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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 33
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2001-06-18 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Chowdhury, Ajay
    Born in April 1962
    Individual (37 offsprings)
    Officer
    1998-05-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Hughes, Michael John
    Born in November 1949
    Individual (20 offsprings)
    Officer
    1995-06-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Born in June 1963
    Individual (95 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    Willis, John Edward
    Born in April 1946
    Individual (53 offsprings)
    Officer
    1997-12-22 ~ 2000-10-04
    OF - Director → CIF 0
  • 8
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2002-12-03 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 9
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 10
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2001-11-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 11
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Meier, Peter David
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 13
    Laughton, Roger Froome
    Born in May 1942
    Individual (33 offsprings)
    Officer
    1995-06-16 ~ 1999-04-05
    OF - Director → CIF 0
  • 14
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 15
    Macbean, Andrew William Munro
    Born in April 1956
    Individual (11 offsprings)
    Officer
    1995-11-27 ~ 2000-10-04
    OF - Director → CIF 0
  • 16
    Wootton, Timothy Paul
    Born in June 1948
    Individual (16 offsprings)
    Officer
    1995-06-16 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 18
    Arculus, Thomas David Guy
    Born in June 1946
    Individual (45 offsprings)
    Officer
    1997-05-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 19
    Hill, Jeremy Spencer
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 20
    Mccall, David Slesser
    Born in December 1934
    Individual (45 offsprings)
    Officer
    1995-06-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Constable, Charles Alexander John
    Born in August 1962
    Individual (17 offsprings)
    Officer
    1998-05-26 ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    Murray, Grant
    Born in April 1964
    Individual (181 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 23
    Lawrence, Vernon John
    Born in April 1940
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 24
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    2000-10-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 25
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2004-08-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 26
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 27
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2000-10-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 28
    Robertson, Susan Janet
    Born in February 1954
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2000-10-04
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-04-13 ~ 1995-05-11
    OF - Nominee Director → CIF 0
  • 30
    CROSSWALL NOMINEES LIMITED
    00950209
    8 Montague Close, London Bridge, London
    Active Corporate (54 parents, 455 offsprings)
    Officer
    1995-05-11 ~ 1995-06-16
    OF - Director → CIF 0
    1995-05-11 ~ 1995-06-16
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-04-13 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
  • 32
    UNM INVESTMENTS LIMITED - now
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House 245 Blackfriars Road, London
    Active Corporate (54 parents, 402 offsprings)
    Officer
    1995-05-11 ~ 1995-06-16
    OF - Director → CIF 0
  • 33
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED BROADCASTING & ENTERTAINMENT LIMITED

Period: 1996-06-25 ~ 2017-03-28
Company number: 03046296
Registered names
UNITED BROADCASTING & ENTERTAINMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • UNITED BROADCASTING & ENTERTAINMENT LIMITED
    Info
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1996-06-25
    Registered number 03046296
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1995-04-13 and dissolved on 2017-03-28 (21 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • UNITED BROADCASTING & ENTERTAINMENT LIMITED
    S
    Registered number 03046296
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.