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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 34
  • 1
    Parker, Stephen Davenport
    Born in July 1952
    Individual (36 offsprings)
    Officer
    2000-01-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Davies, Valerie Anne
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2000-01-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 3
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 4
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (388 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Mullen, James Joseph
    Born in June 1970
    Individual (298 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Aston, Julian Richard Paul
    Born in March 1942
    Individual (23 offsprings)
    Officer
    1996-07-10 ~ 1999-06-08
    OF - Director → CIF 0
  • 7
    Tanner, John Edward
    Born in July 1944
    Individual (4 offsprings)
    Officer
    1996-09-24 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Griffith, John
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 9
    Stacey Brown
    Individual (151 offsprings)
    Insolvency
    2024-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Coligan, Leo Clive
    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
  • 11
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    1999-10-01 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 12
    Brown, Adam Peter
    Born in July 1962
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 13
    Allwood, Charles John
    Born in August 1951
    Individual (208 offsprings)
    Officer
    1999-10-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 14
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Vasco, Heather
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2000-11-29
    OF - Director → CIF 0
  • 16
    Masters, Michael David
    Born in June 1944
    Individual (72 offsprings)
    Officer
    1999-06-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 17
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Diggory, Catherine Jeanne
    Individual (98 offsprings)
    Officer
    1999-10-01 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 19
    Ryan, Michael Paterson
    Individual (57 offsprings)
    Officer
    1996-09-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Gates, Timothy Mortimer
    Born in July 1945
    Individual (3 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 21
    Graf, Charles Philip
    Born in October 1946
    Individual (78 offsprings)
    Officer
    1999-06-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 22
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2024-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Gibbon, Barbara
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 24
    Ely, Sydney Keith
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1996-12-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 25
    Pollard, George Nicolas
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 1997-04-22
    OF - Director → CIF 0
  • 26
    Mortimer, John
    Born in July 1959
    Individual (7 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 27
    Dunn, Martin
    Born in January 1955
    Individual (5 offsprings)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 28
    Simms, David
    Born in May 1963
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 29
    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, 316 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 30
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1996-07-02 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
  • 31
    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
  • 32
    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, 233 offsprings)
    Officer
    1996-07-02 ~ 1996-07-10
    OF - Nominee Director → CIF 0
  • 33
    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, 1076 offsprings)
    Officer
    1996-07-02 ~ 1996-07-10
    OF - Nominee Director → CIF 0
  • 34
    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, 348 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-29
Due to be dissolved on 2025-03-03
BURGINHALL 902 LIMITED - 1996-07-18 02350413... (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 14 July 2026 and licensed under the Open Government Licence v3.0.