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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
Active 6
  • 1
    Lewis, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Greig, Hamish Francis Alexander
    Born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Hindhaugh, Jamie
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Warwick
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Nevitt, Carl David
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3, Frits Spitsstraat, Hilversum 1217 Wc, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Bates, Peter Andrew
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2020-06-02 ~ 2024-08-09
    OF - Director → CIF 0
  • 2
    Johnstone, Barry Gibson
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2022-06-23
    OF - Director → CIF 0
  • 3
    Van De Poel, Gaston Hubert Francois Marie
    Cfo born in July 1965
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Bout, Henk
    Ceo born in February 1957
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Stapert, Ynse
    General Counsel
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 6
    Maries, Andrew David
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ 2025-10-17
    OF - Director → CIF 0
    Maries, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2024-08-09
    OF - Secretary → CIF 0
  • 7
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2005-03-23 ~ 2005-05-26
    PE - Nominee Director → CIF 0
  • 8
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-03-23 ~ 2005-05-26
    PE - Nominee Director → CIF 0
    2005-03-23 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CTV OUTSIDE BROADCASTS LIMITED

Previous names
UNITED CTV LIMITED - 2005-11-15
INTERCEDE 2033 LIMITED - 2005-05-26
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
    icon of addressUnit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3QL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-23 (20 years 9 months). 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
    icon of addressUnit 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
Active 1
  • icon of addressUnit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.