36 years 2 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.