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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

Tibbitts, James Benjamin Stjohn

child relation
Offspring entities and appointments
Active 1
  • 1
    THE OLD VICARAGE (WALSINGHAM) MANAGEMENT COMPANY LIMITED
    06596767
    Main House 11 The Old Vicarage, Scarborough Road, Walsingham, Norfolk
    Active Corporate (4 parents)
    Equity (Company account)
    11 GBP2025-05-31
    Officer
    2014-02-12 ~ now
    IIF 1 - Director → ME
Ceased 76
  • 1
    ACENTIC LTD. - now
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 52 - Director → ME
    ~ 1998-02-16
    IIF 59 - 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 (4 parents, 2 offsprings)
    Officer
    2004-08-17 ~ 2006-04-25
    IIF 64 - Director → ME
  • 3
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 24 - Director → ME
  • 4
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2008-07-01
    IIF 38 - Director → ME
  • 5
    ANGLIACAMPUS LIMITED
    03664110
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2004-08-17 ~ 2006-04-25
    IIF 63 - Director → ME
  • 6
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13 02405387, 02504794, 02572947... (more)
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    1999-12-14 ~ 2000-06-29
    IIF 12 - Director → ME
  • 7
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 02950066, 03002704, 03002705... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2000-06-29
    IIF 10 - Director → ME
    2000-10-06 ~ 2004-06-14
    IIF 77 - Director → ME
    2004-06-14 ~ 2020-10-19
    IIF 7 - Director → ME
    2005-01-14 ~ 2020-10-19
    IIF 98 - Secretary → ME
  • 8
    BUCKHURST HILL LEISURE GARDENS CIC
    09404196
    28 Hills Road, Buckhurst Hill, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    18,464 GBP2024-03-24
    Officer
    2015-01-23 ~ 2017-04-10
    IIF 93 - Director → ME
  • 9
    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 (3 parents)
    Officer
    ~ 1998-02-16
    IIF 86 - Director → ME
  • 10
    CARLTON BROADCASTING LIMITED
    - now 02455642
    CARLTON TELEVISION LIMITED - 1997-02-01 02937518, 04842712
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10 01490357
    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 (3 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 37 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 58 - Director → ME
  • 11
    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 (4 parents, 13 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 75 - Director → ME
    2004-01-31 ~ 2004-08-17
    IIF 99 - Secretary → ME
  • 12
    CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
    - now 03085857
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ 2008-09-09
    IIF 71 - Director → ME
  • 13
    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 (5 parents, 1 offspring)
    Officer
    ~ 2000-10-06
    IIF 55 - Director → ME
  • 14
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1998-10-13
    IIF 76 - Director → ME
    ~ 1998-10-13
    IIF 95 - Secretary → ME
  • 15
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-04-25 ~ 2004-11-30
    IIF 13 - Director → ME
  • 16
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2010-03-06 ~ 2023-09-30
    IIF 91 - Director → ME
  • 17
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31 02272112, 02623873
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 40 - Director → ME
  • 18
    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
    Active Corporate (2 parents)
    Officer
    2000-04-25 ~ 2010-11-25
    IIF 2 - Director → ME
  • 19
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED
    - 1995-12-18 03085849
    5 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-11-27 ~ 1996-07-23
    IIF 11 - Director → ME
  • 20
    GRANADA AV SOLUTIONS LIMITED
    - now 03721639
    TSMS CONNECTOR LIMITED
    - 2003-06-18 03721639
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-18 ~ 2008-09-09
    IIF 89 - Director → ME
  • 21
    GRANADA CONSUMER ELECTRONICS (1986)
    00267730
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-04-25 ~ 2004-11-30
    IIF 79 - Director → ME
  • 22
    GRANADA DECEMBER EIGHT LIMITED
    FC026094
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-07-11 ~ 2009-05-15
    IIF 21 - Director → ME
  • 23
    GRANADA DECEMBER NINE LIMITED
    FC026095
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-07-11 ~ 2009-05-15
    IIF 20 - Director → ME
  • 24
    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 (4 parents, 4 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 51 - Director → ME
  • 25
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22 01443124, 01500669, 01525148... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-17 ~ 2008-07-01
    IIF 48 - Director → ME
  • 26
    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 (4 parents)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 43 - Director → ME
  • 27
    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 (4 parents, 11 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 49 - Director → ME
  • 28
    GRANADA NOMINEES LIMITED
    00590841
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    ~ 1998-02-16
    IIF 42 - Director → ME
  • 29
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-03 ~ 2009-05-15
    IIF 53 - Director → ME
    ~ 2007-09-24
    IIF 35 - Director → ME
    ~ 1995-01-10
    IIF 96 - Secretary → ME
  • 30
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 85 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 50 - Director → ME
  • 31
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1991-10-17
    IIF 17 - Director → ME
    ~ 1991-10-17
    IIF 94 - Secretary → ME
  • 32
    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 (4 parents, 3 offsprings)
    Officer
    1999-12-08 ~ 2009-05-15
    IIF 22 - Director → ME
  • 33
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2006-04-13 ~ 2009-05-15
    IIF 26 - Director → ME
  • 34
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 29 - Director → ME
  • 35
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22 01443124, 01500669, 01525148... (more)
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-17 ~ 2008-07-01
    IIF 46 - Director → ME
  • 36
    ITV BORDER LIMITED
    - now 00654206
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 47 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 88 - Director → ME
  • 37
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    IIF 61 - Director → ME
  • 38
    ITV CENTRAL LIMITED
    - now 01490357
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29 02455642
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11 02455642
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 5 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 6 - Director → ME
  • 39
    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 (4 parents)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 30 - Director → ME
  • 40
    ITV HOLDINGS LIMITED
    - now 04159210
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-14 ~ 2009-05-15
    IIF 45 - Director → ME
  • 41
    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
    Active Corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 3 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 4 - Director → ME
  • 42
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 03239262, 03239272, 03275267... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2003-12-03 ~ 2009-05-14
    IIF 97 - Secretary → ME
  • 43
    ITV RIGHTS LIMITED
    06633451
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-05-15
    IIF 66 - Director → ME
  • 44
    GRANADA (MANAGEMENT) LIMITED
    - 2004-01-28 00229607
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    ~ 2009-05-15
    IIF 27 - Director → ME
  • 45
    ITV STUDIOS LIMITED - now 01153537
    ITV PRODUCTIONS LIMITED
    - 2008-12-22 03106525 01153537, 05606263
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    2004-08-17 ~ 2008-11-03
    IIF 31 - Director → ME
    1998-09-21 ~ 2000-01-19
    IIF 70 - Director → ME
  • 46
    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 (2 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 78 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 73 - Director → ME
  • 47
    ITV WALES & WEST LIMITED
    - now 02272112
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20 02461537, 02623873
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 81 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 60 - Director → ME
  • 48
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2007-09-24
    IIF 68 - Director → ME
  • 49
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 80 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 44 - Director → ME
  • 50
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 01241086
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 69 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 25 - Director → ME
  • 51
    MERIDIAN MUSIC SERVICES LIMITED
    - now 02856074
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 33 - Director → ME
  • 52
    MITIE DORMANT (NO.1) LIMITED - now 03055878, 05909245, 04404561
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08 01033086, 01174824, 01237516... (more)
    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 01690353, 02780369
    STERLING GUARDS LIMITED - 1990-11-01 01690353
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 18 - Director → ME
  • 53
    MORNING TV LIMITED
    - now 04201477
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17 02950066, 03002704, 03002705... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2008-09-09
    IIF 90 - Director → ME
  • 54
    PARADIGM (WORLDWIDE) LIMITED
    - now 03283735
    ALNERY NO. 1610 - 1996-12-23 01437197, 01437199, 01438185... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ 2009-05-15
    IIF 72 - Director → ME
  • 55
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2007-09-24
    IIF 87 - Director → ME
  • 56
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 32 - Director → ME
  • 57
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2007-09-24
    IIF 82 - Director → ME
  • 58
    SCREENVISION GROUP (EUROPE) LIMITED
    - now 04449499
    RMBI HOLDINGS LIMITED - 2002-09-30 13900340
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-02 ~ 2009-02-05
    IIF 28 - Director → ME
  • 59
    SKY LIMITED - now 09256967
    SKY PLC - 2018-12-19 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991, 09399778
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1992-10-28 ~ 1994-11-10
    IIF 19 - Director → ME
  • 60
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED
    - 1994-05-25 02906994 00207795, 00281410, 00473089... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1994-11-10
    IIF 16 - Director → ME
  • 61
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03 01437197, 01437199, 01438185... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Officer
    1993-09-21 ~ 1994-11-10
    IIF 92 - Director → ME
  • 62
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY
    - 1988-08-19 01518707
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1995-03-08
    IIF 9 - Director → ME
  • 63
    SKY UK LIMITED - now 09399778
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 02247735, 09399778
    PRECIS (1265) LIMITED
    - 1994-07-01 02906991 00207795, 00281410, 00473089... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 45 offsprings)
    Officer
    1994-04-29 ~ 1994-11-10
    IIF 15 - Director → ME
  • 64
    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 (3 parents, 2 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 14 - Director → ME
  • 65
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31 02284957
    GRANADA THEME PARKS AND HOTELS LIMITED
    - 1997-07-08 02617548
    STATVOTE PUBLIC LIMITED COMPANY
    - 1991-09-30 02617548
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-03-24
    IIF 23 - Director → ME
  • 66
    SSP ROADSIDE LIMITED - now
    COMPASS ROADSIDE LIMITED - 2006-07-14 00734299
    SOUTHERN SKI LIMITED
    - 2001-05-31 01973628
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-02-10 ~ 1998-02-16
    IIF 65 - Director → ME
  • 67
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 36 - Director → ME
  • 68
    TYNE TEES TELEVISION LIMITED
    00598781
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 34 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 83 - Director → ME
  • 69
    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 (3 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 54 - Director → ME
  • 70
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25 02998388
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2008-09-09
    IIF 41 - Director → ME
  • 71
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 84 - Director → ME
  • 72
    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 (3 parents)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 62 - Director → ME
  • 73
    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 (5 parents, 1 offspring)
    Officer
    1998-04-01 ~ 2000-09-29
    IIF 39 - Director → ME
  • 74
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 67 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 57 - Director → ME
  • 75
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 74 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 56 - Director → ME
  • 76
    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 (2 parents)
    Officer
    2007-08-31 ~ 2008-07-01
    IIF 8 - Director → ME

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