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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 32
  • 1
    Masters, Michael David
    Finance Director born in June 1944
    Individual (88 offsprings)
    Officer
    1999-06-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Ryan, Michael Paterson
    Individual (57 offsprings)
    Officer
    1996-09-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Davies, Valerie Anne
    General Manager/Director born in December 1958
    Individual (2 offsprings)
    Officer
    2000-01-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Griffith, John
    Newspaper Executive born in May 1949
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 6
    Allwood, Charles John
    Director born in August 1951
    Individual (202 offsprings)
    Officer
    1999-10-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Pollard, George Nicolas
    Television Executive born in November 1950
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1997-04-22
    OF - Director → CIF 0
  • 8
    Dunn, Martin
    Journalist born in January 1955
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 9
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 10
    Diggory, Catherine Jeanne
    Individual (97 offsprings)
    Officer
    1999-10-01 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 11
    Ely, Sydney Keith
    Newspaper Executive born in April 1949
    Individual (5 offsprings)
    Officer
    1996-12-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 12
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (286 offsprings)
    Officer
    1999-10-01 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 14
    Gates, Timothy Mortimer
    Head Operations born in July 1945
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 15
    Parker, Stephen Davenport
    Managing/Executive Director born in July 1952
    Individual (35 offsprings)
    Officer
    2000-01-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Gibbon, Barbara
    Director Of Programmes born in December 1951
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 17
    Mortimer, John
    Advertising Manager born in July 1959
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 18
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Graf, Charles Philip
    Director born in October 1946
    Individual (77 offsprings)
    Officer
    1999-06-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 20
    Vasco, Heather
    Advertisement Director born in November 1950
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2000-11-29
    OF - Director → CIF 0
  • 21
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Aston, Julian Richard Paul
    Director born in March 1942
    Individual (17 offsprings)
    Officer
    1996-07-10 ~ 1999-06-08
    OF - Director → CIF 0
  • 23
    Coligan, Leo Clive
    Director born in July 1948
    Individual (16 offsprings)
    Officer
    1996-09-24 ~ 1998-01-15
    OF - Director → CIF 0
    1999-06-08 ~ 2000-01-03
    OF - Director → CIF 0
  • 24
    Simms, David
    General Manager born in May 1963
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 25
    Tanner, John Edward
    Head Of New Media born in July 1944
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 2000-09-30
    OF - Director → CIF 0
  • 26
    Brown, Adam Peter
    Executive Producer born in July 1962
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 27
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1996-07-02 ~ 1996-07-10
    OF - Nominee Director → CIF 0
  • 28
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    REACH REGIONALS MEDIA LIMITED
    - now 00127699
    TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED - 2018-12-21 00127699
    LIVERPOOL DAILY POST AND ECHO LIMITED(THE) - 2003-12-05
    TRINITY GROUP LIMITED(THE) - 1985-01-11
    SOUTHPORT PRINTERS LIMITED - 1980-12-31
    One Canada Square, Canary Wharf, London, England
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1996-07-02 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
  • 31
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 32
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    1996-07-02 ~ 1996-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHANNEL ONE LIVERPOOL LIMITED

Period: 1996-07-18 ~ 2025-03-03
Company number: 03219679
Registered names
CHANNEL ONE LIVERPOOL LIMITED - Dissolved
BURGINHALL 902 LIMITED - 1996-07-18 02447542... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CHANNEL ONE LIVERPOOL LIMITED
    Info
    BURGINHALL 902 LIMITED - 1996-07-18
    Registered number 03219679
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 and dissolved on 2025-03-03 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.