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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
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1997-12-22 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Murray, Grant
    Director born in April 1964
    Individual (179 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 4
    Chowdhury, Ajay
    Director born in April 1962
    Individual (34 offsprings)
    Officer
    1998-05-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 5
    Constable, Charles Alexander John
    Director born in August 1962
    Individual (16 offsprings)
    Officer
    1998-05-26 ~ 2000-10-04
    OF - Director → CIF 0
  • 6
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-10-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Hughes, Michael John
    Director born in November 1949
    Individual (14 offsprings)
    Officer
    1995-06-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 8
    Morrison, Stephen Roger
    Director born in March 1947
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Wootton, Timothy Paul
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (46 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Macbean, Andrew William Munro
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    1995-11-27 ~ 2000-10-04
    OF - Director → CIF 0
  • 13
    Hill, Jeremy Spencer
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2002-12-03 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Parrott, Graham Joseph
    Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Director
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 16
    Meier, Peter David
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 17
    Arculus, Thomas David Guy
    Director born in June 1946
    Individual (40 offsprings)
    Officer
    1997-05-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 18
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (269 offsprings)
    Officer
    2000-10-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 19
    Lawrence, Vernon John
    Managing Director born in April 1940
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 20
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2001-06-18 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-06-18 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 21
    Robertson, Susan Janet
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2000-10-04
    OF - Director → CIF 0
  • 22
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    Officer
    2001-11-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 23
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 24
    Weller, Timothy Peter
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 25
    Laughton, Roger Froome
    T V Executive born in May 1942
    Individual (29 offsprings)
    Officer
    1995-06-16 ~ 1999-04-05
    OF - Director → CIF 0
  • 26
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (42 offsprings)
    Officer
    1995-06-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 28
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 29
    CROSSWALL NOMINEES LIMITED
    00950209
    8 Montague Close, London Bridge, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1995-05-11 ~ 1995-06-16
    OF - Director → CIF 0
    1995-05-11 ~ 1995-06-16
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-04-13 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
  • 31
    MAI INVESTMENTS LIMITED
    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, 308 offsprings)
    Officer
    1995-05-11 ~ 1995-06-16
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-04-13 ~ 1995-05-11
    OF - Nominee 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, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.