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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 28
  • 1
    Harris, William Stuart
    Born in September 1956
    Individual (33 offsprings)
    Officer
    2000-04-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 2
    Dunn, Jeffrey Doubleday
    Born in February 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Pearce, Simon Marshall
    Individual (92 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2006-11-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Allmark, David
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Ricketts, Timothy Walker
    Born in April 1964
    Individual (61 offsprings)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - Director → CIF 0
  • 7
    Caminada, Charles Jerome
    Born in October 1957
    Individual (40 offsprings)
    Officer
    2002-09-03 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Sullivan, Sean Stephen
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 9
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Catchpole, Edward Laurence
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Birrell, Nigel Norman
    Born in February 1963
    Individual (36 offsprings)
    Officer
    2002-09-03 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Falzon, Charles John
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2000-04-11 ~ 2002-09-03
    OF - Director → CIF 0
  • 13
    Desai, Sangeeta
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Byrne, Katharine Helen
    Individual (39 offsprings)
    Officer
    2001-06-01 ~ 2003-11-19
    OF - Secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 16
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Urie, Suzanne
    Individual (1 offspring)
    Officer
    1992-08-26 ~ 2000-04-11
    OF - Secretary → CIF 0
  • 18
    Lawes, Robert Ian
    Born in June 1967
    Individual (30 offsprings)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - Director → CIF 0
  • 19
    Stephen Roland Browne
    Individual (1 offspring)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Walker, Geoffrey Hulbert
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 21
    Steinberg, Bruce David
    Born in December 1956
    Individual (65 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - Director → CIF 0
  • 22
    Thieme, Christian
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 23
    Urie, Peter
    Born in October 1956
    Individual (19 offsprings)
    Officer
    1992-08-26 ~ 2002-09-02
    OF - Director → CIF 0
  • 24
    Pearce, David
    Born in November 1967
    Individual (104 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2012-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hilton, Timothy James
    Born in October 1964
    Individual (38 offsprings)
    Officer
    2000-04-11 ~ 2001-10-26
    OF - Director → CIF 0
    Hilton, Timothy James
    Individual (38 offsprings)
    Officer
    2000-04-11 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 27
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 1106 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    OF - Nominee Secretary → CIF 0
  • 28
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 176 offsprings)
    Officer
    1992-08-26 ~ 1992-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEVISION SUPPORT SERVICES LIMITED

Period: 1992-08-26 ~ 2016-04-18
Company number: 02743032
Registered name
TELEVISION SUPPORT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13
Dissolved on 2016-04-18
Standard Industrial Classification
59113 - Television Programme Production Activities
90030 - Artistic Creation

  • TELEVISION SUPPORT SERVICES LIMITED
    Info
    Registered number 02743032
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-08-26 and dissolved on 2016-04-18 (23 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.