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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 32
  • 1
    Glancy, Amanda Jane
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2006-08-14 ~ 2008-05-22
    OF - Director → CIF 0
    Glancy, Amanda Jane
    Individual (8 offsprings)
    Officer
    2006-09-25 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 2
    Ament, Gerald
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-07-30
    OF - Director → CIF 0
  • 3
    Von Schwerin, Juergen
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2001-12-07 ~ 2002-09-25
    OF - Director → CIF 0
  • 4
    Malmquist, Oskar
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 5
    Thrane, Peter
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2008-08-29 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Larson, Greger Karl
    Born in December 1957
    Individual (9 offsprings)
    Officer
    2002-10-24 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    Velaise, Jean Louis
    Born in January 1961
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1996-11-25
    OF - Director → CIF 0
  • 8
    Silver, Ingrid
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 9
    Knight, Howard Atwood
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2001-03-14
    OF - Director → CIF 0
  • 10
    Moe, Erik Tanner
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2001-08-07 ~ 2007-09-19
    OF - Director → CIF 0
    Moe, Erik Tanner
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 11
    Peter James Hughes-holland
    Individual (479 offsprings)
    Insolvency
    2010-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    St Johns, Richard Roger
    Born in January 1929
    Individual (4 offsprings)
    Officer
    1995-04-28 ~ 1996-05-29
    OF - Director → CIF 0
  • 13
    Frons, Brian
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2002-07-30
    OF - Director → CIF 0
  • 14
    Francis F A Wessely
    Individual (583 offsprings)
    Insolvency
    2010-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Steinmann, Jan
    Born in December 1942
    Individual (6 offsprings)
    Officer
    1996-06-06 ~ 2000-01-31
    OF - Director → CIF 0
  • 16
    Steinsrud, Ola
    Born in May 1953
    Individual (6 offsprings)
    Officer
    (before 1993-06-08) ~ 1995-04-28
    OF - Director → CIF 0
  • 17
    Mcready, John Arthur
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 1996-10-30
    OF - Director → CIF 0
  • 18
    Sloan, Harry
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2001-08-07
    OF - Director → CIF 0
  • 19
    Svensk, Pattick
    Born in July 1966
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1999-12-07
    OF - Director → CIF 0
  • 20
    Aronsson, Manfred
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2007-06-30
    OF - Director → CIF 0
  • 21
    Etter, Lee-ann
    Individual (3 offsprings)
    Officer
    1996-07-26 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 22
    Sjogren, Jonas
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Korsgaard, Erik
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 24
    Andersson, Bjorn Mikael
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2008-05-22
    OF - Director → CIF 0
  • 25
    Tellenbach, Markus
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2001-03-14 ~ 2001-12-07
    OF - Director → CIF 0
  • 26
    Lindskog, Martin Bjorn
    Born in April 1953
    Individual (3 offsprings)
    Officer
    1995-04-28 ~ 1999-03-01
    OF - Director → CIF 0
  • 27
    Nilsson, Jorgen
    Born in April 1952
    Individual (2 offsprings)
    Officer
    (before 1993-06-08) ~ 1995-04-28
    OF - Director → CIF 0
  • 28
    Ghee, Anthony William
    Born in November 1957
    Individual (15 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
    Ghee, Anthony William
    Individual (15 offsprings)
    Officer
    1995-04-28 ~ 1996-07-26
    OF - Secretary → CIF 0
    2002-10-28 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 29
    Matei, Daniela Nicoleta
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2008-12-16
    OF - Director → CIF 0
  • 30
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1992-06-08 ~ 1993-06-08
    OF - Nominee Director → CIF 0
  • 31
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1992-06-08 ~ 1993-06-08
    OF - Nominee Secretary → CIF 0
    (before 1993-06-08) ~ 1995-04-28
    OF - Nominee Secretary → CIF 0
  • 32
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1992-06-08 ~ 1993-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KANAL 5 LIMITED

Period: 1996-06-20 ~ 2012-02-16
Company number: 02721228
Registered names
KANAL 5 LIMITED - Dissolved
BURGINHALL 649 LIMITED - 1992-12-02 02721200... (more)
Standard Industrial Classification
9220 - Radio And Television Activities

  • KANAL 5 LIMITED
    Info
    VT4 HOLDINGS LIMITED - 1996-06-20
    SCANDINAVIAN BROADCASTING SYSTEM (NORWAY) LIMITED - 1996-06-20
    BURGINHALL 649 LIMITED - 1996-06-20
    Registered number 02721228
    81 Station Road, Marlow, Buckinghamshire SL7 1NS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 and dissolved on 2012-02-16 (19 years 8 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.