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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 8
  • 1
    Brown Stevens, Helen
    Born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Chalcraft, Kanon
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Perrin, Amanda Louise
    Born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Kieran Vlaun
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Clive William
    Born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 7
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    PTL GOVERNANCE LTD - 2022-07-07
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (5 parents, 56 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Terry, Nicola
    Individual
    Officer
    icon of calendar ~ 1996-08-09
    OF - Secretary → CIF 0
  • 2
    Symonds, Colm
    Cameraman born in October 1964
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 3
    Scott, Annette
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 4
    Partridge, Nicholas
    Company Director born in December 1951
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Wilson, Brenda
    Vision Manager born in July 1950
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Bailey, Michael Lawrence
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Poyser, Claire
    Director Of Production born in August 1965
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Teape, James Terence
    Pensions Manager
    Individual
    Officer
    icon of calendar 1996-08-09 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Shaw, David, Doctor
    Company Director born in October 1936
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Gillard, Frank William
    Tv Technician born in June 1946
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2001-09-30
    OF - Director → CIF 0
    Gillard, Frank William
    Television Technician born in June 1946
    Individual
    icon of calendar 2002-06-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Creelman, Graham Murray
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Mills, Dominic Francis Matthew
    Hotelier born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 13
    Hollier, Michael
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-06-19
    OF - Director → CIF 0
  • 14
    Mitchell, John Frederick Samuel
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Chadwick, David Wain
    Director born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 18
    Whitfield, Ian Davidson
    Company Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2011-03-13
    OF - Director → CIF 0
  • 19
    Swords, Christopher Joseph
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Grimshaw, Cathrine Shirley
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 1998-06-04
    OF - Director → CIF 0
  • 21
    Thurston, Richard
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2010-02-13
    OF - Director → CIF 0
  • 22
    Whiteley, John Stuart
    Operations Manager born in October 1944
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 23
    Whitaker, Andrew John
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Kenny, Edwina Jane
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Spiller, Michael John
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1994-12-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 26
    Graesser, Max Ainley
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Winzar, Michael John
    Area Accounts Manager born in October 1953
    Individual
    Officer
    icon of calendar 1995-03-10 ~ 1996-09-07
    OF - Director → CIF 0
  • 28
    Wyatt, David
    Manager born in February 1952
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2006-03-14
    OF - Director → CIF 0
  • 29
    Jackson, Christine
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 30
    Donbavand, Eric
    Technical Supervisor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-06 ~ 2008-08-25
    OF - Director → CIF 0
  • 31
    Cooke, Richard John
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 32
    Paxton, Peter Robin
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 33
    Smith, Brenda Lucy
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2006-06-15
    OF - Director → CIF 0
  • 34
    Colley, Derek Alan Singer
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 35
    Jones, Ralph Bernard
    Editor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-10 ~ 2004-11-30
    OF - Director → CIF 0
    Jones, Ralph Bernard
    Company Director born in November 1950
    Individual (1 offspring)
    icon of calendar 2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 36
    Stross, Katherine Elizabeth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Taylor, Jacqueline Georgine
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 38
    Hudson, Alan George
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 39
    Merrison, Maureen Michele, Lady
    Director born in October 1938
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 40
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-01
    OF - Director → CIF 0
  • 41
    Bagnall, Andrew Sidney
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Woodward, Sarah Michelle
    Company Director born in February 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 43
    Symonds, Christine
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Slee, Susan Ada
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 45
    Murray Westbrook, Christine Joyce
    Individual
    Officer
    icon of calendar 2003-04-11 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 46
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 47
    icon of addressRed Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,403,893 GBP2022-04-05
    Officer
    2020-01-01 ~ 2022-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ITV PENSION SCHEME LIMITED

Previous names
E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
GRANADA TRUST CORPORATION LIMITED - 2004-02-24
SYSBINE LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
  • ITV PENSION SCHEME LIMITED
    Info
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    GRANADA TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1989-10-24
    Registered number 00603471
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1958-04-25 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.