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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
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 2
    Albury, Simon Albert
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 2000-01-07
    OF - Director → CIF 0
  • 3
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 4
    Morrison, Stephen Roger
    Director born in March 1947
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Hollick Of Notting Hill, Clive Richard, Lord
    Director born in May 1945
    Individual (46 offsprings)
    Officer
    ~ 1997-02-27
    OF - Director → CIF 0
  • 7
    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
    Irving, Eleanor Kate
    Individual (249 offsprings)
    Officer
    2002-12-03 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 8
    Parrott, Graham Joseph
    Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Director
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 9
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (38 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    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
  • 11
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    Officer
    2001-11-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 12
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2000-01-07 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 13
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 14
    Laughton, Roger Froome
    Tv Executive born in May 1942
    Individual (29 offsprings)
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 15
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    ~ 1994-11-04
    OF - Secretary → CIF 0
  • 16
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    1999-04-05 ~ 2000-10-04
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2000-01-07 ~ 2000-10-04
    OF - Director → CIF 0
  • 18
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1994-11-04 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 19
    ITV PRODUCTIONS LIMITED - now 03106525, 05606263, 05606263
    ITV STUDIOS LIMITED - 2008-12-22 03106525
    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
  • 20
    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
  • 21
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNITED BROADCASTING SOUTH

Previous names
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
Standard Industrial Classification
99999 - Dormant Company

  • UNITED BROADCASTING SOUTH
    Info
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1996-08-23
    Registered number 02592715
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1991-03-19 and dissolved on 2016-12-20 (25 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 9 February 2026 and licensed under the Open Government Licence v3.0.