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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 28
  • 1
    Staunton, Henry Eric
    Born in May 1948
    Individual (99 offsprings)
    Officer
    2000-10-04 ~ 2005-12-30
    OF - Director → CIF 0
  • 2
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (62 offsprings)
    Officer
    1992-12-15 ~ 1994-05-12
    OF - Director → CIF 0
  • 3
    Parrott, Graham Joseph
    Born in August 1949
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 4
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
    2001-06-18 ~ 2007-03-20
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2001-06-18 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 5
    Morrison, Stephen Roger
    Born in March 1947
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Lenton, Alan George
    Individual (2 offsprings)
    Officer
    (before 1992-12-01) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 7
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (41 offsprings)
    Officer
    1997-07-02 ~ 1998-03-27
    OF - Director → CIF 0
  • 8
    Johnson, Richard Wolseley
    Born in March 1939
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-01-04
    OF - Director → CIF 0
  • 9
    Wootton, Timothy Paul
    Born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1992-12-01) ~ 1997-07-02
    OF - Director → CIF 0
  • 10
    Hill, Jeremy Spencer
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Cresswell, John
    Born in May 1961
    Individual (78 offsprings)
    Officer
    1995-10-03 ~ 1998-09-29
    OF - Director → CIF 0
    1998-10-06 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (89 offsprings)
    Officer
    2004-08-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Mccall, David Slesser
    Born in December 1934
    Individual (45 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2002-12-03 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 15
    Wall, Malcolm Robert
    Born in July 1956
    Individual (95 offsprings)
    Officer
    1998-07-09 ~ 2000-10-04
    OF - Director → CIF 0
  • 16
    Laughton, Roger Froome
    Born in May 1942
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 1999-04-05
    OF - Director → CIF 0
  • 17
    Ellicott, Lorraine Allana
    Born in August 1957
    Individual (23 offsprings)
    Officer
    1995-06-30 ~ 2001-03-31
    OF - Director → CIF 0
    Ellicott, Lorraine Allana
    Individual (23 offsprings)
    Officer
    1994-01-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 18
    Hill, Leslie Francis
    Born in September 1936
    Individual (21 offsprings)
    Officer
    (before 1992-12-01) ~ 1994-05-12
    OF - Director → CIF 0
  • 19
    Sanders, David John
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2000-10-04 ~ 2005-11-14
    OF - Director → CIF 0
  • 21
    Hawes, Christopher
    Born in June 1935
    Individual (4 offsprings)
    Officer
    (before 1992-12-01) ~ 1994-05-12
    OF - Director → CIF 0
  • 22
    Hughes, Michael John
    Born in November 1949
    Individual (20 offsprings)
    Officer
    (before 1992-12-01) ~ 1994-05-12
    OF - Director → CIF 0
  • 23
    Rhodes, Adam Christian
    Born in November 1961
    Individual (20 offsprings)
    Officer
    1997-08-26 ~ 1999-01-22
    OF - Director → CIF 0
  • 24
    King, Martina Ann
    Born in March 1961
    Individual (20 offsprings)
    Officer
    1999-06-14 ~ 1999-09-13
    OF - Director → CIF 0
  • 25
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2000-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 26
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 395 offsprings)
    Officer
    2000-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 27
    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
    2007-03-20 ~ 2008-08-01
    OF - Director → CIF 0
  • 28
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2007-03-20 ~ 2008-08-01
    OF - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TSMS GROUP

Period: 1991-01-31 ~ 2010-11-30
Company number: 02323664
Registered names
TSMS GROUP - Dissolved
LOGFORM LIMITED - 1989-02-06
Standard Industrial Classification
9999 - Dormant Company

  • TSMS GROUP
    Info
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1991-01-31
    Registered number 02323664
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1988-12-01 and dissolved on 2010-11-30 (21 years 11 months). 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.