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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Surtees, John Douglas

    Related profiles found in government register
  • Surtees, John Douglas
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Manvers House, Pioneer Close Wath-upon-dearne, Rotherham, South Yorkshire, S63 7JZ, England

      IIF 1 IIF 2
  • Surtees, John Douglas
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

      IIF 3 IIF 4
    • 12, Manvers House, Pioneer Close Wath-upon-dearne, Rotherham, South Yorkshire, S63 7JZ, England

      IIF 5 IIF 6 IIF 7
    • 43a, High Street, Wetherby, LS22 6LR, United Kingdom

      IIF 8
  • Surtees, John Douglas
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

      IIF 9
    • 12, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Surtees, John Douglas
    British manager born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Surtees, John Douglas
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Studio 30, 46 The Calls, Leeds, LS2 7EY, England

      IIF 17
  • Surtees, John Douglas
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • 12 Manvers House, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom

      IIF 18
  • Mr John Douglas Surtees
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies
    • Rosegarth House, Prospect Road, Ossett, West Yorkshire, WF5 8AN, England

      IIF 19
    • 12 Manvers House, Pioneer Close, Wath-upon-dearne, Rotherham, S63 7JZ, England

      IIF 20 IIF 21 IIF 22
    • 12 Manvers House, Pioneer Close, Wath Upon Dearne, S63 7JZ, United Kingdom

      IIF 23
    • 43a, High Street, Wetherby, LS22 6LR, United Kingdom

      IIF 24
    • Craven House, 14- 18 York Road, Wetherby, LS22 6SL, England

      IIF 25
child relation
Offspring entities and appointments 18
  • 1
    3SIXTYMEDIA LIMITED
    - now 04042168
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-12-02 ~ 2009-08-24
    IIF 13 - Director → ME
  • 2
    AIREDALE TOURS LIMITED
    - now 02052653
    DELTARISE LIMITED - 1986-11-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2013-11-04 ~ 2018-06-30
    IIF 5 - Director → ME
  • 3
    AIREDALE TOURS TRANSPORT LTD
    - now 03895293
    AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
    READCO 228 LIMITED - 2000-02-14
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2018-06-30
    IIF 6 - Director → ME
  • 4
    AIREDALE TRAVEL LIMITED
    09456793
    Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2015-02-24 ~ 2018-06-30
    IIF 11 - Director → ME
    Person with significant control
    2016-12-05 ~ 2021-10-14
    IIF 19 - Has significant influence or control OE
  • 5
    BREWOOD TRAVEL LIMITED
    - now 02864812
    SHONEDOWN LIMITED - 1993-11-09
    Craven House, 14- 18 York Road, Wetherby, England
    Active Corporate (11 parents)
    Officer
    2013-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    CASTLEFIELD PROPERTIES LIMITED
    - now 02280048
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-06-16 ~ 2009-08-24
    IIF 15 - Director → ME
  • 7
    CHAMELEON TELEVISION LIMITED
    - now 01436148
    CHAMELEON FILM SERVICES LIMITED - 1990-07-09
    2 Wellroyd Knott Lane, Rawdon, Leeds, West Yorkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2000-12-08 ~ 2002-06-19
    IIF 9 - Director → ME
  • 8
    FILM LAB NORTH LIMITED
    03288907
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-07 ~ 2005-07-29
    IIF 3 - Director → ME
  • 9
    GREAT DRIVES TO GREAT PLACES LIMITED
    03166288
    43a High Street, Wetherby, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 10
    HALEMAN LIMITED
    03097472
    Rosegarth House, Prospect Road, Ossett, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2018-06-30
    IIF 7 - Director → ME
  • 11
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842875... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    IIF 14 - Director → ME
  • 12
    ITV MR SELFRIDGE LIMITED - now
    HIGH DEFINITION MEDIA LIMITED
    - 2013-02-20 04033106
    CLASSIC AGENT LIMITED
    - 2000-08-24 04033106
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-07-28 ~ 2005-07-29
    IIF 4 - Director → ME
  • 13
    NEW ZEALAND HIGHWAYS LIMITED
    09456563
    12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 20 - Has significant influence or control OE
  • 14
    NORTH AMERICAN HIGHWAYS LIMITED
    03024449
    12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Active Corporate (8 parents)
    Officer
    2013-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 21 - Has significant influence or control OE
  • 15
    PRO-VISION FACILITIES LIMITED
    - now 02430468
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-23 ~ 2005-07-29
    IIF 16 - Director → ME
  • 16
    SCREEN YORKSHIRE LIMITED
    04490352
    Studio 30 46 The Calls, Leeds, England
    Active Corporate (37 parents)
    Officer
    2002-07-24 ~ 2025-12-08
    IIF 17 - Director → ME
  • 17
    SOUTH AFRICAN HIGHWAYS LIMITED
    09456603
    12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 18
    TRAVEL 57 LIMITED
    10726970 13396408... (more)
    12 Manvers House 12 Manvers House, Pioneer Close, Wath Upon Dearne, - None -, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-18 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.