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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
    Winzar, Michael John
    Area Accounts Manager born in October 1953
    Individual (1 offspring)
    Officer
    1995-03-10 ~ 1996-09-07
    OF - Director → CIF 0
  • 2
    Mitchell, John Frederick Samuel
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Colley, Derek Alan Singer
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Slee, Susan Ada
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2010-02-15 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Symonds, Colm
    Cameraman born in October 1964
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-06-15
    OF - Director → CIF 0
  • 7
    Donbavand, Eric
    Technical Supervisor born in May 1954
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2008-08-25
    OF - Director → CIF 0
  • 8
    Taylor, Jacqueline Georgine
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    2000-06-02 ~ 2001-03-01
    OF - Director → CIF 0
  • 9
    Roberts, Kieran Vlaun
    Born in July 1961
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Gillard, Frank William
    Tv Technician born in July 1946
    Individual (2 offsprings)
    Officer
    1998-03-05 ~ 2001-09-30
    OF - Director → CIF 0
    Gillard, Frank William
    Television Technician born in July 1946
    Individual (2 offsprings)
    2002-06-06 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Hudson, Alan George
    Director born in July 1938
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 12
    Woodward, Sarah Michelle
    Company Director born in March 1969
    Individual (78 offsprings)
    Officer
    2009-07-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 13
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Poyser, Claire
    Director Of Production born in August 1965
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Perrin, Amanda Louise
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Partridge, Nicholas
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Symonds, Christine
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Chadwick, David Wain
    Director born in December 1939
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 19
    Paxton, Peter Robin
    Company Director born in May 1951
    Individual (16 offsprings)
    Officer
    2011-09-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Teape, James Terence
    Pensions Manager
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 21
    Scott, Annette
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2003-04-11
    OF - Secretary → CIF 0
  • 22
    Whitaker, Andrew John
    Director born in December 1963
    Individual (17 offsprings)
    Officer
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    Smith, Brenda Lucy
    Company Director born in August 1951
    Individual (23 offsprings)
    Officer
    ~ 2006-06-15
    OF - Director → CIF 0
  • 24
    Shaw, David, Doctor
    Company Director born in October 1936
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    Mills, Dominic Francis Matthew
    Hotelier born in May 1971
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2001-03-01
    OF - Director → CIF 0
  • 26
    Bagnall, Andrew Sidney
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Whitfield, Ian Davidson
    Company Director born in October 1961
    Individual (17 offsprings)
    Officer
    2006-11-03 ~ 2011-03-13
    OF - Director → CIF 0
  • 28
    Wyatt, David
    Manager born in March 1952
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-03-14
    OF - Director → CIF 0
  • 29
    Jones, Ralph Bernard
    Editor born in December 1950
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2004-11-30
    OF - Director → CIF 0
    Jones, Ralph Bernard
    Company Director born in December 1950
    Individual (3 offsprings)
    2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Kenny, Edwina Jane
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2002-06-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Cooke, Richard John
    Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 32
    Jackson, Christine
    Individual (1 offspring)
    Officer
    2003-06-16 ~ 2010-10-28
    OF - Secretary → CIF 0
  • 33
    Creelman, Graham Murray
    Director born in May 1947
    Individual (20 offsprings)
    Officer
    2002-06-06 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Brown Stevens, Helen
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 35
    Wilson, Brenda
    Vision Manager born in July 1950
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 36
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2006-02-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 37
    Merrison, Maureen Michele, Lady
    Director born in October 1938
    Individual (12 offsprings)
    Officer
    2006-02-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 38
    Graesser, Max Ainley
    Director born in October 1957
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Grimshaw, Cathrine Shirley
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 1998-06-04
    OF - Director → CIF 0
  • 40
    Spiller, Michael John
    Director born in January 1944
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 2001-03-01
    OF - Director → CIF 0
  • 41
    Stross, Katherine Elizabeth
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    2013-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 42
    Jones, Clive William
    Born in January 1949
    Individual (58 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 43
    Swords, Christopher Joseph
    Director born in May 1969
    Individual (41 offsprings)
    Officer
    2017-08-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 44
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-06-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 45
    Murray Westbrook, Christine Joyce
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 46
    Whiteley, John Stuart
    Operations Manager born in October 1944
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2000-04-10
    OF - Director → CIF 0
  • 47
    Terry, Nicola
    Individual (1 offspring)
    Officer
    ~ 1996-08-09
    OF - Secretary → CIF 0
  • 48
    Thurston, Richard
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2010-02-13
    OF - Director → CIF 0
  • 49
    Hollier, Michael
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    ~ 1995-06-19
    OF - Director → CIF 0
  • 50
    Bailey, Michael Lawrence
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 51
    Chalcraft, Kanon
    Individual (2 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Secretary → CIF 0
  • 52
    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 (25 parents, 84 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 53
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 54
    CLEAR PEN SOLUTIONS LTD
    07000964
    Red Stacks, The Highlands, East Horsley, Leatherhead, United Kingdom
    Dissolved Corporate (7 parents, 7 offsprings)
    Officer
    2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 55
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    Westgate House, 9 Holborn, London, United Kingdom
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2018-09-12 ~ 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 (67 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.