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 4
  • 1
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (76 offsprings)
    Officer
    2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHK DIRECTOR LIMITED
    One, Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    TRINITY MIRROR NORTH WEST & NORTH WALES LIMITED - 2018-12-21
    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 (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 293 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Dunn, Martin
    Journalist born in January 1955
    Individual
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (92 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Brown, Adam Peter
    Executive Producer born in July 1962
    Individual
    Officer
    1997-05-22 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Allwood, Charles John
    Director born in August 1951
    Individual
    Officer
    1999-10-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 5
    Diggory, Catherine Jeanne
    Individual
    Officer
    1999-10-01 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 6
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    1999-10-01 ~ 2001-12-10
    OF - Director → CIF 0
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 7
    Tanner, John Edward
    Head Of New Media born in July 1944
    Individual
    Officer
    1996-09-24 ~ 2000-09-30
    OF - Director → CIF 0
  • 8
    Ely, Sydney Keith
    Newspaper Executive born in April 1949
    Individual
    Officer
    1996-12-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 9
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Mortimer, John
    Advertising Manager born in July 1959
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 11
    Simms, David
    General Manager born in May 1963
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2000-01-03
    OF - Director → CIF 0
  • 12
    Vasco, Heather
    Advertisement Director born in November 1950
    Individual
    Officer
    1996-09-24 ~ 2000-11-29
    OF - Director → CIF 0
  • 13
    Parker, Stephen Davenport
    Managing/Executive Director born in July 1952
    Individual
    Officer
    2000-01-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 14
    Griffith, John
    Newspaper Executive born in May 1949
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1999-06-15
    OF - Director → CIF 0
  • 15
    Gates, Timothy Mortimer
    Head Operations born in July 1945
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 16
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2001-12-10
    OF - Director → CIF 0
  • 17
    Graf, Charles Philip
    Director born in October 1946
    Individual
    Officer
    1999-06-08 ~ 2001-12-10
    OF - Director → CIF 0
  • 18
    Davies, Valerie Anne
    General Manager/Director born in December 1958
    Individual (1 offspring)
    Officer
    2000-01-03 ~ 2001-12-10
    OF - Director → CIF 0
  • 19
    Pollard, George Nicolas
    Television Executive born in November 1950
    Individual
    Officer
    1996-09-24 ~ 1997-04-22
    OF - Director → CIF 0
  • 20
    Gibbon, Barbara
    Director Of Programmes born in December 1951
    Individual
    Officer
    1996-11-18 ~ 1999-06-08
    OF - Director → CIF 0
  • 21
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Ryan, Michael Paterson
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 23
    Aston, Julian Richard Paul
    Director born in March 1942
    Individual (3 offsprings)
    Officer
    1996-07-10 ~ 1999-06-08
    OF - Director → CIF 0
  • 24
    Masters, Michael David
    Finance Director born in June 1944
    Individual (25 offsprings)
    Officer
    1999-06-08 ~ 2000-12-18
    OF - Director → CIF 0
  • 25
    Coligan, Leo Clive
    Director born in July 1948
    Individual
    Officer
    1996-09-24 ~ 1998-01-15
    OF - Director → CIF 0
    1999-06-08 ~ 2000-01-03
    OF - Director → CIF 0
  • 26
    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
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-02 ~ 1996-07-10
    PE - Nominee Director → CIF 0
  • 27
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1996-07-02 ~ 1996-09-24
    PE - Nominee Secretary → CIF 0
  • 28
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-07-02 ~ 1996-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHANNEL ONE LIVERPOOL LIMITED

Previous name
BURGINHALL 902 LIMITED - 1996-07-18
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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.