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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
    Chilton, Alan
    Commercial Director Htv Group born in June 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 1993-06-26
    OF - Director → CIF 0
  • 3
    Jenkins, David
    Dir Of Finance And Resources born in September 1953
    Individual (12 offsprings)
    Officer
    1993-09-24 ~ 1997-07-25
    OF - Director → CIF 0
  • 4
    Abdoo, David
    Individual (103 offsprings)
    Officer
    2000-11-17 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 6
    Morrison, Stephen Roger
    Director born in March 1947
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 7
    Bryson, Alan Macdonald
    Sales Director born in April 1953
    Individual (3 offsprings)
    Officer
    ~ 1992-11-06
    OF - Director → CIF 0
  • 8
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Emslie, Donald Gordon
    Chief Executive Television born in May 1957
    Individual (44 offsprings)
    Officer
    2007-02-12 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Parrott, Graham Joseph
    Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Director
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 12
    Macdonald, Angus John
    Managing Director-Scottish Television Plc born in August 1940
    Individual (33 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 14
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 15
    Kinloch, Don Johnstone
    Director Of Finance-Scottish Televisionplc born in July 1937
    Individual (7 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Flanagan, Andrew Henry
    Director born in March 1956
    Individual (50 offsprings)
    Officer
    1994-06-30 ~ 2007-02-12
    OF - Director → CIF 0
  • 17
    Jones, Kenneth David Alun
    Chartered Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 18
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2000-11-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Rowlands, Christopher John
    Chief Executive Htv Group Plc born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 20
    Tovey, Gordon Stanley
    Individual (10 offsprings)
    Officer
    ~ 1997-08-31
    OF - Secretary → CIF 0
  • 21
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    1997-07-25 ~ 1999-04-19
    OF - Director → CIF 0
  • 22
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 23
    STV SERVICES LIMITED
    - now SC174088
    SMG SERVICES LIMITED - 2008-10-08
    SCOTTISH MEDIA GROUP (SERVICES) LIMITED - 2000-06-26
    DUNWILCO (582) LIMITED - 1997-05-23
    Pacific Quay, ., Glasgow, Scotland
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TELEVISION MEDIA MARKETING LIMITED

Period: 1992-03-17 ~ 2017-03-28
Company number: 02623873
Registered names
TELEVISION MEDIA MARKETING LIMITED - Dissolved
OVAL (731) LIMITED - 1992-03-17 02634797... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TELEVISION MEDIA MARKETING LIMITED
    Info
    OVAL (731) LIMITED - 1992-03-17
    Registered number 02623873
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1991-06-26 and dissolved on 2017-03-28 (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.