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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 21
  • 1
    Lane, Gary Arron
    Director born in August 1964
    Individual (20 offsprings)
    Officer
    1994-08-30 ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Watts, Michael John
    Director born in July 1947
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-10-07
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2006-01-16
    OF - Director → CIF 0
  • 4
    Phayer, Paul Douglas
    Financial Executive born in September 1958
    Individual (8 offsprings)
    Officer
    1994-08-30 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Newton, John Richard
    Chief Executive born in September 1963
    Individual (12 offsprings)
    Officer
    2006-01-16 ~ now
    OF - Director → CIF 0
    Newton, John Richard
    Chief Executive
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Jones, Clive William
    Director born in January 1949
    Individual (65 offsprings)
    Officer
    1994-08-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 7
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (63 offsprings)
    Officer
    1996-11-11 ~ 2004-01-30
    OF - Director → CIF 0
  • 8
    Fennell, Sonia
    Individual (162 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-06-03
    OF - Secretary → CIF 0
  • 9
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 10
    Upshon, Laurence Marshall
    Tv Executive born in June 1950
    Individual (6 offsprings)
    Officer
    1992-08-28 ~ 1994-04-14
    OF - Director → CIF 0
  • 11
    Johnstone, Barry Gibson
    Company Director born in December 1945
    Individual (10 offsprings)
    Officer
    1994-08-30 ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Thom, Alastair Stephen
    Chartered Accountant born in August 1944
    Individual (41 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-12-16
    OF - Director → CIF 0
  • 13
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2005-05-03 ~ 2006-01-16
    OF - Secretary → CIF 0
  • 14
    Hollier, Keith Robin
    Director Of Operations born in December 1949
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2010-08-10
    OF - Director → CIF 0
  • 15
    Everest, Edmund Hillary
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Wilson, Neil Mcdonald
    Engineering Director born in April 1955
    Individual (3 offsprings)
    Officer
    1994-08-30 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Abdoo, David
    Individual (134 offsprings)
    Officer
    1994-06-03 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 18
    Southgate, Robert
    Journalist born in January 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-14
    OF - Director → CIF 0
  • 19
    Allan, Andrew Norman
    Managing Director born in September 1943
    Individual (28 offsprings)
    Officer
    1993-09-02 ~ 1994-04-08
    OF - Director → CIF 0
  • 20
    Hughes, Jenny Denise
    General Manager born in August 1962
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-04-01
    OF - Director → CIF 0
  • 21
    Newbert, Warren Karl
    Finance Director born in January 1974
    Individual (22 offsprings)
    Officer
    2006-01-16 ~ 2009-03-31
    OF - Director → CIF 0
    Newbert, Warren Karl
    Finance Director
    Individual (22 offsprings)
    Officer
    2006-01-16 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

021 TELEVISION LIMITED

Period: 2004-07-30 ~ 2013-05-07
Company number: 02330676
Registered names
021 TELEVISION LIMITED - Dissolved
CARLTON 021 LIMITED - 2004-07-30
PRECIS (862) LIMITED - 1989-08-30 02341007... (more)
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • 021 TELEVISION LIMITED
    Info
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 2004-07-30
    PRECIS (862) LIMITED - 2004-07-30
    Registered number 02330676
    Unit 12 Imperial Park, Imperial Way, Watford, Herts WD24 4PP
    PRIVATE LIMITED COMPANY incorporated on 1988-12-22 and dissolved on 2013-05-07 (24 years 4 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.