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

Dyke, Gregory

child relation
Offspring entities and appointments 63
  • 1
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2009-12-10 ~ 2010-02-25
    IIF 36 - Director → ME
    IIF 31 - Director → ME
  • 2
    AUTOBOX MACHINERY LTD
    - now 06763206
    SPEED 9820 LIMITED - 2008-12-18
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BBC COMMERCIAL LIMITED - now
    BBC COMMERCIAL HOLDINGS LIMITED
    - 2022-04-01 04463534
    FFW 1979 LIMITED - 2002-08-07
    Active Corporate (49 parents, 10 offsprings)
    Officer
    2003-02-27 ~ 2004-06-03
    IIF 70 - Director → ME
  • 4
    BRENTFORD FC (LIONEL ROAD) LIMITED
    06296400
    Dissolved Corporate (12 parents)
    Officer
    2007-07-20 ~ 2013-06-05
    IIF 33 - Director → ME
  • 5
    BRENTFORD FC LIMITED
    - now 03642327
    IBIS (455) LIMITED - 1998-12-03
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2006-01-20 ~ 2013-06-03
    IIF 28 - Director → ME
  • 6
    CHANNEL 5 BROADCASTING LIMITED
    - now 03147640 03012148
    DE FACTO 463 LIMITED
    - 1996-03-12 03147640 03072811... (more)
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1996-02-21 ~ 1998-04-30
    IIF 68 - Director → ME
  • 7
    CRESTA COURT HOTEL HOLDINGS LIMITED
    10614765
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-12 ~ 2025-07-31
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-23 ~ now
    IIF 15 - Director → ME
  • 9
    DGCC LIMITED
    - now 03132811
    SPEEDYTOKEN LIMITED - 1996-02-09
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-02-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    DOLPHIN HOTEL (HAMPSHIRE) LIMITED
    06993733
    Active Corporate (11 parents)
    Officer
    2016-03-16 ~ now
    IIF 20 - Director → ME
  • 11
    DOLPHIN HOTEL PROPERTY LIMITED
    09896267
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-11-01
    IIF 18 - Director → ME
  • 12
    DUCKS WALK MANAGEMENT COMPANY LIMITED
    04150376
    Active Corporate (11 parents)
    Officer
    2007-04-02 ~ now
    IIF 1 - Director → ME
  • 13
    DUMMER GOLF LIMITED
    05145057
    Dissolved Corporate (20 parents)
    Officer
    2009-12-07 ~ 2021-05-28
    IIF 29 - Director → ME
    Person with significant control
    2019-02-27 ~ 2021-05-28
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FBD HOLDINGS LIMITED
    15957834
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    FBD PALMERSTON LIMITED
    15962648
    Active Corporate (5 parents)
    Officer
    2024-09-17 ~ now
    IIF 6 - Director → ME
  • 16
    FOOTBALL ASSOCIATION LIMITED
    00077797 01681643
    Active Corporate (187 parents, 10 offsprings)
    Officer
    2013-07-13 ~ 2016-07-22
    IIF 27 - Director → ME
  • 17
    FORT BOVISAND DEVELOPMENTS LIMITED
    - now 05091564
    POWDER CREEK LIMITED
    - 2010-04-16 05091564
    Active Corporate (11 parents)
    Officer
    2004-04-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    FREMANTLEMEDIA GROUP LIMITED - now
    PEARSON TELEVISION LIMITED
    - 2001-08-20 00353341 02263617
    PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
    CAMCO INDUSTRIES LIMITED - 1993-09-08
    EMBANKMENT TRUST LIMITED - 1988-03-25
    Active Corporate (47 parents, 30 offsprings)
    Officer
    1995-01-11 ~ 1999-09-17
    IIF 61 - Director → ME
  • 19
    HARROP HOTELS LTD
    07292447
    Active Corporate (14 parents)
    Officer
    2017-03-23 ~ now
    IIF 16 - Director → ME
  • 20
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2005-06-01 ~ 2007-02-07
    IIF 60 - Director → ME
  • 21
    INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED
    - now 08769976 14802182... (more)
    INTERNATIONAL ENTERTAINMENT GROUP HOLDINGS LIMITED
    - 2016-08-12 08769976 14802182... (more)
    THE AMBASSADOR THEATRE GROUP HOLDINGS LIMITED
    - 2016-07-20 08769976 08458696
    ATG TOPCO LIMITED
    - 2014-02-06 08769976
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2016-12-01
    IIF 4 - Director → ME
  • 22
    INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED - now
    ATEG LIMITED
    - 2016-03-29 08769925
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2013-11-29 ~ 2016-03-24
    IIF 34 - Director → ME
  • 23
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED
    - 1992-04-08 02578005
    QUAMBO LIMITED - 1991-05-01
    Active Corporate (63 parents)
    Officer
    1991-11-14 ~ 1994-04-26
    IIF 57 - Director → ME
  • 24
    ITV NETWORK LIMITED - now
    INDEPENDENT TELEVISION ASSOCIATION LIMITED
    - 1998-10-05 00603893
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
    - 1987-09-25 00603893
    Active Corporate (58 parents, 3 offsprings)
    Officer
    (before 1993-02-18) ~ 1994-03-31
    IIF 64 - Director → ME
  • 25
    ITV SALES - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED
    - 1993-10-21 02463697
    BESTORDER LIMITED
    - 1990-07-03 02463697
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-01-26) ~ 1994-03-09
    IIF 74 - Director → ME
  • 26
    KENWOOD HOTEL PROPERTY LIMITED
    10231297
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 13 - Director → ME
  • 27
    LONDON FILM SCHOOL LIMITED
    - now 01197026
    LONDON INTERNATIONAL FILM SCHOOL LIMITED(THE) - 2017-04-03
    Active Corporate (110 parents, 1 offspring)
    Officer
    2018-04-01 ~ now
    IIF 3 - Director → ME
  • 28
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED
    - 1992-04-24 02631359
    Dissolved Corporate (36 parents)
    Officer
    1991-12-19 ~ 1994-03-09
    IIF 66 - Director → ME
  • 29
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Active Corporate (45 parents)
    Officer
    (before 1991-05-10) ~ 1994-03-09
    IIF 75 - Director → ME
  • 30
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC
    - 1989-12-14 02431623 01241086
    Dissolved Corporate (56 parents)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    IIF 71 - Director → ME
  • 31
    LWT PRODUCTIONS LIMITED
    - now 02446604
    LWT PROGRAMMES LIMITED
    - 1993-03-08 02446604
    BOOKQUICK LIMITED
    - 1990-06-22 02446604
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-11-27) ~ 1994-03-09
    IIF 58 - Director → ME
  • 32
    MAKE IT YORK LIMITED
    09308493
    Active Corporate (36 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2023-11-16
    IIF 53 - Director → ME
  • 33
    MANCHESTER UNITED LIMITED - now
    MANCHESTER UNITED PLC
    - 2005-10-11 02570509
    VOTEASSET PUBLIC LIMITED COMPANY - 1991-01-25
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1997-09-26 ~ 1999-10-01
    IIF 76 - Director → ME
  • 34
    NORTHERN & SHELL ENTERPRISES LIMITED - now
    NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
    CHANNEL 5 TELEVISION GROUP LIMITED
    - 2014-01-16 03012148
    CHANNEL 5 BROADCASTING LIMITED
    - 1996-03-12 03012148 03147640
    DE FACTO 383 LIMITED - 1995-01-31
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1995-04-27 ~ 1999-07-23
    IIF 65 - Director → ME
  • 35
    PEARSON PLC
    - now 00053723 01341060
    S. PEARSON & SON PLC - 1984-06-01
    Active Corporate (62 parents, 18 offsprings)
    Officer
    1996-03-15 ~ 1999-09-17
    IIF 69 - Director → ME
  • 36
    SAXON GROUP LIMITED
    16298505
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 37
    SAXON HOTELS LIMITED
    04062038
    Active Corporate (16 parents)
    Officer
    2012-05-21 ~ now
    IIF 19 - Director → ME
  • 38
    SHEFFIELD PARK HOTEL LTD
    07547063 07547065
    Active Corporate (11 parents)
    Officer
    2015-06-09 ~ now
    IIF 14 - Director → ME
  • 39
    SHEFFIELD PARK HOTEL PROPERTY LTD
    07547065 07547063
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 21 - Director → ME
  • 40
    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
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1995-02-27 ~ 1995-09-20
    IIF 72 - Director → ME
  • 41
    SOUTH BANK TELEVISION HOLDINGS
    - now 01241086 02431623
    L W T (HOLDINGS) PLC
    - 1989-12-14 01241086 02431623
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    IIF 62 - Director → ME
  • 42
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    Active Corporate (36 parents)
    Officer
    2005-06-01 ~ 2006-05-25
    IIF 59 - Director → ME
  • 43
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05359842... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-07-18 ~ 2012-02-01
    IIF 30 - Director → ME
  • 44
    THAMES TELEVISION LIMITED - now
    PEARSON TELEVISION PRODUCTIONS LIMITED - 2001-08-20
    THAMES TELEVISION LIMITED
    - 1999-09-01 00926655 02583077... (more)
    Active Corporate (41 parents)
    Officer
    1995-01-11 ~ 1999-08-19
    IIF 63 - Director → ME
  • 45
    THE AMBASSADOR ENTERTAINMENT GROUP LIMITED
    - now 07046007
    DIPLOMATIC APPLAUSE LIMITED
    - 2010-01-11 07046007
    DE FACTO 1719 LIMITED - 2009-10-30
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-12-02 ~ 2016-12-01
    IIF 35 - Director → ME
  • 46
    THE COMMUNITY CHANNEL
    03655220
    Converted / Closed Corporate (32 parents)
    Officer
    2004-01-20 ~ 2007-12-16
    IIF 73 - Director → ME
  • 47
    THE LONDON STUDIOS LIMITED
    - now 01222154
    LWT PRODUCTION FACILITIES LIMITED
    - 1991-04-08 01222154
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED
    - 1989-07-18 01222154 00908673
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    IIF 55 - Director → ME
  • 48
    THE MEDIA TRUST
    - now 02895790
    TIMEDOPTION LIMITED - 1994-10-07
    Active Corporate (60 parents, 1 offspring)
    Officer
    2004-01-20 ~ 2007-12-15
    IIF 56 - Director → ME
  • 49
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Active Corporate (22 parents, 22 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    IIF 5 - Director → ME
  • 50
    UK FILM COUNCIL
    - now 03815052
    UNITED KINGDOM FILM COUNCIL - 2003-05-15
    FILM COUNCIL - 2003-05-13
    Dissolved Corporate (41 parents)
    Officer
    2008-03-01 ~ 2010-11-30
    IIF 38 - Director → ME
  • 51
    VENICE REGAL SHEFFIELD LIMITED
    - now 06291350
    TROYSTREAM LIMITED - 2007-08-16
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-22 ~ now
    IIF 17 - Director → ME
  • 52
    VINE (WEST BROMWICH) LIMITED
    13578194
    Active Corporate (4 parents)
    Officer
    2021-08-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-08-23 ~ 2025-07-31
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 53
    VINE CHARLECOTE LIMITED
    12715188
    Active Corporate (4 parents)
    Officer
    2020-07-02 ~ now
    IIF 23 - Director → ME
  • 54
    VINE DEVELOPMENTS LIMITED
    - now 03077946
    EATONVIEW LIMITED
    - 1995-09-15 03077946
    Dissolved Corporate (6 parents)
    Officer
    1995-09-07 ~ dissolved
    IIF 39 - Director → ME
  • 55
    VINE HOTELS (CP) LIMITED
    12712148
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-07-01 ~ 2025-07-31
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    VINE HOTELS LIMITED
    09606831
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-05-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-05-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
    12546963
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ now
    IIF 24 - Director → ME
  • 58
    VINE KENWOOD LIMITED
    10256898
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-05-09 ~ 2025-07-31
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VINE LEISURE LIMITED
    - now 03197719
    JUDGE JEFFREYS RESTAURANT LIMITED
    - 2001-02-09 03197719
    Dissolved Corporate (8 parents)
    Officer
    1996-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 60
    VINE MANAGEMENT LIMITED
    10853216
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    VINE OLD RECTORY LIMITED
    12712292
    Active Corporate (4 parents)
    Officer
    2020-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-01 ~ 2025-07-31
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    WORLD FILM COLLECTIVE
    06686103
    Dissolved Corporate (13 parents)
    Officer
    2008-09-03 ~ 2010-05-01
    IIF 37 - Director → ME
  • 63
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Officer
    1993-07-09 ~ 1994-02-28
    IIF 67 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.