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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

Hardie, John Macdonald

    Related profiles found in government register
  • Hardie, John Macdonald
    British company director born in January 1962

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

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

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

      IIF 2
  • Hardie, John Macdonald
    British marketing & commercial directo born in January 1962

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

      IIF 3
  • Hardie, John Macdonald
    British marketing & commercialdirector born in January 1962

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Hardie, John Macdonald
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • Hardie, John Macdonald
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Hardie, John Macdonald
    British chief executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Dorset Rise, London, EC4Y 8EN, England

      IIF 12

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

      IIF 13
  • Hardie, John Macdonald
    British chief executive officer born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 8, Lansdowne House, Lansdowne Road, London, W11 3LP

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Hardie, John Macdonald
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200 Grays Inn Road, London, WC1X 8XZ

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Macdonald Hardie
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    BARB AUDIENCES LIMITED - now
    BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED
    - 2023-01-10 03611026
    BARB PROTEM LIMITED
    - 1999-08-17 03611026
    4th Floor 114 St. Martin's Lane, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    1998-07-31 ~ 1999-08-17
    IIF 4 - Director → ME
  • 2
    CONNOLLY SYSTEMS LIMITED
    - now 01343709
    TELEVISION MOBILE LIMITED - 1983-06-03
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (17 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 23 - Director → ME
  • 3
    CREATIVE DIVERSITY NETWORK LTD
    09483794
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (43 parents)
    Officer
    2015-04-20 ~ 2019-01-01
    IIF 17 - Director → ME
  • 4
    DIAGONAL VIEW LIMITED
    06515277
    Grant Way, Isleworth, Middlesex
    Active Corporate (21 parents)
    Officer
    2009-06-18 ~ 2017-03-30
    IIF 14 - Director → ME
  • 5
    DISCOVERY EDUCATION EUROPE GROUP LIMITED - now
    ESPRESSO GROUP LIMITED
    - 2014-09-01 04075079
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2009-06-18 ~ 2013-11-01
    IIF 16 - Director → ME
  • 6
    DISCOVERY EDUCATION EUROPE LIMITED - now
    ESPRESSO EDUCATION LIMITED
    - 2014-09-01 03261277
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    9 Palace Yard Mews, Bath, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2013-11-01
    IIF 15 - Director → ME
  • 7
    EDUCATION DIGITAL 2 LIMITED
    06329357 04778939
    6 Anglers Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-06-18 ~ 2010-05-13
    IIF 31 - Director → ME
  • 8
    EDUCATION DIGITAL MANAGEMENT LIMITED
    - now 04934528
    TEACHERS' TV PRODUCTIONS LIMITED - 2003-12-04
    6 Anglers Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-07-08 ~ 2010-05-19
    IIF 8 - Director → ME
  • 9
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 20 - Director → ME
  • 10
    ITN ARABIA LIMITED
    06854068
    200 Gray's Inn Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 28 - Director → ME
  • 11
    ITN ARCHIVE LIMITED
    - now 03807324
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED - 1999-10-26
    200 Grays Inn Road, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 19 - Director → ME
  • 12
    ITN DLS LIMITED
    10611632
    200 Gray's Inn Road, London, England
    Active Corporate (8 parents)
    Officer
    2017-02-09 ~ 2018-12-31
    IIF 9 - Director → ME
  • 13
    ITN EDUCATION INVESTMENTS LIMITED
    - now 07126826
    GREAT NORTH NEWS LIMITED
    - 2010-12-13 07126826
    NEWINCCO 967 LIMITED - 2010-01-29
    200 Gray's Inn Road, London, London
    Active Corporate (10 parents)
    Officer
    2010-02-12 ~ 2018-12-31
    IIF 27 - Director → ME
  • 14
    ITN GROUP LIMITED
    - now 05875533
    NEWINCCO 569 LIMITED - 2006-07-24
    200 Gray's Inn Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 30 - Director → ME
  • 15
    ITN INTERNATIONAL LIMITED
    - now 02409274
    DIPLEMA 197 LIMITED - 1989-08-25
    200 Gray's Inn Road, London
    Active Corporate (13 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 6 - Director → ME
  • 16
    ITN NEWS CHANNEL (FINANCE) LIMITED
    - now 04214822
    NEWINCCO 43 LIMITED - 2001-07-02
    200 Grays Inn Road, London
    Active Corporate (12 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 18 - Director → ME
  • 17
    ITN PRODUCTIONS ATHLETICS LIMITED
    11105084
    200 Gray's Inn Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-11 ~ 2018-12-31
    IIF 5 - Director → ME
  • 18
    ITN PRODUCTIONS LIMITED
    - now 05836887
    ITN ON LIMITED
    - 2016-02-03 05836887
    NEWINCCO 549 LIMITED - 2006-06-15
    200 Gray's Inn Road, London
    Active Corporate (12 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 29 - Director → ME
  • 19
    ITN RADIO INVESTMENTS LIMITED
    - now 02417313
    ITN RADIO LIMITED
    - 2010-12-13 02417313 07108867
    DIPLEMA 204 LIMITED - 1989-11-01
    C/o Independent Television News, Limited, 200 Gray's Inn Road, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 21 - Director → ME
  • 20
    ITN RADIO LIMITED
    - now 07108867 02417313
    TALIESIN NEWS LIMITED
    - 2010-12-13 07108867
    200 Gray's Inn Road, London
    Active Corporate (10 parents)
    Officer
    2010-02-01 ~ 2018-12-31
    IIF 25 - Director → ME
  • 21
    ITN SOURCE LIMITED
    - now 05836903
    NEWINCCO 550 LIMITED - 2006-06-15
    200 Gray's Inn Road, London
    Active Corporate (12 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 26 - Director → ME
  • 22
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1997-11-04 ~ 2001-08-17
    IIF 3 - Director → ME
  • 23
    JEMANI LIMITED
    02205449
    C/o Independent Television News, Ltd, 200 Gray's Inn Road, London
    Active Corporate (16 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 22 - Director → ME
  • 24
    JETIX CONSUMER PRODUCTS UK LIMITED
    - now 03036727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2014-04-20
    ACTIVE LICENSING UK LIMITED - 2004-06-14
    SABAN CONSUMER PRODUCTS EUROPE LIMITED - 2003-04-13
    SABAN ENTERTAINMENT (UK) LIMITED - 2000-05-02
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-02-11 ~ 2009-05-15
    IIF 32 - Director → ME
  • 25
    JETIX ENTERTAINMENT LIMITED
    - now 04007608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-21
    Dissolved on 2014-04-20
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-11 ~ 2009-05-15
    IIF 34 - Director → ME
  • 26
    JETIX EUROPE LIMITED
    - now 03250589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-11
    Due to be dissolved on 2019-03-11
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-02-11 ~ 2009-05-15
    IIF 33 - Director → ME
  • 27
    LASTING IMPACT PRODUCTIONS LIMITED
    - now 11632325
    TOROGAY LTD
    - 2021-12-20 11632325
    82 St. John Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 28
    R T S ENTERPRISES LIMITED
    - now 01999837 03256878
    FLEXIWORLD LIMITED - 1986-06-23
    3 Dorset Rise, London
    Active Corporate (27 parents)
    Officer
    2011-06-15 ~ 2016-11-03
    IIF 12 - Director → ME
  • 29
    ROYAL TELEVISION SOCIETY
    - now 00249462
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Active Corporate (222 parents, 1 offspring)
    Officer
    1999-09-28 ~ 2001-05-16
    IIF 1 - Director → ME
    2011-06-15 ~ 2016-11-03
    IIF 13 - Director → ME
  • 30
    RTS (IBC) LIMITED
    03631477
    3 Dorset Rise, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2016-11-03
    IIF 11 - Director → ME
  • 31
    THE CITV CHANNEL LIMITED
    03937785
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-03-07 ~ 2002-08-17
    IIF 2 - Director → ME
  • 32
    TIMMS (1992) LIMITED
    - now 01678244
    BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
    BASYS INTERNATIONAL LIMITED - 1991-05-31
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 24 - Director → ME
  • 33
    VISUAL VOODOO FILMS LIMITED
    - now 03864639
    DIPLEMA 441 LIMITED - 1999-11-29
    200 Grays Inn Road, London
    Active Corporate (14 parents)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.