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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 14
  • 1
    Stapert, Ynse
    General Counsel
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 2
    Lewis, Paul
    Individual (5 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Lynch, Warwick
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Bates, Peter Andrew
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2020-06-02 ~ 2024-08-09
    OF - Director → CIF 0
  • 5
    Hindhaugh, Jamie
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Nevitt, Carl David
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Van De Poel, Gaston Hubert Francois Marie
    Cfo born in July 1965
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 8
    Maries, Andrew David
    Accountant born in October 1965
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ 2025-10-17
    OF - Director → CIF 0
    Maries, Andrew David
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 9
    Johnstone, Barry Gibson
    Managing Director born in December 1945
    Individual (10 offsprings)
    Officer
    2005-07-04 ~ 2022-06-23
    OF - Director → CIF 0
  • 10
    Greig, Hamish Francis Alexander
    Born in August 1957
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Bout, Henk
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-03-23 ~ 2005-05-26
    OF - Nominee Director → CIF 0
    2005-03-23 ~ 2005-05-26
    OF - Nominee Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2005-03-23 ~ 2005-05-26
    OF - Nominee Director → CIF 0
  • 14
    3, Frits Spitsstraat, Hilversum 1217 Wc, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CTV OUTSIDE BROADCASTS LIMITED

Period: 2005-11-15 ~ now
Company number: 05401804
Registered names
CTV OUTSIDE BROADCASTS LIMITED - now
UNITED CTV LIMITED - 2005-11-15
INTERCEDE 2033 LIMITED - 2005-05-26 05861206... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • CTV OUTSIDE BROADCASTS LIMITED
    Info
    UNITED CTV LIMITED - 2005-11-15
    INTERCEDE 2033 LIMITED - 2005-11-15
    Registered number 05401804
    Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3QL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CTV OUTSIDE BROADCASTS LIMITED
    S
    Registered number 05401804
    Unit 3, The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, England, HP12 3QL
    Limited Liability Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BROADCAST RF LIMITED
    03640089
    Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2025-10-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.