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 5
  • 1
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Allmark, David
    Evp Global Brands Team born in June 1963
    Individual (12 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Catchpole, Edward Laurence
    Svp Marketing For Mattel Inc. born in March 1966
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Thieme, Christian
    Financial Director, Mattel, Inc. born in April 1974
    Individual (10 offsprings)
    Officer
    2012-03-09 ~ dissolved
    OF - director → CIF 0
  • 5
    Tung, Sukhjiwan Kaur
    Individual (43 offsprings)
    Officer
    2012-02-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Urie, Peter
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    1992-08-26 ~ 2002-09-02
    OF - director → CIF 0
  • 2
    Hilton, Timothy James
    Finance Director born in October 1964
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2001-10-26
    OF - director → CIF 0
    Hilton, Timothy James
    Finance Director
    Individual (7 offsprings)
    Officer
    2000-04-11 ~ 2001-06-01
    OF - secretary → CIF 0
  • 3
    Pearce, David
    Deputy Chief Financial Officer born in November 1967
    Individual (13 offsprings)
    Officer
    2008-03-06 ~ 2009-01-31
    OF - director → CIF 0
  • 4
    Ricketts, Timothy Walker
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-10-26 ~ 2002-09-03
    OF - director → CIF 0
  • 5
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - director → CIF 0
  • 6
    Urie, Suzanne
    Individual
    Officer
    1992-08-26 ~ 2000-04-11
    OF - secretary → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual
    Officer
    2006-11-30 ~ 2008-12-31
    OF - secretary → CIF 0
  • 8
    Lawes, Robert Ian
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2004-10-21
    OF - director → CIF 0
  • 9
    Falzon, Charles John
    President born in August 1957
    Individual
    Officer
    2000-04-11 ~ 2002-09-03
    OF - director → CIF 0
  • 10
    Pearce, Simon Marshall
    Individual (10 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    OF - secretary → CIF 0
  • 11
    Birrell, Nigel Norman
    Director Corporate Development born in February 1963
    Individual
    Officer
    2002-09-03 ~ 2005-11-30
    OF - director → CIF 0
  • 12
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2010-09-10 ~ 2012-02-01
    OF - director → CIF 0
  • 13
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    2008-12-22 ~ 2012-02-01
    OF - director → CIF 0
  • 14
    Harris, William Stuart
    Chief Executive born in September 1956
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2002-09-03
    OF - director → CIF 0
  • 15
    Weight, James Dominic
    Company Director born in April 1965
    Individual (81 offsprings)
    Officer
    2005-11-28 ~ 2009-01-16
    OF - director → CIF 0
  • 16
    Caminada, Charles Jerome
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2005-09-30
    OF - director → CIF 0
  • 17
    Walker, Geoffrey Hulbert
    Svp & Gm Uk/Eastern Europe born in October 1965
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2012-03-09
    OF - director → CIF 0
  • 18
    Steinberg, Bruce David
    Company Director born in December 1956
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2008-03-06
    OF - director → CIF 0
  • 19
    Byrne, Katharine Helen
    Individual
    Officer
    2001-06-01 ~ 2003-11-19
    OF - secretary → CIF 0
    2005-07-29 ~ 2006-11-30
    OF - secretary → CIF 0
  • 20
    SD COMPANY NOMINEES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1992-08-26 ~ 1992-08-26
    PE - nominee-director → CIF 0
  • 21
    Suite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1992-08-26 ~ 1992-08-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TELEVISION SUPPORT SERVICES LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.