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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
Active 3
  • 1
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nijjer, Saravjit Kaur
    Director born in September 1976
    Individual (191 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    TIGER TELEVISION LIMITED - 2001-01-05
    RAKETOUR LIMITED - 1991-11-15
    icon of addressShepherds Building Central, Charecroft Way, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Waddington, Alastair David
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Sommers, Paul Nigel
    Tv Producer born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 2006-05-31
    OF - Director → CIF 0
    Sommers, Paul Nigel
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Zlotnik, Carmi David
    Media Executive born in June 1959
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2009-11-23
    OF - Director → CIF 0
  • 4
    Clarke-jervoise, Sophia Ann
    Managing Director born in June 1961
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Baker, Martin John
    Company Director born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 6
    Loffhagen, John Marsden
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ 2009-02-20
    OF - Director → CIF 0
    Loffhagen, John Marsden
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-11-23
    OF - Secretary → CIF 0
  • 7
    Parsons, John Russell
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Masquelier, Michel Armand Nicolas
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2007-07-27
    OF - Director → CIF 0
  • 9
    Johnston, Richard Robert
    Finance Director born in May 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2020-08-14
    OF - Director → CIF 0
  • 10
    Brand, Charles David William
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Cole, Jeremy Christopher
    Solicitor born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-11-23
    OF - Director → CIF 0
  • 12
    Hicks, Lucinda Hannah Michelle
    Media Management born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Chapman, Mark
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 2000-12-15
    OF - Director → CIF 0
  • 15
    Church, Lucas Jacques Richard
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    O'gara, Derek
    Director born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Richards, Anthony John
    Financial Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-29 ~ 2012-01-23
    OF - Director → CIF 0
  • 18
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-12-15 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 19
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-04-23 ~ 1993-04-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANNEL 12 LTD.

Standard Industrial Classification
90030 - Artistic Creation
59113 - Television Programme Production Activities

  • CHANNEL 12 LTD.
    Info
    Registered number 02811939
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1993-04-23 and dissolved on 2024-10-29 (31 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.