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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 34
  • 1
    Fairley, John Alexander
    Managing Director born in April 1938
    Individual (19 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 2
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2010-01-20 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 3
    Murray, Grant
    Director born in April 1964
    Individual (179 offsprings)
    Officer
    1999-04-27 ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Bate, Terence
    Management Executive born in August 1933
    Individual (20 offsprings)
    Officer
    1997-12-31 ~ 2001-06-27
    OF - Director → CIF 0
  • 5
    Smith, John Barry
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1993-07-06
    OF - Secretary → CIF 0
  • 6
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 7
    Del Tufo, Charles Anthony
    Finance Director born in December 1939
    Individual (26 offsprings)
    Officer
    1995-07-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 8
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Michael John
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    1992-08-14 ~ 1995-10-25
    OF - Director → CIF 0
  • 11
    Farnaby, Helen Linda
    Individual (56 offsprings)
    Officer
    1998-03-10 ~ 2000-06-23
    OF - Secretary → CIF 0
  • 12
    Carver, Margaret Adela Miriam
    Managing Director born in July 1964
    Individual (20 offsprings)
    Officer
    1995-06-27 ~ 1997-10-21
    OF - Director → CIF 0
  • 13
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Rogers, Wayne Peter
    Deputy Director Of Resources born in June 1948
    Individual (4 offsprings)
    Officer
    1997-07-16 ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    Holdgate, David Kenneth
    Finance Director born in January 1950
    Individual (20 offsprings)
    Officer
    1995-05-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Southgate, Michael George
    Born in August 1954
    Individual (25 offsprings)
    Officer
    1997-07-16 ~ 2000-06-23
    OF - Director → CIF 0
  • 17
    Humby, Nicholas Wayne
    Director born in May 1957
    Individual (53 offsprings)
    Officer
    1995-05-22 ~ 1995-07-24
    OF - Director → CIF 0
    Humby, Nicholas Wayne
    Company Director born in May 1957
    Individual (53 offsprings)
    1999-04-27 ~ 2000-06-23
    OF - Director → CIF 0
  • 18
    Raven, James Patrick
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2000-06-23
    OF - Director → CIF 0
  • 19
    Leach, David Dennis Wilkie
    Company Secretary
    Individual (50 offsprings)
    Officer
    2006-02-28 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 20
    Sutherland, Kenneth
    Finance Director born in October 1961
    Individual (23 offsprings)
    Officer
    1996-01-24 ~ 1997-01-31
    OF - Director → CIF 0
    Sutherland, Kenneth
    Finance Director
    Individual (23 offsprings)
    Officer
    1996-01-24 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 21
    Newman, Anne
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 22
    Gardner, Malcolm William
    Finance Director born in March 1958
    Individual (49 offsprings)
    Officer
    2005-02-07 ~ 2006-01-20
    OF - Director → CIF 0
  • 23
    Foulser, Jeffrey
    Born in August 1952
    Individual (40 offsprings)
    Officer
    1997-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Charles, Robert John
    Controller Of Sport born in June 1954
    Individual (5 offsprings)
    Officer
    1995-02-23 ~ 1997-01-24
    OF - Director → CIF 0
  • 25
    Needham, Ewart John
    Managing Director born in May 1941
    Individual (10 offsprings)
    Officer
    1992-08-14 ~ 1996-09-25
    OF - Director → CIF 0
  • 26
    Callen, Stephen Gibson
    Accountant born in April 1955
    Individual (42 offsprings)
    Officer
    2000-06-23 ~ 2003-04-10
    OF - Director → CIF 0
  • 27
    Laughton, Roger Froome
    Company Director born in May 1942
    Individual (29 offsprings)
    Officer
    1995-12-20 ~ 1999-04-05
    OF - Director → CIF 0
  • 28
    Rowlands, Christopher John
    Director born in August 1951
    Individual (30 offsprings)
    Officer
    2000-06-23 ~ 2001-09-10
    OF - Director → CIF 0
  • 29
    Leighton Davis, Carol Ann
    Individual (1 offspring)
    Officer
    1993-07-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 30
    Anderson, Martin Hume Caldicot
    Managing Director born in March 1954
    Individual (33 offsprings)
    Officer
    1998-03-10 ~ 2005-02-01
    OF - Director → CIF 0
  • 31
    Baldwin, Peter Alan Charles, Major General
    Retired born in February 1927
    Individual (21 offsprings)
    Officer
    2000-06-23 ~ 2003-09-22
    OF - Director → CIF 0
    Baldwin, Peter Alan Charles, Major General
    Retired
    Individual (21 offsprings)
    Officer
    2000-06-23 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 32
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1995-05-23 ~ 1999-04-27
    OF - Director → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-08-14 ~ 1992-08-14
    OF - Nominee Secretary → CIF 0
  • 34
    THE TELEVISION CORPORATION LIMITED
    - now 01162501
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GLOBAL TELEVISION SERVICES LIMITED

Period: 1998-05-28 ~ now
Company number: 02739563
Registered names
GLOBAL TELEVISION SERVICES LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • GLOBAL TELEVISION SERVICES LIMITED
    Info
    THREE ON FOUR LIMITED - 1998-05-28
    Registered number 02739563
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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.