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 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
    Corp, Rachel
    Ceo born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Justin Paul
    Chief Financial And Operational Officer born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, Andrew Oliver
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Linnebank, Geert
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Charles Richard
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-28 ~ now
    OF - Director → CIF 0
  • 6
    O'sullivan, Zaffrin
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Ahmad, Samir
    Director born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Mullins, Kyla Lynne Anthea
    Director born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressThe London Television Centre, Upper Ground, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 60
  • 1
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1999-05-24
    OF - Director → CIF 0
  • 2
    Cain, Steven Anthony
    Chief Executive born in September 1964
    Individual
    Officer
    icon of calendar 1999-03-23 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Tait, Richard Graham
    Editor In Chief born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 4
    Williams, John Peter
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2007-02-08
    OF - Director → CIF 0
  • 5
    Lopo De Carvalho, Manuel
    Alternative Director To Lord Rothermere born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Grade, Michael Ian
    Director born in March 1943
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Brooke, Magnus Hugh
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2021-11-23
    OF - Director → CIF 0
  • 8
    Ure, David Granger
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2007-01-30
    OF - Director → CIF 0
  • 9
    Green, Michael Anthony
    Finance Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2009-05-15
    OF - Director → CIF 0
  • 12
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual
    Officer
    icon of calendar ~ 2003-07-22
    OF - Director → CIF 0
  • 13
    Mallett, Anna Celia, Dr
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Staunton, Henry Eric
    Finance Director born in May 1948
    Individual
    Officer
    icon of calendar 1994-12-02 ~ 1996-05-15
    OF - Director → CIF 0
    icon of calendar 1997-08-05 ~ 2004-07-15
    OF - Director → CIF 0
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    icon of calendar 2005-11-25 ~ 2006-03-29
    OF - Director → CIF 0
  • 15
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-15 ~ 1993-05-28
    OF - Director → CIF 0
  • 17
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2001-11-22
    OF - Director → CIF 0
  • 18
    Conway, David Mcpherson
    Chief Financial And Operations Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2023-11-03
    OF - Director → CIF 0
  • 19
    Wheatley, James Martyn
    Finance Director born in September 1961
    Individual
    Officer
    icon of calendar 1994-01-11 ~ 1999-06-22
    OF - Director → CIF 0
    Wheatley, James Martyn
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1996-05-15
    OF - Secretary → CIF 0
  • 20
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 21
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2007-01-30
    OF - Director → CIF 0
  • 22
    Rawcliffe, Adedigba Amanda
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-06-04
    OF - Director → CIF 0
  • 23
    Brook, Anthony Donald
    Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 24
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1997-09-23
    OF - Director → CIF 0
  • 25
    Gordon, David Sorrell
    Chief Executive born in September 1941
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-03-31
    OF - Director → CIF 0
  • 26
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1997-05-29
    OF - Director → CIF 0
  • 27
    Murray, Grant
    Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-06-18 ~ 2000-09-29
    OF - Director → CIF 0
  • 28
    Green, Michael Philip
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 29
    Leach, Clive William
    Director born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 30
    Kerr, Richard James
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-01-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 31
    Hill, Leslie Francis
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 32
    Parrott, Graham Joseph
    Commercial Director born in August 1949
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 2004-07-15
    OF - Director → CIF 0
  • 33
    Swords, Christopher Joseph
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2019-07-24
    OF - Director → CIF 0
  • 34
    Dunn, Richard Johann
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 35
    Carver, Margaret Adela Miriam
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2018-09-29
    OF - Director → CIF 0
  • 36
    Mccall, David Slesser
    Company Director born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-09-25
    OF - Director → CIF 0
    icon of calendar 1996-09-25 ~ 1996-12-31
    OF - Director → CIF 0
  • 37
    Murray, Paul Colbeck
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2004-01-30
    OF - Director → CIF 0
  • 38
    Timms, Clive
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 39
    Gilbert, Roger Neil
    Chartered Accountant born in November 1944
    Individual
    Officer
    icon of calendar 1996-07-16 ~ 1998-06-10
    OF - Director → CIF 0
    Gilbert, Roger Neil
    Managing Director born in November 1944
    Individual
    icon of calendar 1998-07-22 ~ 1999-11-23
    OF - Director → CIF 0
    icon of calendar 1999-12-01 ~ 2004-02-06
    OF - Director → CIF 0
  • 40
    Scorer, James Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 41
    Laughton, Roger Froome
    T.V.Executive. born in May 1942
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1999-05-24
    OF - Director → CIF 0
  • 42
    Betts, Thomas Matthew
    Alternative Director To A Garard born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Martin, Bryan Robert
    Finance Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-24 ~ 2019-10-27
    OF - Director → CIF 0
  • 44
    Bland, Francis Christopher Buchan, Sir
    Businessman born in May 1938
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-03-09
    OF - Director → CIF 0
  • 45
    English, David, Sir
    Chairman & Editor In Chief born in May 1931
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1998-06-10
    OF - Director → CIF 0
  • 46
    De Moller, June Frances
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1996-09-17
    OF - Director → CIF 0
  • 47
    Phillis, Robert Weston, Sir
    Chief Executive/Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 48
    Muirhead, Brian Geoffrey
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2009-07-02
    OF - Director → CIF 0
  • 49
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 50
    Quinn, Andrew
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-15
    OF - Director → CIF 0
  • 51
    4th Viscount Rothermere, Jonathan Harold Esmond Vere, The Right Honourable
    Chairman born in December 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2018-11-27
    OF - Director → CIF 0
  • 52
    Stewart, Michael Dane, Dr
    Managing Director born in December 1951
    Individual
    Officer
    icon of calendar 1998-09-16 ~ 1999-11-23
    OF - Director → CIF 0
    icon of calendar 1999-11-23 ~ 2014-04-07
    OF - Director → CIF 0
  • 53
    Wood, Philip Kenneth
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2004-01-20
    OF - Director → CIF 0
  • 54
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2008-04-10
    OF - Director → CIF 0
  • 55
    Turness, Deborah Mary
    Ceo born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 56
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 57
    Brown, Graham Roger
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2018-03-27
    OF - Director → CIF 0
  • 58
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2000-09-29
    OF - Director → CIF 0
  • 59
    Wood, Mark William
    Editor In Chief born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-31 ~ 2009-02-26
    OF - Director → CIF 0
  • 60
    Jain, Angela
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ 2023-09-29
    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
    icon of address200 Grays Inn Road, London WC1X 8XZ
    Private Limited Company incorporated on 1955-05-04 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • INDEPENDENT TELEVISION NEWS LIMITED
    S
    Registered number 00548648
    icon of address200, 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
    icon of addressItn, 200 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address200 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DIPLEMA 433 LIMITED - 1999-10-26
    ITNARCHIVE.COM LIMITED - 2000-02-22
    icon of address200 Grays Inn Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,623,935 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address200 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,222 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    NEWINCCO 967 LIMITED - 2010-01-29
    GREAT NORTH NEWS LIMITED - 2010-12-13
    icon of address200 Gray's Inn Road, London, London
    Active Corporate (3 parents)
    Equity (Company account)
    226 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    NEWINCCO 569 LIMITED - 2006-07-24
    icon of address200 Gray's Inn Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    DIPLEMA 197 LIMITED - 1989-08-25
    icon of address200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    NEWINCCO 43 LIMITED - 2001-07-02
    icon of address200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of address200 Gray's Inn Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    DIPLEMA 204 LIMITED - 1989-11-01
    ITN RADIO LIMITED - 2010-12-13
    icon of addressC/o Independent Television News, Limited, 200 Gray's Inn Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    icon of address200 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
    BASYS INTERNATIONAL LIMITED - 1991-05-31
    icon of addressC/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address200 Gray's Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    DIPLEMA 441 LIMITED - 1999-11-29
    icon of address200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressGrant Way, Isleworth, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-30
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.