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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 55
  • 1
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Brown Stevens, Helen
    Born in February 1957
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Brenda Lucy
    Born in August 1951
    Individual (24 offsprings)
    Officer
    (before 1993-01-31) ~ 2006-06-15
    OF - Director → CIF 0
  • 4
    Cooke, Richard John
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1994-03-24
    OF - Director → CIF 0
  • 5
    Teape, James Terence
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 6
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2006-02-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Murray Westbrook, Christine Joyce
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 8
    Gillard, Frank William
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2001-09-30
    OF - Director → CIF 0
    2002-06-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Chalcraft, Kanon
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Terry, Nicola
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1996-08-09
    OF - Secretary → CIF 0
  • 11
    Symonds, Colm
    Born in October 1964
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 12
    Merrison, Maureen Michele, Lady
    Born in October 1938
    Individual (13 offsprings)
    Officer
    2006-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Jones, Ralph Bernard
    Born in November 1950
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2004-11-30
    OF - Director → CIF 0
    2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Graesser, Max Ainley
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Winzar, Michael John
    Born in October 1953
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-09-07
    OF - Director → CIF 0
  • 16
    Roberts, Kieran Vlaun
    Born in June 1961
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Wyatt, David
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-03-14
    OF - Director → CIF 0
  • 18
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 19
    Hollier, Michael
    Born in March 1945
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-06-19
    OF - Director → CIF 0
  • 20
    Symonds, Christine
    Born in March 1956
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Mills, Dominic Francis Matthew
    Born in April 1971
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 22
    Bagnall, Andrew Sidney
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    (before 1993-01-31) ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Grimshaw, Cathrine Shirley
    Born in April 1939
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1998-06-04
    OF - Director → CIF 0
  • 25
    Donbavand, Eric
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2008-08-25
    OF - Director → CIF 0
  • 26
    Paxton, Peter Robin
    Born in April 1951
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 27
    Woodward, Sarah Michelle
    Born in February 1969
    Individual (79 offsprings)
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 28
    Whitfield, Ian Davidson
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2006-11-03 ~ 2011-03-13
    OF - Director → CIF 0
  • 29
    Bailey, Michael Lawrence
    Born in October 1953
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    Shaw, David, Doctor
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 31
    Spiller, Michael John
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 32
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2004-06-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 33
    Partridge, Nicholas
    Born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 34
    Poyser, Claire
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 35
    Thurston, Richard
    Born in April 1972
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2010-02-13
    OF - Director → CIF 0
  • 36
    Chadwick, David Wain
    Born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 37
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 38
    Whiteley, John Stuart
    Born in October 1944
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 39
    Creelman, Graham Murray
    Born in May 1947
    Individual (23 offsprings)
    Officer
    2002-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Whitaker, Andrew John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 41
    Colley, Derek Alan Singer
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 42
    Mitchell, John Frederick Samuel
    Born in October 1943
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 43
    Wilson, Brenda
    Born in July 1950
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 44
    Taylor, Jacqueline Georgine
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 45
    Hudson, Alan George
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-31) ~ 1993-02-05
    OF - Director → CIF 0
  • 46
    Jackson, Christine
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 47
    Perrin, Amanda Louise
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 48
    Slee, Susan Ada
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 49
    Scott, Annette
    Individual (3 offsprings)
    Officer
    2000-03-10 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 50
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    (before 1993-01-31) ~ 2001-03-01
    OF - Director → CIF 0
  • 51
    Kenny, Edwina Jane
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2002-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 52
    CLEAR PEN SOLUTIONS LTD
    07000964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-23
    Due to be dissolved on 2025-10-22
    Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 53
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 92 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 54
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    ZEDRA GOVERNANCE LIMITED
    - now 02952373
    PTL GOVERNANCE LTD - 2022-07-07
    PITMANS TRUSTEES LIMITED - 2017-07-07
    PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
    4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
    Active Corporate (26 parents, 87 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ITV PENSION SCHEME LIMITED

Period: 2004-02-24 ~ now
Company number: 00603471
Registered names
ITV PENSION SCHEME LIMITED - now
SYSBINE LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ITV PENSION SCHEME LIMITED
    Info
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 2004-02-24
    SYSBINE LIMITED - 2004-02-24
    Registered number 00603471
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1958-04-25 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.