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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 19
  • 1
    Surtees, David William
    Individual (51 offsprings)
    Officer
    2003-12-31 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 2
    Turner Laing, Sophie Henrietta
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2015-02-11 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    Vyvyan, Simon Courtenay
    Individual (11 offsprings)
    Officer
    2002-01-09 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Hincks, Tim
    President born in August 1967
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Murdoch, Elisabeth
    Production Executive born in August 1968
    Individual (106 offsprings)
    Officer
    2002-01-09 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Hicks, Lucinda Hannah Michelle
    Director born in July 1979
    Individual (174 offsprings)
    Officer
    2020-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Johnston, Richard Robert
    Company Director born in May 1967
    Individual (172 offsprings)
    Officer
    2015-12-16 ~ 2020-08-14
    OF - Director → CIF 0
  • 8
    Langenberg, Peter
    Director born in September 1963
    Individual (56 offsprings)
    Officer
    2020-07-13 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    Linsley, Scott
    Individual (4 offsprings)
    Officer
    2001-01-15 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 10
    O'brien, Daniel Philip
    Company Director born in April 1967
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Director → CIF 0
    O'brien, Daniel Philip
    Company Director
    Individual (66 offsprings)
    Officer
    2008-03-20 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 11
    Mahon, Alexandra Rose
    Born in October 1973
    Individual (96 offsprings)
    Officer
    2007-11-23 ~ 2015-02-11
    OF - Director → CIF 0
    Mahon, Alexandra Rose
    Individual (96 offsprings)
    Officer
    2008-01-14 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 12
    O'gara, Derek
    Director born in July 1965
    Individual (198 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Moreton, Jacqueline Frances
    Director born in October 1965
    Individual (261 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Salmon, Peter Andrew
    Director born in May 1956
    Individual (169 offsprings)
    Officer
    2020-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Robinson, Tim
    Chief Operating Officer born in January 1971
    Individual (51 offsprings)
    Officer
    2014-10-30 ~ 2015-02-11
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2001-01-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 17
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor 90 Long Acre, Covent Garden, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2001-01-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 18
    SHINE ENTERTAINMENT LIMITED - 2001-11-30
    KPG MEDIA LIMITED - 2001-04-06
    NUTSHELL PRODUCTIONS LTD - 2000-08-25
    Shepherds Building Central, Charecroft Way, London, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2001-01-15 ~ 2002-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

THE UNOFFICIAL TV COMPANY LIMITED

Period: 2003-11-17 ~ 2023-10-10
Company number: 04141314
Registered names
THE UNOFFICIAL TV COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • THE UNOFFICIAL TV COMPANY LIMITED
    Info
    SPEED DEMONS LIMITED - 2003-11-17
    KPG MEDIA LIMITED - 2003-11-17
    SHINE ENTERTAINMENT LIMITED - 2003-11-17
    INDUSTRY ENTERTAINMENT LIMITED - 2003-11-17
    Registered number 04141314
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 2001-01-15 and dissolved on 2023-10-10 (22 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.