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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 18
  • 1
    Burns, Julian Delisle
    Director born in October 1949
    Individual (103 offsprings)
    Officer
    2010-09-14 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Hook, Joanna Michaela
    Assistant To Managing Director
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 3
    Adler, Benjamin
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2015-12-24
    OF - Director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (336 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Ajibade, Mimi, Dr
    Individual (86 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Geater, Sara Kate
    Chief Operating Officer born in March 1955
    Individual (315 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Morrison, Stephen Roger
    Chairman born in March 1947
    Individual (133 offsprings)
    Officer
    2010-09-14 ~ 2014-09-24
    OF - Director → CIF 0
  • 8
    Bibby, Michael Andrew
    Director born in July 1963
    Individual (20 offsprings)
    Officer
    2005-07-27 ~ 2007-01-31
    OF - Director → CIF 0
    Bibby, Michael Andrew
    Deputy Managing Director
    Individual (20 offsprings)
    Officer
    2005-07-27 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Jones, Adam Maxwell
    Finance Director born in May 1969
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Director → CIF 0
    Jones, Adam Maxwell
    Individual (295 offsprings)
    Officer
    2011-01-10 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 10
    Mcmullen, Angela
    Chartered Accountant born in January 1967
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mcmullen, Angela
    Individual (302 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 11
    Bright, Neil Irvine
    Director born in March 1963
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Director → CIF 0
    Bright, Neil Irvine
    Individual (146 offsprings)
    Officer
    2013-08-31 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 12
    Brown, Steven Michael
    Creative Development Director born in December 1972
    Individual (30 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Pfeil, John Christopher
    Accountant born in May 1958
    Individual (351 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - Director → CIF 0
    Pfeil, John Christopher
    Individual (351 offsprings)
    Officer
    2010-09-14 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 14
    Llewellyn, Patricia Mary
    Tv Producer born in March 1962
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2016-05-03
    OF - Director → CIF 0
  • 15
    Brown, Robert John Johnston
    Group Finance Director born in August 1976
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Director → CIF 0
    Brown, Robert John Johnston
    Individual (82 offsprings)
    Officer
    2015-04-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 16
    DLG ACQUISITIONS LIMITED
    09023753
    Berkshire House, 168-173 High Holborn, London, England
    Active Corporate (34 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2005-06-30 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2005-06-30 ~ 2005-07-27
    OF - Director → CIF 0
parent relation
Company in focus

TIDY TELEVISION LIMITED

Period: 2005-07-19 ~ 2019-11-05
Company number: 05495886
Registered names
TIDY TELEVISION LIMITED - Dissolved
PIMCO 2311 LIMITED - 2005-07-19 05550809... (more)
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • TIDY TELEVISION LIMITED
    Info
    PIMCO 2311 LIMITED - 2005-07-19
    Registered number 05495886
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 2005-06-30 and dissolved on 2019-11-05 (14 years 4 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.