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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Macdonald Hardie

    Related profiles found in government register
  • Mr John Macdonald Hardie
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 1
  • Hardie, John Macdonald
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kildare House, 3 Dorset Rise, London, EC4Y 8EN, Uk

      IIF 2
  • Hardie, John Macdonald
    British chief executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 3

    • icon of address Kildare House, 3 Dorset Rise, London, EC4Y 8EN, Uk

      IIF 4
  • Hardie, John Macdonald
    British chief executive officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 8, Lansdowne House, Lansdowne Road, London, W11 3LP

      IIF 5 IIF 6 IIF 7

    • icon of address Rich Mix, 35-47 Bethnal Green Road, London, E1 6LA, England

      IIF 8
  • Hardie, John Macdonald
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200 Grays Inn Road, London, WC1X 8XZ

      IIF 9 IIF 10 IIF 11

    • icon of address C/o Independent Television News, Limited, 200 Gray's Inn Road, London, WC1X 8XZ

      IIF 14

    • icon of address C/o Independent Television News, Ltd, 200 Gray's Inn Road, London, WC1X 8XZ

      IIF 15

    • icon of address C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London, WC1X 8XZ

      IIF 16 IIF 17

    • icon of address 200, Gray's Inn Road, London, WC1X 8XZ

      IIF 18 IIF 19 IIF 20

    • icon of address 200, Gray's Inn Road, London, WC1X 8XZ, England

      IIF 24

    • icon of address 82, St. John Street, London, EC1M 4JN, United Kingdom

      IIF 25

    • icon of address Flat 8, Landsdowne House, Lansdowne Road, London, London, W11 3LP

      IIF 26
  • Hardie, John Macdonald
    British television executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hardie, John Macdonald
    British chief executive officer, itn born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 200 Gray's Inn Road, London, WC1X 8XZ, United Kingdom

      IIF 30
  • Hardie, John Macdonald
    British company director born in January 1962

    Registered addresses and corresponding companies

    • icon of address 26 Ladbroke Grove, London, W11 3BQ

      IIF 31
  • Hardie, John Macdonald
    British director born in January 1962

    Registered addresses and corresponding companies

    • icon of address 26 Ladbroke Grove, London, W11 3BQ

      IIF 32
  • Hardie, John Macdonald
    British marketing & commercial directo born in January 1962

    Registered addresses and corresponding companies

    • icon of address 26 Ladbroke Grove, London, W11 3BQ

      IIF 33
  • Hardie, John Macdonald
    British marketing & commercialdirector born in January 1962

    Registered addresses and corresponding companies

    • icon of address 26 Ladbroke Grove, London, W11 3BQ

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    TOROGAY LTD - 2021-12-20
    icon of address 82 St. John Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED - 2023-01-10
    BARB PROTEM LIMITED - 1999-08-17
    icon of address 4th Floor 114 St. Martin's Lane, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-08-17
    IIF 34 - Director → ME
  • 2
    TELEVISION MOBILE LIMITED - 1983-06-03
    icon of address C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -938,000 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 16 - Director → ME
  • 3
    icon of address Techspace, 132-140 Goswell Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    98,603 GBP2024-03-31
    Officer
    icon of calendar 2015-04-20 ~ 2019-01-01
    IIF 8 - Director → ME
  • 4
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2017-03-30
    IIF 5 - Director → ME
  • 5
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    icon of address 9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-11-01
    IIF 7 - Director → ME
  • 6
    ESPRESSO EDUCATION LIMITED - 2014-09-01
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    icon of address 9 Palace Yard Mews, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-18 ~ 2013-11-01
    IIF 6 - Director → ME
  • 7
    icon of address 6 Anglers Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2010-05-13
    IIF 26 - Director → ME
  • 8
    icon of address 200 Grays Inn Road, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 13 - Director → ME
  • 9
    icon of address 200 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 21 - Director → ME
  • 10
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED - 1999-10-26
    icon of address 200 Grays Inn Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,623,935 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 12 - Director → ME
  • 11
    icon of address 200 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,222 GBP2023-12-31
    Officer
    icon of calendar 2017-02-09 ~ 2018-12-31
    IIF 24 - Director → ME
  • 12
    GREAT NORTH NEWS LIMITED - 2010-12-13
    NEWINCCO 967 LIMITED - 2010-01-29
    icon of address 200 Gray's Inn Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Officer
    icon of calendar 2010-02-12 ~ 2018-12-31
    IIF 20 - Director → ME
  • 13
    NEWINCCO 569 LIMITED - 2006-07-24
    icon of address 200 Gray's Inn Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 23 - Director → ME
  • 14
    DIPLEMA 197 LIMITED - 1989-08-25
    icon of address 200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 10 - Director → ME
  • 15
    NEWINCCO 43 LIMITED - 2001-07-02
    icon of address 200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 9 - Director → ME
  • 16
    icon of address 200 Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-12-11 ~ 2018-12-31
    IIF 30 - Director → ME
  • 17
    ITN ON LIMITED - 2016-02-03
    NEWINCCO 549 LIMITED - 2006-06-15
    icon of address 200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 22 - Director → ME
  • 18
    ITN RADIO LIMITED - 2010-12-13
    DIPLEMA 204 LIMITED - 1989-11-01
    icon of address C/o Independent Television News, Limited, 200 Gray's Inn Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 14 - Director → ME
  • 19
    TALIESIN NEWS LIMITED - 2010-12-13
    icon of address 200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    345,476 GBP2023-12-31
    Officer
    icon of calendar 2010-02-01 ~ 2018-12-31
    IIF 18 - Director → ME
  • 20
    NEWINCCO 550 LIMITED - 2006-06-15
    icon of address 200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 19 - Director → ME
  • 21
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-11-04 ~ 2001-08-17
    IIF 33 - Director → ME
  • 22
    icon of address C/o Independent Television News, Ltd, 200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -726,000 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 15 - Director → ME
  • 23
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-11 ~ 2009-05-15
    IIF 27 - Director → ME
  • 24
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-11 ~ 2009-05-15
    IIF 29 - Director → ME
  • 25
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-11 ~ 2009-05-15
    IIF 28 - Director → ME
  • 26
    FLEXIWORLD LIMITED - 1986-06-23
    icon of address 3 Dorset Rise, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    215,636 GBP2020-12-31
    Officer
    icon of calendar 2011-06-15 ~ 2016-11-03
    IIF 3 - Director → ME
  • 27
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    icon of address 3 Dorset Rise, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ 2016-11-03
    IIF 4 - Director → ME
    icon of calendar 1999-09-28 ~ 2001-05-16
    IIF 31 - Director → ME
  • 28
    icon of address 3 Dorset Rise, London
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-06-15 ~ 2016-11-03
    IIF 2 - Director → ME
  • 29
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2002-08-17
    IIF 32 - Director → ME
  • 30
    BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
    BASYS INTERNATIONAL LIMITED - 1991-05-31
    icon of address C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 17 - Director → ME
  • 31
    DIPLEMA 441 LIMITED - 1999-11-29
    icon of address 200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2023-12-31
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.