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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 16
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    2001-06-18 ~ 2005-12-06
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2001-06-18 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 2
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Nugee, Andrew
    Born in October 1961
    Individual (66 offsprings)
    Officer
    2000-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 4
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2002-12-03 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 5
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 6
    Campbell, James Milne
    Born in September 1963
    Individual (118 offsprings)
    Officer
    2000-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2004-08-17 ~ 2005-12-06
    OF - Director → CIF 0
  • 8
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2000-10-04 ~ 2005-12-06
    OF - Director → CIF 0
  • 9
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 52 offsprings)
    Officer
    2005-12-06 ~ 2008-08-11
    OF - Director → CIF 0
    2005-12-06 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-04-25 ~ 2000-05-16
    OF - Nominee Director → CIF 0
  • 11
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2000-06-16 ~ 2000-10-04
    OF - Director → CIF 0
    2000-06-16 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-25 ~ 2000-05-16
    OF - Nominee Secretary → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2000-05-16 ~ 2000-06-16
    OF - Director → CIF 0
  • 14
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2000-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 15
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 40 offsprings)
    Officer
    2005-12-06 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2000-05-16 ~ 2000-06-16
    OF - Director → CIF 0
    2000-05-16 ~ 2000-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MERIDIANTV.COM

Period: 2000-05-30 ~ 2010-11-30
Company number: 03979476
Registered names
MERIDIANTV.COM - Dissolved
NORTHBONUS LIMITED - 2000-05-30
Standard Industrial Classification
9999 - Dormant Company

  • MERIDIANTV.COM
    Info
    NORTHBONUS LIMITED - 2000-05-30
    Registered number 03979476
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 2000-04-25 and dissolved on 2010-11-30 (10 years 7 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.