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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
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    Officer
    2001-11-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Weller, Timothy Peter
    Director born in June 1963
    Individual (83 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Albury, Simon Albert
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1992-11-02) ~ 2000-01-07
    OF - Director → CIF 0
  • 5
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 6
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2000-01-07 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 7
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2000-01-07 ~ 2000-10-04
    OF - Director → CIF 0
  • 8
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (46 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-01-09
    OF - Director → CIF 0
  • 9
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 11
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    1999-04-05 ~ 2000-10-04
    OF - Director → CIF 0
  • 15
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (250 offsprings)
    Officer
    2002-12-03 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 16
    Laughton, Roger Froome
    Tv Executive born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-04-05
    OF - Director → CIF 0
  • 17
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 18
    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, 308 offsprings)
    Officer
    2000-07-10 ~ 2000-10-04
    OF - Director → CIF 0
  • 19
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2000-07-10 ~ 2000-07-10
    OF - Director → CIF 0
    1994-11-04 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    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

UNITED BROADCASTING

Period: 1996-08-23 ~ 2016-12-20
Company number: 02566317
Registered names
UNITED BROADCASTING - Dissolved
OFFICEISSUE LIMITED - 1991-02-12
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNITED BROADCASTING
    Info
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1996-08-23
    Registered number 02566317
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1990-12-07 and dissolved on 2016-12-20 (26 years). The status of the company number is Dissolved.
    CIF 0
  • UNITED BROADCASTING
    S
    Registered number 02566317
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.