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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
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Wootton, Timothy Paul
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1997-07-01
    OF - Director → CIF 0
  • 5
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-11-30
    OF - Director → CIF 0
  • 6
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 7
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Meier, Peter David
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-10-04
    OF - Director → CIF 0
  • 9
    Robertson, Susan Janet
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2000-10-04
    OF - Director → CIF 0
  • 10
    Laughton, Roger Froome
    T V Executive born in May 1942
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1999-04-05
    OF - Director → CIF 0
  • 11
    Hill, Jeremy Spencer
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Lawrence, Vernon John
    Managing Director born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 1997-12-22
    OF - Director → CIF 0
  • 13
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2000-10-04
    OF - Director → CIF 0
  • 14
    Arculus, Thomas David Guy
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-27 ~ 1998-03-27
    OF - Director → CIF 0
  • 15
    Parrott, Graham Joseph
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Director
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 16
    Constable, Charles Alexander John
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2000-10-04
    OF - Director → CIF 0
  • 17
    Hughes, Michael John
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2004-03-25
    OF - Director → CIF 0
  • 19
    Chowdhury, Ajay
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 21
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 23
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 24
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2003-01-20
    OF - Director → CIF 0
  • 25
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 26
    Murray, Grant
    Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2000-10-04
    OF - Director → CIF 0
  • 27
    Macbean, Andrew William Munro
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 2000-10-04
    OF - Director → CIF 0
  • 28
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 29
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-05-11
    PE - Nominee Secretary → CIF 0
  • 30
    icon of address8 Montague Close, London Bridge, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    1995-05-11 ~ 1995-06-16
    PE - Director → CIF 0
    1995-05-11 ~ 1995-06-16
    PE - Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-13 ~ 1995-05-11
    PE - Nominee Director → CIF 0
  • 32
    icon of addressLudgate House 245 Blackfriars Road, London
    Corporate
    Officer
    1995-05-11 ~ 1995-06-16
    PE - Director → CIF 0
parent relation
Company in focus

UNITED BROADCASTING & ENTERTAINMENT LIMITED

Previous names
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
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
    icon of addressThe 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
    icon of addressThe 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
Active 1
  • icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.