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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 22
  • 1
    Mcintyre-brown, Andrew James
    Individual (13 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncanson, Neil Alexander
    Managing Director born in February 1960
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 2003-08-22
    OF - Director → CIF 0
  • 3
    Burns, Julian Delisle
    Managing Director born in September 1949
    Individual (103 offsprings)
    Officer
    2003-08-22 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Wohlgemuth, John Richard Steven
    Director Of Business & Legal born in October 1959
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 2003-08-20
    OF - Director → CIF 0
  • 5
    Potterell, Clive Ronald
    Individual (321 offsprings)
    Officer
    ~ 2003-08-22
    OF - Secretary → CIF 0
  • 6
    Pilsworth, Michael John
    Company Director born in April 1951
    Individual (52 offsprings)
    Officer
    1993-09-28 ~ 2002-05-03
    OF - Director → CIF 0
  • 7
    Turton, Victoria Jane
    Born in October 1962
    Individual (336 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ 2022-02-07
    OF - Secretary → CIF 0
  • 9
    Geater, Sara Kate
    Born in March 1955
    Individual (315 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (133 offsprings)
    Officer
    2003-08-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Jones, Adam Maxwell
    Finance Director born in April 1969
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 12
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 13
    Bright, Neil Irvine
    Director born in February 1963
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Brown, Steven Michael
    Born in December 1972
    Individual (30 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Blessyn, Julie
    Lawyer born in May 1958
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 1999-08-20
    OF - Director → CIF 0
  • 16
    Pfeil, John Christopher
    Accountant born in April 1958
    Individual (351 offsprings)
    Officer
    2006-08-30 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Accountant
    Individual (351 offsprings)
    Officer
    2003-08-22 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 17
    Spurgeon, Christopher Nigel
    Accountant born in September 1956
    Individual (36 offsprings)
    Officer
    ~ 2000-01-04
    OF - Director → CIF 0
  • 18
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 19
    Watkins, Nicholas Revely
    Director born in August 1950
    Individual (26 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 20
    Huntingford, Richard Norman Legh
    Chartered Accountant born in May 1956
    Individual (57 offsprings)
    Officer
    ~ 1998-06-02
    OF - Director → CIF 0
    2002-05-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 21
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168 - 173 High Holborn, London, England, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 22
    ALL3MEDIA DIRECTOR LIMITED
    10189642 11503249
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 178 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTH ONE TELEVISION LIMITED

Period: 2004-01-15 ~ now
Company number: 02315596
Registered names
NORTH ONE TELEVISION LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • NORTH ONE TELEVISION LIMITED
    Info
    CHRYSALIS TELEVISION LIMITED - 2004-01-15
    CHRYSALIS SPORT LIMITED - 2004-01-15
    CHRYSALIS VISUAL ENTERTAINMENT LIMITED - 2004-01-15
    CHRYSALIS TELEVISION PRODUCTIONS LIMITED - 2004-01-15
    CHRYSALIS NEWS & SPORT LIMITED - 2004-01-15
    Registered number 02315596
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-10 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
  • NORTH ONE TELEVISION LIMITED
    S
    Registered number 02315596
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom, WC1V 7AA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DIRTQUAKE LIMITED
    - now 10741836
    NORTH ONE NEWCO LIMITED
    - 2018-01-11 10741836
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-04-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    MANOR PRODUCTION SERVICES LIMITED
    08874907
    Berkshire House, 168-173 High Holborn, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    NORTH ONE TELEVISION MIDLANDS LIMITED
    - now 02906527
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED - 2001-03-02
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    ROCK RIDGE PRODUCTIONS LIMITED
    13752080
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.