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 5
  • 1
    Bannatyne, Hollie Nicole
    Personal Assistant born in December 1985
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Victoria Lyndsey
    Accountant born in May 1977
    Individual (22 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (38 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcnicholas, Abigail Victoria
    Manager born in September 1983
    Individual (3 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 5
    BANNATYNE FITNESS (3) LIMITED - 2012-02-07
    Bannatyne Fitness Limited, Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (5 parents, 35 offsprings)
    Person with significant control
    2016-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Armstrong, Graham Nigel
    Managing Director born in March 1971
    Individual (15 offsprings)
    Officer
    2005-09-01 ~ 2015-01-29
    OF - Director → CIF 0
  • 2
    Watson, Christopher Paul
    Finance Director born in February 1969
    Individual (9 offsprings)
    Officer
    2012-11-24 ~ 2012-11-24
    OF - Director → CIF 0
    2012-12-24 ~ 2014-11-10
    OF - Director → CIF 0
    Watson, Christopher Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2008-02-29 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    James, Edwin Michael Lewis
    Solicitor born in February 1980
    Individual (49 offsprings)
    Officer
    2015-09-09 ~ 2016-04-12
    OF - Director → CIF 0
    2021-07-16 ~ 2022-06-15
    OF - Director → CIF 0
    James, Edwin
    Individual (49 offsprings)
    Officer
    2015-01-29 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 4
    Hancock, Steve
    Director born in November 1965
    Individual (58 offsprings)
    Officer
    2015-01-29 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Musgrove, Justin
    Director born in September 1969
    Individual (44 offsprings)
    Officer
    2015-01-29 ~ 2016-04-12
    OF - Director → CIF 0
  • 6
    Teesdale, Neil
    Individual
    Officer
    2005-09-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 7
    Campling, Kenneth Peter
    Chief Financial Officer born in May 1963
    Individual (45 offsprings)
    Officer
    2016-01-30 ~ 2016-04-13
    OF - Director → CIF 0
    Campling, Kenneth Peter
    Accountant born in May 1963
    Individual (45 offsprings)
    2021-02-22 ~ 2021-07-16
    OF - Director → CIF 0
  • 8
    Hopkinson, Scott
    Finance Director born in August 1974
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ 2008-02-29
    OF - Director → CIF 0
    Hopkinson, Scott
    Accountant
    Individual (16 offsprings)
    Officer
    2006-03-09 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Bannatyne, Duncan Walker
    Chairman born in February 1949
    Individual (38 offsprings)
    Officer
    2005-09-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 10
    CREME DE LA CREME LTD. - 2002-02-15
    Power House, Haughton Road, Darlington, County Durham, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-01-29 ~ 2016-04-12
    PE - Director → CIF 0
parent relation
Company in focus

BANNATYNE MEDIA LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
99999 - Dormant Company

  • BANNATYNE MEDIA LIMITED
    Info
    Registered number 05551025
    Power House, Haughton Road, Darlington, County Durham DL1 1ST
    Private Limited Company incorporated on 2005-09-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.