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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 21
  • 1
    Staunton, Henry Eric
    Born in May 1948
    Individual (99 offsprings)
    Officer
    2000-10-04 ~ 2003-01-20
    OF - Director → CIF 0
    2003-07-16 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Parrott, Graham Joseph
    Born in August 1949
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 3
    Tautz, Helen Jane
    Born in July 1963
    Individual (417 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2001-06-18 ~ 2004-11-30
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2001-06-18 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 4
    Morrison, Stephen Roger
    Born in March 1947
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Crow, Andrew Frank
    Born in July 1957
    Individual (58 offsprings)
    Officer
    1997-10-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 6
    Hopwood, Sarah Jane
    Born in March 1962
    Individual (21 offsprings)
    Officer
    1994-11-30 ~ 1997-10-17
    OF - Director → CIF 0
  • 7
    Cresswell, John
    Born in May 1961
    Individual (78 offsprings)
    Officer
    1996-12-13 ~ 2000-10-04
    OF - Director → CIF 0
  • 8
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (89 offsprings)
    Officer
    2004-08-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (39 offsprings)
    Officer
    1994-11-30 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Downes, Fiona
    Born in August 1964
    Individual (18 offsprings)
    Officer
    1996-08-29 ~ 1997-10-17
    OF - Director → CIF 0
  • 11
    Murray, Grant
    Born in May 1964
    Individual (181 offsprings)
    Officer
    2000-03-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2002-12-03 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Stern, Charles Roger
    Born in May 1950
    Individual (34 offsprings)
    Officer
    1996-06-11 ~ 2000-10-04
    OF - Director → CIF 0
  • 14
    Laughton, Roger Froome
    Born in May 1942
    Individual (33 offsprings)
    Officer
    1996-12-13 ~ 1999-04-05
    OF - Director → CIF 0
  • 15
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1994-11-30 ~ 1997-02-27
    OF - Director → CIF 0
  • 16
    Greenhow, Dominic
    Born in May 1958
    Individual (6 offsprings)
    Officer
    1995-06-23 ~ 1995-06-23
    OF - Director → CIF 0
  • 17
    Stables, Jane Margaret
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1995-06-23 ~ 1995-06-23
    OF - Director → CIF 0
    1997-04-24 ~ 2000-10-04
    OF - Director → CIF 0
  • 18
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
    1994-11-30 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 19
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 395 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 20
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
    2004-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

UNITED MEDIA HOLDINGS

Period: 1996-08-21 ~ 2010-11-30
Company number: 02998388
Registered names
UNITED MEDIA HOLDINGS - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • UNITED MEDIA HOLDINGS
    Info
    MAI MEDIA HOLDINGS LIMITED - 1996-08-21
    MAI MEDIA UK LIMITED - 1996-08-21
    Registered number 02998388
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1994-11-30 and dissolved on 2010-11-30 (16 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.