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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 56
  • 1
    Davie, Timothy Douglas
    Born in April 1967
    Individual (24 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    King, David John
    Born in August 1959
    Individual (147 offsprings)
    Officer
    1999-06-30 ~ 2007-12-06
    OF - Director → CIF 0
  • 3
    Grace, Anthony Liam
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2010-01-22 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Webb, Jonathan Alexander
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2007-06-29 ~ 2007-09-03
    OF - Director → CIF 0
  • 5
    Gavin, Alexander Rupert, Sir
    Born in October 1954
    Individual (143 offsprings)
    Officer
    1998-08-06 ~ 2004-08-25
    OF - Director → CIF 0
  • 6
    Nardi, Simone
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 7
    Chugani, Neil
    Chartered Accountant born in January 1969
    Individual (40 offsprings)
    Officer
    2007-12-06 ~ 2010-06-25
    OF - Director → CIF 0
  • 8
    Holmes-davies, Suezann
    Born in December 1969
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-09-21
    OF - Director → CIF 0
  • 9
    Burdick, Charles James
    Born in June 1951
    Individual (178 offsprings)
    Officer
    2002-09-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 10
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Smallwood, Michael Peter
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 13
    Samples, James Donald
    Born in February 1963
    Individual (10 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 14
    Young, Mark Christopher
    Born in May 1961
    Individual (38 offsprings)
    Officer
    1997-02-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 15
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    1997-02-25 ~ 1997-11-30
    OF - Director → CIF 0
  • 16
    Harman, Phillip Brent
    Born in November 1950
    Individual (47 offsprings)
    Officer
    1997-04-24 ~ 2000-07-14
    OF - Director → CIF 0
  • 17
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    2006-03-03 ~ 2009-04-05
    OF - Director → CIF 0
  • 18
    Gooze-zijl, Joannes Anthonius Willem
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2009-04-01 ~ 2010-01-22
    OF - Director → CIF 0
  • 19
    Arthur, Marcus Peter
    Born in September 1966
    Individual (32 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Childs, Darren Michael
    Born in March 1966
    Individual (27 offsprings)
    Officer
    2005-11-25 ~ 2010-08-31
    OF - Director → CIF 0
    2014-03-25 ~ 2015-02-25
    OF - Director → CIF 0
  • 21
    Lloyd-jones, Jennifer Victoria
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2007-03-14 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Lighting, Jane Elizabeth Stuart
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2002-09-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2003-09-15 ~ 2003-09-15
    OF - Director → CIF 0
    2004-02-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    Burns, Clive
    Individual (277 offsprings)
    Officer
    2003-02-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 25
    Vincent, Philip James
    Deputy Cfo Bbc Worldwide born in June 1969
    Individual (107 offsprings)
    Officer
    2010-05-10 ~ 2013-12-20
    OF - Director → CIF 0
  • 26
    Opie, Lisa Moreen
    Television Executive born in February 1960
    Individual (66 offsprings)
    Officer
    2003-02-28 ~ 2003-09-16
    OF - Director → CIF 0
    2003-09-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Rivington, Katharine Burns
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2006-10-31 ~ 2007-06-29
    OF - Director → CIF 0
    Burns, Katharine Elaine
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2009-06-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 28
    Phillips, Michael John
    Born in April 1945
    Individual (21 offsprings)
    Officer
    2002-01-06 ~ 2005-11-25
    OF - Director → CIF 0
  • 29
    Dempsey, Paul Francis
    Born in February 1962
    Individual (28 offsprings)
    Officer
    2012-12-20 ~ 2012-12-20
    OF - Director → CIF 0
    2013-01-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Lowe, Kenneth Wayne
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 31
    Necastro, Joseph Gerard
    Born in December 1956
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Luard, Roger David Eckford
    Born in November 1948
    Individual (51 offsprings)
    Officer
    1997-04-24 ~ 1998-08-15
    OF - Director → CIF 0
  • 33
    James, Gillian Elizabeth
    Individual (372 offsprings)
    Officer
    2006-07-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 34
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-12 ~ 2011-02-07
    OF - Director → CIF 0
  • 35
    O'hare, Eamonn
    Born in December 1963
    Individual (91 offsprings)
    Officer
    2010-07-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 36
    Phippen, Peter Sangster
    Born in February 1960
    Individual (47 offsprings)
    Officer
    1998-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 37
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    2015-06-29 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 38
    Bott, Andrew
    Born in February 1968
    Individual (45 offsprings)
    Officer
    2013-12-20 ~ 2015-06-19
    OF - Director → CIF 0
  • 39
    Bennett, Jana
    Born in November 1954
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2012-10-01
    OF - Director → CIF 0
  • 40
    Pryor, Sophia
    Individual (9 offsprings)
    Officer
    2012-04-17 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 41
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2004-08-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 42
    Emery, Richard James
    Born in July 1946
    Individual (22 offsprings)
    Officer
    1997-02-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 43
    Roscoe, John Gareth
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 1997-04-24
    OF - Secretary → CIF 0
  • 44
    Mackenzie, Robert Mario
    Born in October 1961
    Individual (427 offsprings)
    Officer
    2007-09-03 ~ 2011-03-16
    OF - Director → CIF 0
  • 45
    Cook, Stephen Sands
    Born in April 1960
    Individual (206 offsprings)
    Officer
    2000-10-01 ~ 2006-03-03
    OF - Director → CIF 0
  • 46
    Edmondson, Patricia
    Individual (6 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
  • 47
    Dresser, Scott
    Born in June 1967
    Individual (9 offsprings)
    Officer
    2011-03-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 48
    Hill, Alexander James
    Born in June 1972
    Individual (49 offsprings)
    Officer
    2003-09-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 49
    Luiz, Mark Walter
    Born in April 1953
    Individual (63 offsprings)
    Officer
    1998-09-29 ~ 2003-10-31
    OF - Director → CIF 0
    Luiz, Mark Walter
    Individual (63 offsprings)
    Officer
    1997-04-24 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 50
    Schweitzer, Mark Andrew
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2009-09-21 ~ 2010-07-02
    OF - Director → CIF 0
  • 51
    Lansing, John F
    Born in July 1957
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 52
    Teague, Peter Roy
    Born in May 1954
    Individual (44 offsprings)
    Officer
    1998-03-26 ~ 2002-01-06
    OF - Director → CIF 0
  • 53
    Singer, Adam Nicholas
    Born in January 1952
    Individual (65 offsprings)
    Officer
    1997-04-24 ~ 2002-07-31
    OF - Director → CIF 0
  • 54
    Argyropoulos, Julia Dawn
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2007-06-15
    OF - Director → CIF 0
  • 55
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1997-02-21 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 56
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1997-02-21 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK CHANNEL MANAGEMENT LIMITED

Period: 1997-03-10 ~ 2018-08-29
Company number: 03322468
Registered names
UK CHANNEL MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-08-29
PLANWISH LIMITED - 1997-03-10
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • UK CHANNEL MANAGEMENT LIMITED
    Info
    PLANWISH LIMITED - 1997-03-10
    Registered number 03322468
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 and dissolved on 2018-08-29 (21 years 6 months). The status of the company number is Dissolved.
    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.