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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 16
  • 1
    Macgregor, Bruce Edward, Mr.
    Broadcast Engineer born in August 1969
    Individual (8 offsprings)
    Officer
    2012-07-01 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Phillips, David Charles
    C E O born in March 1958
    Individual (8 offsprings)
    Officer
    2005-12-19 ~ 2014-08-21
    OF - Director → CIF 0
  • 3
    Andrews, Trevor Edward
    Engineering Manager born in February 1952
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Henderson, Ian Roger
    Director born in April 1956
    Individual (12 offsprings)
    Officer
    2016-01-18 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Rolls, Stephen Allan
    Director Of Operations born in September 1953
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2002-09-20
    OF - Director → CIF 0
  • 6
    Cuff, Jennifer Anne
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-09-01
    OF - Director → CIF 0
  • 7
    Whittaker, Timothy James
    Director Of Engineering born in March 1962
    Individual (2 offsprings)
    Officer
    2001-01-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Macgregor, Jean Braes
    Director born in January 1941
    Individual (1 offspring)
    Officer
    ~ 2001-01-02
    OF - Director → CIF 0
  • 9
    Williams, Timothy Dyfrig
    Director Of Operations born in July 1972
    Individual (1 offspring)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Knight, Julian Robert
    Director Of Systems born in June 1960
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
    Knight, Julian Robert
    Individual (8 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Secretary → CIF 0
  • 11
    Rees, Jeremy
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Cuff, Brian Terence Wheeler
    Director born in January 1941
    Individual (4 offsprings)
    Officer
    ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Cuff, Sarah Lilian
    Commercial Director born in February 1949
    Individual (2 offsprings)
    Officer
    1996-02-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 14
    Gunn, David William
    Director Of Systems born in March 1965
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Macgregor, David Morrison
    Director born in May 1943
    Individual (9 offsprings)
    Officer
    ~ 2016-05-12
    OF - Director → CIF 0
    Mr David Morrison Macgregor
    Born in May 1943
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 16
    COMMERCIAL SECRETARIAT LIMITED
    02210326
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (6 parents, 96 offsprings)
    Officer
    ~ 2010-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TELEVISION SYSTEMS LIMITED

Period: 1986-07-29 ~ 2022-10-23
Company number: 02041722
Registered name
TELEVISION SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
26110 - Manufacture Of Electronic Components

  • TELEVISION SYSTEMS LIMITED
    Info
    Registered number 02041722
    Resolve 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 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.