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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
Active 3
  • 1
    Hall, James Francis
    Chief Technology Officer born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kimber, Evelyn
    Chief Financial Officer born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ dissolved
    OF - Director → CIF 0
    Kimber, Evelyn
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Garvey, Stephen John
    Chief Executive Officer born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Watson, Ian James
    Company Director born in February 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2002-11-26
    OF - Director → CIF 0
    Watson, Ian James
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 2
    Dickie, James Michael
    It Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 3
    Bartlett, Anthony David
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 4
    English, Edward Giles
    Non Executive Director born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-11-26
    OF - Director → CIF 0
    Roblin, Gareth David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 6
    Smith, Stuart Christopher
    Group Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2005-10-04
    OF - Director → CIF 0
    Smith, Stuart Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-24 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Finkelstein, Ohad
    Non Executive Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2003-01-15
    OF - Director → CIF 0
  • 8
    Ferris, Neil Jeremy
    Chairman born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    English, Nicholas Spencer Charles
    Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 10
    Low, Tobias Blake
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Neville, Michael Patrick
    Chairman born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Bach, Tanja
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 13
    Ackerstaff, Klaus, Dr
    Chief Executive born in August 1965
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 14
    Rajman, Thomas Milo
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2010-03-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Donnelly, Peter
    Vp Finance born in July 1965
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    Ormondroyd, James Andrew
    Finance Director born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2005-02-24
    OF - Director → CIF 0
    Ormondroyd, James Andrew
    Finance Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 17
    Kinnear, John Mackay
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 18
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2002-11-22
    OF - Director → CIF 0
  • 19
    Ver Bruggen, Paul
    Joint Managing Director - Uk born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 20
    Kirk, Stephen
    Chairman born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 21
    King, Jonathan Michael
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 22
    Sibley, Peter John
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Booth, Andrew Mark
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 24
    Gildersleeve, John
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 25
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-23 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
  • 26
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-23 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 27
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-23 ~ 2000-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLD TELEVISION GROUP PLC.

Previous names
TORNADO VIRTUE PLC - 2002-12-20
VIRTUE BROADCASTING PLC - 2004-10-19
TORNADO GROUP PLC - 2002-06-25
Standard Industrial Classification
59112 - Video Production Activities

  • WORLD TELEVISION GROUP PLC.
    Info
    TORNADO VIRTUE PLC - 2002-12-20
    VIRTUE BROADCASTING PLC - 2002-12-20
    TORNADO GROUP PLC - 2002-12-20
    Registered number 03901656
    icon of address24 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.