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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 24
  • 1
    Broughton, Mark Robert
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    1992-07-27 ~ 1996-12-05
    OF - Director → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 4
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 5
    Williams, Robert Edward
    Chartered Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 6
    Jenkins, David
    Director Of Finance And Resour born in September 1953
    Individual (12 offsprings)
    Officer
    1996-12-06 ~ 1997-07-25
    OF - Director → CIF 0
  • 7
    Clarke, Patricia Margaret
    Individual (4 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 8
    Clark, Barbara Jayne
    Financial Controller
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 9
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Tovey, Gordon Stanley
    Individual (10 offsprings)
    Officer
    1996-12-06 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 11
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Clark, Frederick Dunford
    Director Of Operations born in August 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Rosenberg, Michael Charles
    Film Director born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1996-12-05
    OF - Director → CIF 0
  • 14
    Rowlands, Christopher John
    Chief Executive born in August 1951
    Individual (30 offsprings)
    Officer
    1993-07-28 ~ 1997-08-01
    OF - Director → CIF 0
  • 15
    Warner, Mervyn John
    Accountant born in June 1954
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-08-03
    OF - Director → CIF 0
  • 16
    Creelman, Graham Murray
    Director born in May 1947
    Individual (20 offsprings)
    Officer
    1997-07-25 ~ 2005-12-06
    OF - Director → CIF 0
  • 17
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 18
    Evans, Ronald Stephen
    Chairman-Htv West Ltd born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
  • 19
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 20
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2001-06-18 ~ 2005-12-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-06-18 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 21
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 1993-06-24
    OF - Director → CIF 0
  • 22
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    OF - Director → CIF 0
    2005-12-06 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 24
    ITV PRODUCTIONS LTD
    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, 20 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

PARTRIDGE HOLDINGS

Period: 1989-06-26 ~ 2017-03-28
Company number: 02398458
Registered name
PARTRIDGE HOLDINGS - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PARTRIDGE HOLDINGS
    Info
    Registered number 02398458
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1989-06-26 and dissolved on 2017-03-28 (27 years 9 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.