logo
explain how to read the page

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 77
  • 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
    2000-07-24 ~ 2003-06-30
    IIF 60 - Director → ME
    (before 1993-01-31) ~ 1998-02-16
    IIF 67 - 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 72 - 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 33 - 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 46 - 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 71 - Director → ME
  • 6
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (12 parents)
    Officer
    1999-12-14 ~ 2000-06-29
    IIF 21 - 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 16 - Director → ME
    2000-10-06 ~ 2004-06-14
    IIF 84 - Director → ME
    1999-12-14 ~ 2000-06-29
    IIF 19 - Director → ME
    2005-01-14 ~ 2020-10-19
    IIF 5 - Secretary → ME
  • 8
    BUCKHURST HILL LEISURE GARDENS CIC
    09404196
    28 Hills Road, Buckhurst Hill, Essex
    Active Corporate (7 parents)
    Officer
    2015-01-23 ~ 2017-04-10
    IIF 7 - 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 (16 parents)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 93 - Director → ME
  • 10
    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
    2007-08-31 ~ 2008-09-09
    IIF 66 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 45 - 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 (38 parents, 15 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 82 - Director → ME
    2004-01-31 ~ 2004-08-17
    IIF 6 - 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 (13 parents)
    Officer
    2007-04-05 ~ 2008-09-09
    IIF 78 - 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 (23 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 2000-10-06
    IIF 63 - Director → ME
  • 14
    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 83 - Director → ME
    (before 1993-01-31) ~ 1998-10-13
    IIF 2 - Secretary → ME
  • 15
    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 22 - Director → ME
  • 16
    FELSTED SCHOOL TRUSTEE LIMITED
    03548755
    Felsted School, Felsted, Dunmow, Essex
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2010-03-06 ~ 2023-09-30
    IIF 98 - Director → ME
  • 17
    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 48 - 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
    Dissolved Corporate (17 parents)
    Officer
    2000-04-25 ~ 2010-11-25
    IIF 9 - Director → ME
  • 19
    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 20 - 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 (10 parents)
    Officer
    2003-06-18 ~ 2008-09-09
    IIF 96 - Director → ME
  • 21
    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 86 - 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 (7 parents)
    Officer
    2005-07-11 ~ 2009-05-15
    IIF 30 - 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 (6 parents)
    Officer
    2005-07-11 ~ 2009-05-15
    IIF 29 - 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 (30 parents, 10 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 59 - Director → ME
  • 25
    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 56 - 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 (37 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 51 - 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 (23 parents, 19 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 57 - Director → ME
  • 28
    GRANADA NOMINEES LIMITED
    00590841
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 50 - Director → ME
  • 29
    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 43 - Director → ME
    2008-11-03 ~ 2009-05-15
    IIF 61 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 3 - Secretary → ME
  • 30
    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 92 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 58 - Director → ME
  • 31
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1991-10-17
    IIF 26 - Director → ME
    ~ 1991-10-17
    IIF 1 - 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 (29 parents, 3 offsprings)
    Officer
    1999-12-08 ~ 2009-05-15
    IIF 31 - Director → ME
  • 33
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    2006-04-13 ~ 2009-05-15
    IIF 34 - Director → ME
  • 34
    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 37 - Director → ME
  • 35
    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 54 - 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 (38 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 55 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 95 - Director → ME
  • 37
    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 69 - Director → ME
  • 38
    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
    2008-11-11 ~ 2009-05-15
    IIF 14 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 15 - 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 (28 parents)
    Officer
    2004-08-17 ~ 2009-05-15
    IIF 38 - Director → ME
  • 40
    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
    2004-09-14 ~ 2009-05-15
    IIF 53 - 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
    Dissolved Corporate (58 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 13 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 11 - Director → ME
  • 42
    ITV PLC
    - now 04967001 02991783... (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 4 - Secretary → ME
  • 43
    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 74 - Director → ME
  • 44
    ITV SERVICES LIMITED
    - now 00229607 05601408... (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 35 - Director → ME
  • 45
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED
    - 2008-12-22 03106525 01153537... (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 39 - Director → ME
    1998-09-21 ~ 2000-01-19
    IIF 77 - 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 (53 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 85 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 80 - 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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2007-08-31 ~ 2008-09-09
    IIF 68 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 88 - Director → ME
  • 48
    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 76 - Director → ME
  • 49
    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 52 - Director → ME
    2008-11-11 ~ 2009-05-15
    IIF 87 - Director → ME
  • 50
    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 12 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 10 - Director → ME
  • 51
    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 41 - Director → ME
  • 52
    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 27 - Director → ME
  • 53
    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 97 - Director → ME
  • 54
    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 79 - Director → ME
  • 55
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-17 ~ 2007-09-24
    IIF 94 - Director → ME
  • 56
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2004-08-17 ~ 2005-12-06
    IIF 40 - Director → ME
  • 57
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2004-08-17 ~ 2007-09-24
    IIF 89 - Director → ME
  • 58
    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 36 - Director → ME
  • 59
    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 28 - Director → ME
  • 60
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED
    - 1994-05-25 02906994 03787607... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1994-11-10
    IIF 25 - Director → ME
  • 61
    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 99 - Director → ME
  • 62
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY
    - 1988-08-19 01518707
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 1 offspring)
    Officer
    (before 1993-03-08) ~ 1995-03-08
    IIF 18 - Director → ME
  • 63
    SKY UK LIMITED - now
    BRITISH SKY BROADCASTING LIMITED
    - 2015-02-05 02906991 09399778... (more)
    PRECIS (1265) LIMITED
    - 1994-07-01 02906991 02886631... (more)
    Grant Way, Isleworth, Middlesex
    Active Corporate (43 parents, 54 offsprings)
    Officer
    1994-04-29 ~ 1994-11-10
    IIF 24 - 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 (36 parents, 4 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 23 - Director → ME
  • 65
    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 32 - Director → ME
  • 66
    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 73 - Director → ME
  • 67
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2004-08-17 ~ 2007-03-20
    IIF 44 - Director → ME
  • 68
    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 8 - Director → ME
  • 69
    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 42 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 90 - Director → ME
  • 70
    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 62 - Director → ME
  • 71
    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 49 - Director → ME
  • 72
    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 91 - Director → ME
  • 73
    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 70 - Director → ME
  • 74
    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, 23 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    IIF 47 - Director → ME
  • 75
    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 75 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 65 - Director → ME
  • 76
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-11-11 ~ 2009-05-15
    IIF 64 - Director → ME
    2007-08-31 ~ 2008-09-09
    IIF 81 - Director → ME
  • 77
    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 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.