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

Hardie, John Macdonald

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4 IIF 5 IIF 6

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

      IIF 7
  • 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 8 IIF 9 IIF 10

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Hardie, John Macdonald
    British television executive born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 29
  • Hardie, John Macdonald
    British company director born in January 1962

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

      IIF 30
  • Hardie, John Macdonald
    British director born in January 1962

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

      IIF 31
  • Hardie, John Macdonald
    British marketing & commercial directo born in January 1962

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

      IIF 32
  • Hardie, John Macdonald
    British marketing & commercialdirector born in January 1962

    Registered addresses and corresponding companies

    • 26 Ladbroke Grove, London, W11 3BQ

      IIF 33
  • 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 34
child relation
Offspring entities and appointments
Active 1
  • 1
    TOROGAY LTD - 2021-12-20
    82 St. John Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2018-10-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
Ceased 31
  • 1
    BROADCASTERS' AUDIENCE RESEARCH BOARD LIMITED - 2023-01-10
    BARB PROTEM LIMITED - 1999-08-17
    4th Floor 114 St. Martin's Lane, London, United Kingdom
    Corporate (19 parents)
    Officer
    1998-07-31 ~ 1999-08-17
    IIF 33 - director → ME
  • 2
    TELEVISION MOBILE LIMITED - 1983-06-03
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    -938,000 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 15 - director → ME
  • 3
    Techspace, 132-140 Goswell Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    98,603 GBP2024-03-31
    Officer
    2015-04-20 ~ 2019-01-01
    IIF 7 - director → ME
  • 4
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    2009-06-18 ~ 2017-03-30
    IIF 4 - director → ME
  • 5
    ESPRESSO GROUP LIMITED - 2014-09-01
    ESPRESSO BROADBAND LIMITED - 2009-02-12
    ESPRESSO NEWCO LIMITED - 2000-09-21
    9 Palace Yard Mews, 9 Palace Yard Mews, Bath, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-06-18 ~ 2013-11-01
    IIF 6 - director → ME
  • 6
    ESPRESSO EDUCATION LIMITED - 2014-09-01
    ESPRESSO PRODUCTIONS LIMITED - 2001-01-22
    9 Palace Yard Mews, Bath, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-18 ~ 2013-11-01
    IIF 5 - director → ME
  • 7
    6 Anglers Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-18 ~ 2010-05-13
    IIF 25 - director → ME
  • 8
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 12 - director → ME
  • 9
    200 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 20 - director → ME
  • 10
    ITNARCHIVE.COM LIMITED - 2000-02-22
    DIPLEMA 433 LIMITED - 1999-10-26
    200 Grays Inn Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,623,935 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 11 - director → ME
  • 11
    200 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,222 GBP2023-12-31
    Officer
    2017-02-09 ~ 2018-12-31
    IIF 23 - director → ME
  • 12
    GREAT NORTH NEWS LIMITED - 2010-12-13
    NEWINCCO 967 LIMITED - 2010-01-29
    200 Gray's Inn Road, London, London
    Corporate (3 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Officer
    2010-02-12 ~ 2018-12-31
    IIF 19 - director → ME
  • 13
    NEWINCCO 569 LIMITED - 2006-07-24
    200 Gray's Inn Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 22 - director → ME
  • 14
    DIPLEMA 197 LIMITED - 1989-08-25
    200 Gray's Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 9 - director → ME
  • 15
    NEWINCCO 43 LIMITED - 2001-07-02
    200 Grays Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 8 - director → ME
  • 16
    200 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-11 ~ 2018-12-31
    IIF 29 - director → ME
  • 17
    ITN ON LIMITED - 2016-02-03
    NEWINCCO 549 LIMITED - 2006-06-15
    200 Gray's Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 21 - director → ME
  • 18
    ITN RADIO LIMITED - 2010-12-13
    DIPLEMA 204 LIMITED - 1989-11-01
    C/o Independent Television News, Limited, 200 Gray's Inn Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 13 - director → ME
  • 19
    TALIESIN NEWS LIMITED - 2010-12-13
    200 Gray's Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    345,476 GBP2023-12-31
    Officer
    2010-02-01 ~ 2018-12-31
    IIF 17 - director → ME
  • 20
    NEWINCCO 550 LIMITED - 2006-06-15
    200 Gray's Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 18 - director → ME
  • 21
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-04 ~ 2001-08-17
    IIF 32 - director → ME
  • 22
    C/o Independent Television News, Ltd, 200 Gray's Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    -726,000 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 14 - director → ME
  • 23
    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 (1 parent)
    Officer
    2009-02-11 ~ 2009-05-15
    IIF 26 - director → ME
  • 24
    FOX KIDS ENTERTAINMENT LIMITED - 2004-07-12
    EXCELDALE LIMITED - 2000-08-17
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-11 ~ 2009-05-15
    IIF 28 - director → ME
  • 25
    FOX KIDS EUROPE LIMITED - 2004-07-12
    FOX KIDS (UK) - 1997-03-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-02-11 ~ 2009-05-15
    IIF 27 - director → ME
  • 26
    FLEXIWORLD LIMITED - 1986-06-23
    3 Dorset Rise, London
    Corporate (3 parents)
    Current Assets (Company account)
    215,636 GBP2020-12-31
    Officer
    2011-06-15 ~ 2016-11-03
    IIF 2 - director → ME
  • 27
    ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
    3 Dorset Rise, London
    Corporate (10 parents, 1 offspring)
    Officer
    2011-06-15 ~ 2016-11-03
    IIF 3 - director → ME
    1999-09-28 ~ 2001-05-16
    IIF 30 - director → ME
  • 28
    3 Dorset Rise, London
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2020-12-31
    Officer
    2011-06-15 ~ 2016-11-03
    IIF 1 - director → ME
  • 29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-08-17
    IIF 31 - director → ME
  • 30
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 16 - director → ME
  • 31
    DIPLEMA 441 LIMITED - 1999-11-29
    200 Grays Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2023-12-31
    Officer
    2009-06-01 ~ 2018-12-31
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.