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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

Tibbitts, James Benjamin Stjohn

child relation
Offspring entities and appointments 89
  • 1
    ACENTIC LTD. - now
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED
    - 2000-01-31 01376766
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 72 - Director → ME
    2000-07-24 ~ 2003-06-30
    IIF 65 - Director → ME
  • 2
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2004-08-17 ~ 2006-04-25
    IIF 77 - Director → ME
  • 3
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 38 - Director → ME
  • 4
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    2004-08-17 ~ 2008-07-01
    IIF 51 - Director → ME
  • 5
    ANGLIACAMPUS LIMITED
    03664110
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2004-08-17 ~ 2006-04-25
    IIF 76 - Director → ME
  • 6
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-14 ~ 2000-06-29
    IIF 26 - Director → ME
  • 7
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-06-14 ~ 2020-10-19
    IIF 21 - Director → ME
    1999-12-14 ~ 2000-06-29
    IIF 24 - Director → ME
    2000-10-06 ~ 2004-06-14
    IIF 89 - Director → ME
    2005-01-14 ~ 2020-10-19
    IIF 111 - Secretary → ME
  • 8
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-04-01 02042233 02247735... (more)
    BSB LIMITED
    - 1987-07-22 02042233 02247735
    MATAHARI 118 LIMITED
    - 1986-09-01 02042233 02021934... (more)
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-14) ~ 1999-10-01
    IIF 11 - Director → ME
  • 9
    BUCKHURST HILL LEISURE GARDENS CIC
    09404196
    28 Hills Road, Buckhurst Hill, Essex
    Active Corporate (7 parents)
    Officer
    2015-01-23 ~ 2017-04-10
    IIF 105 - Director → ME
  • 10
    BURGER EXPRESS LIMITED
    - now 01982185
    DAY OUT CENTRES LIMITED
    - 1993-05-19 01982185
    ALPINE SKI CENTRE LIMITED
    - 1991-09-05 01982185
    MEDWAY SKI LIMITED
    - 1986-03-18 01982185
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 98 - Director → ME
  • 11
    CAG MEDIA INVESTMENTS
    - now 03085855
    MOSSBRIGHT LIMITED
    - 1995-12-18 03085855
    2nd Floor Building10, C/o Teletext Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (20 parents)
    Officer
    1995-11-27 ~ 1996-04-22
    IIF 10 - Director → ME
  • 12
    CARLTON BROADCASTING LIMITED
    - now 02455642
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 50 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 71 - Director → ME
  • 13
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 87 - Director → ME
    2004-01-31 ~ 2004-08-17
    IIF 113 - Secretary → ME
  • 14
    CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
    - now 03085857
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-04-05 ~ 2008-09-09
    IIF 83 - Director → ME
  • 15
    CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
    04561681
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-01-30 ~ 2008-09-09
    IIF 12 - Director → ME
  • 16
    COMPASS SERVICES GROUP LIMITED - now
    GRANADA SERVICES GROUP LIMITED
    - 2001-01-17 00701899
    GRANADA PRESS LIMITED
    - 1993-08-09 00701899
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 2000-10-06
    IIF 68 - Director → ME
  • 17
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1993-01-31) ~ 1998-10-13
    IIF 88 - Director → ME
    (before 1993-01-31) ~ 1998-10-13
    IIF 107 - Secretary → ME
  • 18
    ELECRENT OVERSEAS HOLDINGS LIMITED
    00546619
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-31) ~ 2009-05-15
    IIF 8 - Director → ME
  • 19
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-04-25 ~ 2004-11-30
    IIF 27 - Director → ME
  • 20
    EVERGREEN FILM PRODUCTIONS LIMITED
    - now 01751199
    STREAMPARK LIMITED - 1984-01-16
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-03-30 ~ 2008-07-01
    IIF 9 - Director → ME
  • 21
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-03-06 ~ 2023-09-30
    IIF 103 - Director → ME
  • 22
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 53 - Director → ME
  • 23
    GIL LIMITED
    - now 00361406
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-04-25 ~ 2010-11-25
    IIF 2 - Director → ME
  • 24
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED
    - 1995-12-18 03085849
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1995-11-27 ~ 1996-07-23
    IIF 25 - Director → ME
  • 25
    GOLDEN SQUARE PROPERTIES GP LIMITED
    - now 02534996 02522214
    TESTFACTOR LIMITED
    - 1990-09-25 02534996
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-27) ~ 2008-07-01
    IIF 19 - Director → ME
  • 26
    GOLDEN SQUARE PROPERTIES LP
    - now 02522214 02534996
    JOINDIGIT LIMITED
    - 1990-09-20 02522214
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-31) ~ 2005-12-06
    IIF 13 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 109 - Secretary → ME
  • 27
    GRANADA AV SOLUTIONS LIMITED
    - now 03721639
    TSMS CONNECTOR LIMITED
    - 2003-06-18 03721639
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-06-18 ~ 2008-09-09
    IIF 101 - Director → ME
  • 28
    GRANADA CONSUMER ELECTRONICS (1986) - now
    - 1981-12-31~1986-07-09 - - 1981-12-31~1986-07-09
    - 1932-08-15~1981-12-31 - - 1932-08-15~1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-04-25 ~ 2004-11-30
    IIF 91 - Director → ME
  • 29
    GRANADA DECEMBER EIGHT LIMITED
    FC026094
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2005-07-11 ~ 2009-05-15
    IIF 35 - Director → ME
  • 30
    GRANADA DECEMBER NINE LIMITED
    FC026095
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (6 parents)
    Officer
    2005-07-11 ~ 2009-05-15
    IIF 34 - Director → ME
  • 31
    GRANADA FOREX
    - now 00597358
    E.R. FOREX LIMITED
    - 1988-10-03 00597358
    SELETAR FINANCE COMPANY LIMITED
    - 1980-12-31 00597358
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-31) ~ 2007-03-20
    IIF 5 - Director → ME
  • 32
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 64 - Director → ME
  • 33
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-17 ~ 2008-07-01
    IIF 61 - Director → ME
  • 34
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 56 - Director → ME
  • 35
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 62 - Director → ME
  • 36
    GRANADA NOMINEES LIMITED
    00590841
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 55 - Director → ME
  • 37
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED
    - 1991-03-19 00686941
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-31) ~ 2007-09-24
    IIF 48 - Director → ME
    2008-11-03 ~ 2009-05-15
    IIF 66 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 108 - Secretary → ME
  • 38
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 97 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 63 - Director → ME
  • 39
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1991-10-17
    IIF 31 - Director → ME
    ~ 1991-10-17
    IIF 106 - Secretary → ME
  • 40
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1999-12-08 ~ 2009-05-15
    IIF 36 - Director → ME
  • 41
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    2006-04-13 ~ 2009-05-15
    IIF 39 - Director → ME
  • 42
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 42 - Director → ME
  • 43
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2004-08-17 ~ 2008-07-01
    IIF 59 - Director → ME
  • 44
    ITV BORDER LIMITED
    - now 00654206
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 100 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 60 - Director → ME
  • 45
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 74 - Director → ME
  • 46
    ITV CENTRAL LIMITED
    - now 01490357
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 20 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 18 - Director → ME
  • 47
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 43 - Director → ME
  • 48
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842712... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-09-14 ~ 2009-05-15
    IIF 58 - Director → ME
  • 49
    ITV MERIDIAN LIMITED
    - now 02519552
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 6 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 17 - Director → ME
  • 50
    ITV PLC
    - now 04967001 05601764... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 03275267... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-03 ~ 2009-05-14
    IIF 110 - Secretary → ME
  • 51
    ITV RIGHTS LIMITED
    06633451
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2008-06-30 ~ 2009-05-15
    IIF 79 - Director → ME
  • 52
    ITV SERVICES LIMITED
    - now 00229607 01867871... (more)
    GRANADA (MANAGEMENT) LIMITED
    - 2004-01-28 00229607
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    ~ 2009-05-15
    IIF 40 - Director → ME
  • 53
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED
    - 2008-12-22 03106525 05606263... (more)
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    2004-08-17 ~ 2008-11-03
    IIF 44 - Director → ME
    1998-09-21 ~ 2000-01-19
    IIF 82 - Director → ME
  • 54
    ITV WALES & WEST GROUP LIMITED
    - now 01212160
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 90 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 85 - Director → ME
  • 55
    ITV WALES & WEST LIMITED
    - now 02272112
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 73 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 93 - Director → ME
  • 56
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-08-31 ~ 2007-09-24
    IIF 81 - Director → ME
  • 57
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 57 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 92 - Director → ME
  • 58
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 15 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 4 - Director → ME
  • 59
    MERIDIAN MUSIC SERVICES LIMITED
    - now 02856074
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 46 - Director → ME
  • 60
    MERIDIANTV.COM
    - now 03979476
    NORTHBONUS LIMITED - 2000-05-30
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 3 - Director → ME
  • 61
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    P & O SECURITY SERVICES LIMITED
    - 1993-05-04 00041138
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 32 - Director → ME
  • 62
    MORNING TV LIMITED
    - now 04201477
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-08-18 ~ 2008-09-09
    IIF 102 - Director → ME
  • 63
    PARADIGM (WORLDWIDE) LIMITED
    - now 03283735
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2006-03-29 ~ 2009-05-15
    IIF 84 - Director → ME
  • 64
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-17 ~ 2007-09-24
    IIF 99 - Director → ME
  • 65
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 45 - Director → ME
  • 66
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-17 ~ 2007-09-24
    IIF 94 - Director → ME
  • 67
    PLACECLEVER
    02516566
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-01-31) ~ 2000-03-09
    IIF 7 - Director → ME
    (before 1993-01-31) ~ 2000-03-09
    IIF 112 - Secretary → ME
  • 68
    SCREENVISION GROUP (EUROPE) LIMITED
    - now 04449499
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (15 parents)
    Officer
    2004-02-02 ~ 2009-02-05
    IIF 41 - Director → ME
  • 69
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1992-10-28 ~ 1994-11-10
    IIF 33 - Director → ME
  • 70
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED
    - 1994-05-25 02906994 02592745... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1994-11-10
    IIF 30 - Director → ME
  • 71
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Officer
    1993-09-21 ~ 1994-11-10
    IIF 104 - Director → ME
  • 72
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY
    - 1988-08-19 01518707
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1993-03-08) ~ 1995-03-08
    IIF 23 - Director → ME
  • 73
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 09399778... (more)
    PRECIS (1265) LIMITED
    - 1994-07-01 02906991 03601847... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Officer
    1994-04-29 ~ 1994-11-10
    IIF 29 - Director → ME
  • 74
    SPRING GROVE SERVICES GROUP LIMITED
    - now 00107202
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 28 - Director → ME
  • 75
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY
    - 1991-09-30 02617548
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-03-24
    IIF 37 - Director → ME
  • 76
    SSP ROADSIDE LIMITED - now
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED
    - 2001-05-31 01973628
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    1992-02-10 ~ 1998-02-16
    IIF 78 - Director → ME
  • 77
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 49 - Director → ME
  • 78
    THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
    06596767
    Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
    Active Corporate (9 parents)
    Officer
    2014-02-12 ~ now
    IIF 1 - Director → ME
  • 79
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 14 - Director → ME
  • 80
    TYNE TEES TELEVISION LIMITED
    00598781
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 47 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 95 - Director → ME
  • 81
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 67 - Director → ME
  • 82
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 54 - Director → ME
  • 83
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 96 - Director → ME
  • 84
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 75 - Director → ME
  • 85
    UNITED MEDIA HOLDINGS
    - now 02998388
    MAI MEDIA HOLDINGS LIMITED - 1996-08-21
    MAI MEDIA UK LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-08-17 ~ 2004-11-30
    IIF 16 - Director → ME
  • 86
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    IIF 52 - Director → ME
  • 87
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 80 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 70 - Director → ME
  • 88
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 86 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 69 - Director → ME
  • 89
    YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED
    - now 02679755
    YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
    YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
    NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-08-31 ~ 2008-07-01
    IIF 22 - Director → ME

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