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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 30
  • 1
    Sibley, Peter John
    Company Director born in June 1963
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    English, Nicholas Spencer Charles
    Managing Director born in October 1970
    Individual (13 offsprings)
    Officer
    2002-06-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Neville, Michael Patrick
    Chairman born in July 1954
    Individual (49 offsprings)
    Officer
    2003-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Booth, Andrew Mark
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Ackerstaff, Klaus, Dr
    Chief Executive born in August 1965
    Individual (2 offsprings)
    Officer
    2003-10-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Low, Tobias Blake
    Director born in August 1969
    Individual (12 offsprings)
    Officer
    2010-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Garvey, Stephen John
    Chief Executive Officer born in December 1960
    Individual (13 offsprings)
    Officer
    2005-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (28 offsprings)
    Officer
    2000-07-17 ~ 2002-11-26
    OF - Director → CIF 0
    Roblin, Gareth David
    Chartered Accountant
    Individual (28 offsprings)
    Officer
    2000-07-17 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 9
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (65 offsprings)
    Officer
    2001-02-16 ~ 2002-11-22
    OF - Director → CIF 0
  • 10
    Hall, James Francis
    Chief Technology Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Donnelly, Peter
    Vp Finance born in July 1965
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 12
    Ver Bruggen, Paul
    Joint Managing Director - Uk born in September 1952
    Individual (5 offsprings)
    Officer
    2012-02-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Finkelstein, Ohad
    Non Executive Director born in January 1961
    Individual (13 offsprings)
    Officer
    2002-06-25 ~ 2003-01-15
    OF - Director → CIF 0
  • 14
    Watson, Ian James
    Company Director born in February 1963
    Individual (39 offsprings)
    Officer
    2000-01-21 ~ 2002-11-26
    OF - Director → CIF 0
    Watson, Ian James
    Company Director
    Individual (39 offsprings)
    Officer
    2000-01-21 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 15
    Bach, Tanja
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 16
    English, Edward Giles
    Non Executive Director born in September 1973
    Individual (8 offsprings)
    Officer
    2002-06-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 17
    Smith, Stuart Christopher
    Group Financial Controller born in July 1970
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2005-10-04
    OF - Director → CIF 0
    Smith, Stuart Christopher
    Finance Director
    Individual (16 offsprings)
    Officer
    2005-02-24 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 18
    King, Jonathan Michael
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 19
    Bartlett, Anthony David
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 20
    Kirk, Stephen
    Chairman born in August 1952
    Individual (19 offsprings)
    Officer
    2006-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    Kimber, Evelyn
    Chief Financial Officer born in September 1950
    Individual (9 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
    Kimber, Evelyn
    Chief Financial Officer
    Individual (9 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Gildersleeve, John
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 23
    Rajman, Thomas Milo
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2010-03-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 24
    Ferris, Neil Jeremy
    Chairman born in April 1955
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Kinnear, John Mackay
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2000-01-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 26
    Ormondroyd, James Andrew
    Finance Director born in April 1972
    Individual (27 offsprings)
    Officer
    2002-11-26 ~ 2005-02-24
    OF - Director → CIF 0
    Ormondroyd, James Andrew
    Finance Director
    Individual (27 offsprings)
    Officer
    2002-11-26 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 27
    Dickie, James Michael
    It Director born in February 1951
    Individual (5 offsprings)
    Officer
    2000-04-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 28
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    OF - Nominee Secretary → CIF 0
  • 29
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    OF - Nominee Director → CIF 0
  • 30
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORLD TELEVISION GROUP PLC.

Period: 2004-10-19 ~ 2014-09-11
Company number: 03901656
Registered names
WORLD TELEVISION GROUP PLC. - Dissolved
TORNADO VIRTUE PLC - 2002-12-20
TORNADO GROUP PLC - 2002-06-25
Standard Industrial Classification
59112 - Video Production Activities

  • WORLD TELEVISION GROUP PLC.
    Info
    VIRTUE BROADCASTING PLC - 2004-10-19
    TORNADO VIRTUE PLC - 2004-10-19
    TORNADO GROUP PLC - 2004-10-19
    Registered number 03901656
    24 Conduit Place, London W2 1EP
    PUBLIC LIMITED COMPANY incorporated on 1999-12-23 and dissolved on 2014-09-11 (14 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.