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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 29
  • 1
    Weight, James Dominic
    Company Director born in April 1965
    Individual (176 offsprings)
    Officer
    2005-08-22 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Byrne, Katharine Helen
    Individual (34 offsprings)
    Officer
    2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 3
    Buchanan, Neil
    Tv Presenter born in October 1956
    Individual (2 offsprings)
    Officer
    1992-08-06 ~ 1995-08-31
    OF - Director → CIF 0
    Buchanan, Neil
    Company Director born in October 1956
    Individual (2 offsprings)
    1999-03-19 ~ 2002-09-02
    OF - Director → CIF 0
  • 4
    Falzon, Charles John
    Director born in August 1957
    Individual (16 offsprings)
    Officer
    2000-04-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Buchanan, Nicola Karen
    Writer/Producer born in October 1963
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 6
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe For Mattel Inc. born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (32 offsprings)
    Officer
    2000-04-11 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Finance Director
    Individual (32 offsprings)
    Officer
    2000-04-11 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 10
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual (42 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 11
    Pearce, Simon Marshall
    Individual (82 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 12
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 13
    Urie, Peter
    Director born in October 1956
    Individual (10 offsprings)
    Officer
    2000-04-11 ~ 2002-09-02
    OF - Director → CIF 0
  • 14
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (102 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 15
    Edmunds, Evelyn Alicia May
    Writer/Producer born in July 1953
    Individual (1 offspring)
    Officer
    1995-08-31 ~ 1999-03-19
    OF - Director → CIF 0
  • 16
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (29 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 17
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 18
    Harris, William Stuart
    Managing Director born in September 1956
    Individual (26 offsprings)
    Officer
    2000-04-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 19
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 20
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual (32 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (39 offsprings)
    Officer
    2002-09-03 ~ 2005-08-22
    OF - Director → CIF 0
  • 22
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (57 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 23
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Edmunds, Timothy
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    1999-03-19 ~ 2002-09-02
    OF - Director → CIF 0
    Edmunds, Timothy
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 25
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 26
    Salvo, Joseph Pasqualino
    Individual (36 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Aiken, Donald Bruce
    Vp & Assistant General Counsel Of Mattel, Inc. born in July 1951
    Individual (8 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 28
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2005-08-22 ~ 2008-03-06
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-08-06 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED

Period: 1992-08-06 ~ 2016-04-18
Company number: 02738000
Registered name
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    Info
    Registered number 02738000
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 and dissolved on 2016-04-18 (23 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 5 April 2026 and licensed under the Open Government Licence v3.0.