The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 9
  • 1
    Smith, Justin Paul
    Chief Financial And Operational Officer born in March 1980
    Individual (19 offsprings)
    Officer
    2024-01-02 ~ now
    OF - director → CIF 0
  • 2
    Linnebank, Geert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2007-01-30 ~ now
    OF - director → CIF 0
  • 3
    Cox, Charles Richard
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2018-11-28 ~ now
    OF - director → CIF 0
  • 4
    Corp, Rachel
    Ceo born in July 1972
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 5
    Mullins, Kyla Lynne Anthea
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2019-07-24 ~ now
    OF - director → CIF 0
  • 6
    Mullins, Andrew Oliver
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ now
    OF - director → CIF 0
  • 7
    Rawcliffe, Adedigba Amanda
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 8
    O'sullivan, Zaffrin
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - secretary → CIF 0
  • 9
    ANGLIA TELEVISION LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Corporate (7 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 59
  • 1
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    De Moller, June Frances
    Company Director born in June 1947
    Individual
    Officer
    1996-03-20 ~ 1996-09-17
    OF - director → CIF 0
  • 3
    Betts, Thomas Matthew
    Alternative Director To A Garard born in November 1964
    Individual (4 offsprings)
    Officer
    2010-01-14 ~ 2018-12-31
    OF - director → CIF 0
  • 4
    Mallett, Anna Celia, Dr
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ 2021-04-16
    OF - director → CIF 0
  • 5
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    1997-06-11 ~ 1999-05-24
    OF - director → CIF 0
  • 6
    Green, Michael Philip
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    1993-03-31 ~ 2004-01-30
    OF - director → CIF 0
  • 7
    Quinn, Andrew
    Director born in March 1937
    Individual
    Officer
    ~ 1992-10-15
    OF - director → CIF 0
  • 8
    Kerr, Richard James
    Director born in January 1974
    Individual (23 offsprings)
    Officer
    2007-01-30 ~ 2008-12-17
    OF - director → CIF 0
  • 9
    Cain, Steven Anthony
    Chief Executive born in September 1964
    Individual
    Officer
    1999-03-23 ~ 2000-01-31
    OF - director → CIF 0
  • 10
    Brown, Graham Roger
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2018-03-27
    OF - director → CIF 0
  • 11
    Swords, Christopher Joseph
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2019-07-24
    OF - director → CIF 0
  • 12
    Brook, Anthony Donald
    Director born in September 1936
    Individual
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 13
    Phillis, Robert Weston, Sir
    Chief Executive/Director born in December 1945
    Individual
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 14
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (80 offsprings)
    Officer
    2009-05-15 ~ 2017-08-31
    OF - director → CIF 0
  • 15
    Murray, Grant
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    1999-06-18 ~ 2000-09-29
    OF - director → CIF 0
  • 16
    Bland, Francis Christopher Buchan, Sir
    Businessman born in May 1938
    Individual
    Officer
    1993-03-31 ~ 1994-03-09
    OF - director → CIF 0
  • 17
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual
    Officer
    2000-12-04 ~ 2008-04-10
    OF - director → CIF 0
  • 18
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    2000-09-29 ~ 2007-01-30
    OF - director → CIF 0
  • 19
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual
    Officer
    2006-04-13 ~ 2009-05-15
    OF - director → CIF 0
  • 20
    Williams, John Peter
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2007-02-08
    OF - director → CIF 0
  • 21
    Tait, Richard Graham
    Editor In Chief born in May 1947
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2002-07-31
    OF - director → CIF 0
  • 22
    Hill, Leslie Francis
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-01-22
    OF - director → CIF 0
  • 23
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    2004-07-15 ~ 2005-11-14
    OF - director → CIF 0
  • 24
    Jain, Angela
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2021-11-23 ~ 2023-09-29
    OF - director → CIF 0
  • 25
    Wheatley, James Martyn
    Finance Director born in September 1961
    Individual
    Officer
    1994-01-11 ~ 1999-06-22
    OF - director → CIF 0
    Wheatley, James Martyn
    Individual
    Officer
    1993-09-01 ~ 1996-05-15
    OF - secretary → CIF 0
  • 26
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    1996-09-25 ~ 1997-05-29
    OF - director → CIF 0
  • 27
    Parrott, Graham Joseph
    Commercial Director born in August 1949
    Individual
    Officer
    1997-09-23 ~ 2004-07-15
    OF - director → CIF 0
  • 28
    Green, Michael Anthony
    Finance Director born in January 1957
    Individual (21 offsprings)
    Officer
    2004-07-15 ~ 2009-05-15
    OF - director → CIF 0
  • 29
    Timms, Clive
    Individual
    Officer
    ~ 1993-08-31
    OF - secretary → CIF 0
  • 30
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual
    Officer
    ~ 2003-07-22
    OF - director → CIF 0
  • 31
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    1992-10-15 ~ 1993-05-28
    OF - director → CIF 0
  • 32
    English, David, Sir
    Chairman & Editor In Chief born in May 1931
    Individual
    Officer
    1996-05-15 ~ 1998-06-10
    OF - director → CIF 0
  • 33
    Murray, Paul Colbeck
    Director born in October 1961
    Individual
    Officer
    2002-11-14 ~ 2004-01-30
    OF - director → CIF 0
  • 34
    Lopo De Carvalho, Manuel
    Alternative Director To Lord Rothermere born in October 1984
    Individual (7 offsprings)
    Officer
    2018-03-28 ~ 2018-11-27
    OF - director → CIF 0
  • 35
    Brooke, Magnus Hugh
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2019-01-30 ~ 2021-11-23
    OF - director → CIF 0
  • 36
    Conway, David Mcpherson
    Chief Financial And Operations Director born in February 1976
    Individual (2 offsprings)
    Officer
    2019-10-28 ~ 2023-11-03
    OF - director → CIF 0
  • 37
    Ure, David Granger
    Director born in September 1947
    Individual
    Officer
    2004-01-20 ~ 2007-01-30
    OF - director → CIF 0
  • 38
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1993-03-31 ~ 1997-09-23
    OF - director → CIF 0
  • 39
    Mccall, David Slesser
    Company Director born in December 1934
    Individual (7 offsprings)
    Officer
    ~ 1996-09-25
    OF - director → CIF 0
    1996-09-25 ~ 1996-12-31
    OF - director → CIF 0
  • 40
    Gordon, David Sorrell
    Chief Executive born in September 1941
    Individual
    Officer
    1993-04-29 ~ 1995-03-31
    OF - director → CIF 0
  • 41
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2001-11-22
    OF - director → CIF 0
  • 42
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ 2018-09-29
    OF - director → CIF 0
  • 43
    Wood, Mark William
    Editor In Chief born in March 1952
    Individual (5 offsprings)
    Officer
    1993-03-31 ~ 2009-02-26
    OF - director → CIF 0
  • 44
    Leach, Clive William
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 45
    Martin, Bryan Robert
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    2010-02-24 ~ 2019-10-27
    OF - director → CIF 0
  • 46
    Grade, Michael Ian
    Director born in March 1943
    Individual (21 offsprings)
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 47
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 48
    Staunton, Henry Eric
    Finance Director born in May 1948
    Individual
    Officer
    1994-12-02 ~ 1996-05-15
    OF - director → CIF 0
    1997-08-05 ~ 2004-07-15
    OF - director → CIF 0
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    2005-11-25 ~ 2006-03-29
    OF - director → CIF 0
  • 49
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    1999-05-24 ~ 2000-09-29
    OF - director → CIF 0
  • 50
    Laughton, Roger Froome
    T.V.Executive. born in May 1942
    Individual
    Officer
    1997-01-09 ~ 1999-05-24
    OF - director → CIF 0
  • 51
    Muirhead, Brian Geoffrey
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2009-07-02
    OF - director → CIF 0
  • 52
    Dunn, Richard Johann
    Director born in September 1943
    Individual
    Officer
    ~ 1993-04-29
    OF - director → CIF 0
  • 53
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2009-05-15 ~ 2018-12-31
    OF - director → CIF 0
  • 54
    Gilbert, Roger Neil
    Chartered Accountant born in November 1944
    Individual
    Officer
    1996-07-16 ~ 1998-06-10
    OF - director → CIF 0
    Gilbert, Roger Neil
    Managing Director born in November 1944
    Individual
    1998-07-22 ~ 1999-11-23
    OF - director → CIF 0
    1999-12-01 ~ 2004-02-06
    OF - director → CIF 0
  • 55
    Wood, Philip Kenneth
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2004-01-20
    OF - director → CIF 0
  • 56
    Turness, Deborah Mary
    Ceo born in March 1967
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ 2022-08-31
    OF - director → CIF 0
  • 57
    Scorer, James Henry
    Individual (1 offspring)
    Officer
    1996-05-15 ~ 2024-02-29
    OF - secretary → CIF 0
  • 58
    Stewart, Michael Dane, Dr
    Managing Director born in December 1951
    Individual
    Officer
    1998-09-16 ~ 1999-11-23
    OF - director → CIF 0
    1999-11-23 ~ 2014-04-07
    OF - director → CIF 0
  • 59
    4th Viscount Rothermere, Jonathan Harold Esmond Vere, The Right Honourable
    Chairman born in December 1967
    Individual (18 offsprings)
    Officer
    2018-03-28 ~ 2018-11-27
    OF - director → CIF 0
parent relation
Company in focus

INDEPENDENT TELEVISION NEWS LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Related profiles found in government register
  • INDEPENDENT TELEVISION NEWS LIMITED
    Info
    Registered number 00548648
    200 Grays Inn Road, London WC1X 8XZ
    Private Limited Company incorporated on 1955-05-04 (70 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • INDEPENDENT TELEVISION NEWS LIMITED
    S
    Registered number 00548648
    200, Gray's Inn Road, London, England, WC1X 8XZ
    Registrable Relevant Legal Entity That Keeps Its Own Psc Register in Companies House Register, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Itn, 200 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    200 Gray's Inn Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    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
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 4
    200 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,222 GBP2023-12-31
    Person with significant control
    2017-02-09 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    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
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    NEWINCCO 569 LIMITED - 2006-07-24
    200 Gray's Inn Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    DIPLEMA 197 LIMITED - 1989-08-25
    200 Gray's Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    NEWINCCO 43 LIMITED - 2001-07-02
    200 Grays Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    200 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-12-11 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    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
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    200 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2024-06-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    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
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    200 Gray's Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 14
    DIPLEMA 441 LIMITED - 1999-11-29
    200 Grays Inn Road, London
    Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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