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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 17
  • 1
    Dhanda, Dabinder
    Aca born in January 1969
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-04-15
    OF - Director → CIF 0
    Dhanda, Dabinder
    Aca
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 2
    Battersby, Richard Godfrey
    Chartered Accountant born in November 1942
    Individual (33 offsprings)
    Officer
    2011-01-17 ~ 2013-07-25
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Lipscombe, Duncan John
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    2004-11-19 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Murray, Richard Alan
    Company Director born in February 1950
    Individual (31 offsprings)
    Officer
    2000-08-04 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Moore, Andrew
    Director born in March 1959
    Individual (70 offsprings)
    Officer
    2003-10-13 ~ 2004-11-16
    OF - Director → CIF 0
  • 7
    Pool, John Kingston
    Director born in April 1944
    Individual (38 offsprings)
    Officer
    2004-08-12 ~ 2006-11-28
    OF - Director → CIF 0
  • 8
    Hoskins, Jemima Jane
    Investment Banker born in November 1957
    Individual (7 offsprings)
    Officer
    2010-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Hire, Peter Owen
    Company Director born in February 1941
    Individual (4 offsprings)
    Officer
    2007-07-13 ~ 2012-09-12
    OF - Director → CIF 0
  • 10
    Richards, Michael Wyndham
    Consultant born in January 1962
    Individual (19 offsprings)
    Officer
    2002-04-15 ~ 2003-01-19
    OF - Director → CIF 0
  • 11
    Mills, Michael John
    Company Director born in September 1955
    Individual (5 offsprings)
    Officer
    2004-03-10 ~ 2004-07-05
    OF - Director → CIF 0
  • 12
    Sawicki, Joanne
    Film/Tv Producer born in December 1961
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2004-03-10
    OF - Director → CIF 0
    Sawicki, Joanne
    Film/Tv Producer
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2000-07-28
    OF - Secretary → CIF 0
    Sawicki, Joanne
    Film Tv Producer
    Individual (1 offspring)
    2002-04-15 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 13
    Campbell, Eileen Margaret
    N/A born in January 1948
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2002-04-15
    OF - Director → CIF 0
  • 14
    Oliver, Edward Morgan
    Chartered Accountant born in April 1942
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ 2003-10-13
    OF - Director → CIF 0
    2004-06-04 ~ 2009-01-05
    OF - Director → CIF 0
    Oliver, Edward Morgan
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2002-06-17 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 15
    Butterfield, James Montford Victor
    Company Director, Economist born in May 1945
    Individual (32 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 16
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2000-07-27 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2000-07-27 ~ 2000-07-28
    OF - Nominee Director → CIF 0
    2000-07-27 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZYZYGY PLC

Period: 2002-05-27 ~ 2015-10-27
Company number: 04045179
Registered names
ZYZYGY PLC - Dissolved
CHANNEL HEALTH PLC - 2002-05-27
Standard Industrial Classification
59113 - Television Programme Production Activities
82990 - Other Business Support Service Activities N.e.c.

  • ZYZYGY PLC
    Info
    CHANNEL HEALTH PLC - 2002-05-27
    CHANNEL HEALTH (HOLDINGS) PLC - 2002-05-27
    Registered number 04045179
    50 Broadway, London SW1H 0BL
    PUBLIC LIMITED COMPANY incorporated on 2000-07-27 and dissolved on 2015-10-27 (15 years 3 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.