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
    Kimber, Evelyn
    Chief Financial Officer born in September 1950
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ dissolved
    OF - Director → CIF 0
    Kimber, Evelyn
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    2005-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hall, James Francis
    Chief Technology Officer born in September 1966
    Individual (3 offsprings)
    Officer
    2006-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garvey, Stephen John
    Chief Executive Officer born in December 1960
    Individual (7 offsprings)
    Officer
    2005-07-14 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Ver Bruggen, Paul
    Joint Managing Director - Uk born in September 1952
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2012-12-14
    OF - Director → CIF 0
  • 2
    Kirk, Stephen
    Chairman born in August 1952
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Neville, Michael Patrick
    Chairman born in July 1954
    Individual (14 offsprings)
    Officer
    2003-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Ormondroyd, James Andrew
    Finance Director born in April 1972
    Individual (14 offsprings)
    Officer
    2002-11-26 ~ 2005-02-24
    OF - Director → CIF 0
    Ormondroyd, James Andrew
    Finance Director
    Individual (14 offsprings)
    Officer
    2002-11-26 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 5
    Finkelstein, Ohad
    Non Executive Director born in January 1961
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2003-01-15
    OF - Director → CIF 0
  • 6
    Kinnear, John Mackay
    Director born in March 1955
    Individual
    Officer
    2000-01-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Alli, Waheed, Lord
    Company Director born in November 1964
    Individual (17 offsprings)
    Officer
    2001-02-16 ~ 2002-11-22
    OF - Director → CIF 0
  • 8
    Roblin, Gareth David
    Chartered Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-11-26
    OF - Director → CIF 0
    Roblin, Gareth David
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-11-26
    OF - Secretary → CIF 0
  • 9
    Sibley, Peter John
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Booth, Andrew Mark
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2004-08-19 ~ 2010-01-04
    OF - Director → CIF 0
  • 11
    Low, Tobias Blake
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2010-03-18 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    King, Jonathan Michael
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 13
    English, Edward Giles
    Non Executive Director born in September 1973
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2005-02-24
    OF - Director → CIF 0
  • 14
    Smith, Stuart Christopher
    Group Financial Controller born in July 1970
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-10-04
    OF - Director → CIF 0
    Smith, Stuart Christopher
    Finance Director
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 15
    Ackerstaff, Klaus, Dr
    Chief Executive born in August 1965
    Individual
    Officer
    2003-10-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 16
    Bartlett, Anthony David
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2004-08-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 17
    Bach, Tanja
    Director born in August 1966
    Individual
    Officer
    2010-03-18 ~ 2012-12-14
    OF - Director → CIF 0
  • 18
    Donnelly, Peter
    Vp Finance born in July 1965
    Individual
    Officer
    2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 19
    Gildersleeve, John
    Company Director born in January 1965
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2002-06-25
    OF - Director → CIF 0
  • 20
    English, Nicholas Spencer Charles
    Managing Director born in October 1970
    Individual (7 offsprings)
    Officer
    2002-06-25 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Watson, Ian James
    Company Director born in February 1963
    Individual (34 offsprings)
    Officer
    2000-01-21 ~ 2002-11-26
    OF - Director → CIF 0
    Watson, Ian James
    Company Director
    Individual (34 offsprings)
    Officer
    2000-01-21 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 22
    Dickie, James Michael
    It Director born in February 1951
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2002-03-18
    OF - Director → CIF 0
  • 23
    Ferris, Neil Jeremy
    Chairman born in April 1955
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Rajman, Thomas Milo
    Director born in October 1969
    Individual
    Officer
    2010-03-18 ~ 2012-09-30
    OF - Director → CIF 0
  • 25
    Carmelite, 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
  • 26
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-23 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 27
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-23 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORLD TELEVISION GROUP PLC.

Previous names
VIRTUE BROADCASTING PLC - 2004-10-19
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 - 2002-12-20
    TORNADO GROUP PLC - 2002-06-25
    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
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.