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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
Active 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Tibbitts, James Benjamin Stjohn
    Chartered Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Richardson, Keith William
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Gyngell, Bruce
    Managing Dir born in July 1929
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Leach, Clive William
    Company Director born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ 1993-11-07
    OF - Director → CIF 0
  • 6
    Thomas, Gwyn Edward Ward
    Chairman born in August 1923
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Hodder, Julie Alexandra
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1992-08-29
    OF - Secretary → CIF 0
  • 8
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 9
    Clapham, Adam
    Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-06 ~ 1998-04-03
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 11
    Reynolds, David Geoffrey
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Rook, Gail Ann
    Individual
    Officer
    icon of calendar 1998-05-18 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 13
    Fairley, John Alexander
    Company Director born in April 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-01-22 ~ 1995-04-20
    OF - Director → CIF 0
  • 14
    Holdgate, David Kenneth
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-31 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Ironside, Graham
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1995-07-24
    OF - Director → CIF 0
  • 16
    Bryer, Christopher James
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Childs, Edward Samuel
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1997-02-06 ~ 1998-03-03
    OF - Director → CIF 0
  • 18
    Carlton, Simon
    Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-08-29 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-01-22 ~ 1952-01-22
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-01-22 ~ 1992-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED

Previous names
YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04
YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
Standard Industrial Classification
99999 - Dormant Company

  • YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED
    Info
    YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
    NORTHERN PROGRAMME MAKERS LIMITED - 1997-01-23
    YORKSHIRE GROUP PROGRAMMES LIMITED - 1997-01-23
    Registered number 02679755
    icon of address2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE LIMITED COMPANY incorporated on 1992-01-22 and dissolved on 2023-01-17 (30 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.