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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 58
  • 1
    Hill, Leslie Francis
    Born in September 1936
    Individual (21 offsprings)
    Officer
    (before 1993-02-18) ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Calvert, John Raymond
    Born in June 1937
    Individual (10 offsprings)
    Officer
    1993-03-12 ~ 1996-10-23
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-05-28 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    1996-07-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1998-11-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Henwood, John Philip
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1993-02-18) ~ 2000-06-14
    OF - Director → CIF 0
  • 7
    Gyngell, Bruce
    Born in July 1929
    Individual (12 offsprings)
    Officer
    1995-05-15 ~ 1997-09-02
    OF - Director → CIF 0
  • 8
    Allan, Andrew Norman
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1994-01-10 ~ 1995-12-05
    OF - Director → CIF 0
  • 9
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2013-03-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2006-07-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Leach, Clive William
    Born in December 1934
    Individual (39 offsprings)
    Officer
    (before 1993-02-18) ~ 1993-11-29
    OF - Director → CIF 0
  • 12
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2006-07-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Pickard, James Nigel
    Born in March 1952
    Individual (14 offsprings)
    Officer
    2003-02-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 15
    Rowlands, Christopher John
    Born in August 1951
    Individual (34 offsprings)
    Officer
    1993-07-05 ~ 1997-04-23
    OF - Director → CIF 0
  • 16
    Quinn, Andrew
    Born in March 1937
    Individual (13 offsprings)
    Officer
    1992-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 17
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    1996-01-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 18
    Corley, Paul John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1998-03-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 19
    Fairley, John Alexander
    Born in April 1938
    Individual (19 offsprings)
    Officer
    1993-12-06 ~ 1995-04-20
    OF - Director → CIF 0
  • 20
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2002-05-09 ~ 2005-12-14
    OF - Director → CIF 0
    2006-12-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 21
    Hytner, James Edward
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2001-09-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Denley, Christopher John
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2002-01-07 ~ 2004-04-15
    OF - Director → CIF 0
  • 23
    Zographos, Efstratios Dimitrios
    Individual (11 offsprings)
    Officer
    1993-06-07 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 24
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    1999-10-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 25
    Stoddart, Christopher West
    Born in April 1950
    Individual (14 offsprings)
    Officer
    (before 1993-02-18) ~ 1993-03-31
    OF - Director → CIF 0
  • 26
    Melville, Veronica Ann
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 27
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    George, Terence Paul
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1997-04-23 ~ 1997-12-12
    OF - Director → CIF 0
  • 29
    Hain, Robert William
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2007-04-11 ~ 2012-10-23
    OF - Director → CIF 0
  • 30
    Fincham, Peter Arthur
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2008-06-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 31
    Barton, Trevor James
    Individual (7 offsprings)
    Officer
    (before 1993-02-18) ~ 1993-05-27
    OF - Secretary → CIF 0
  • 32
    Waters, Donald Henry
    Born in December 1937
    Individual (13 offsprings)
    Officer
    (before 1993-02-18) ~ 1997-11-04
    OF - Director → CIF 0
  • 33
    Cusick, Nicholas Jonathan Paul
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2000-09-05 ~ 2001-08-01
    OF - Director → CIF 0
  • 34
    Laughton, Roger Froome
    Born in May 1942
    Individual (33 offsprings)
    Officer
    (before 1993-02-18) ~ 1999-04-05
    OF - Director → CIF 0
  • 35
    Eyre, Richard Anthony
    Born in May 1954
    Individual (48 offsprings)
    Officer
    1997-10-07 ~ 2000-01-28
    OF - Director → CIF 0
  • 36
    Graham, James Lowery
    Born in October 1932
    Individual (18 offsprings)
    Officer
    (before 1993-02-18) ~ 1998-02-25
    OF - Director → CIF 0
  • 37
    Smyth, Joseph Desmond
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-18) ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Redfarn, Stephen Charles
    Born in May 1943
    Individual (11 offsprings)
    Officer
    (before 1993-02-18) ~ 1997-03-14
    OF - Director → CIF 0
  • 40
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2004-06-08 ~ 2006-07-04
    OF - Director → CIF 0
  • 41
    Prebble, Stuart Colin
    Born in May 1951
    Individual (19 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 42
    Cox, Barry Geoffrey
    Born in May 1942
    Individual (9 offsprings)
    Officer
    1996-03-05 ~ 1998-02-25
    OF - Director → CIF 0
  • 43
    Davies, Huw Humphreys
    Born in August 1940
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 44
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    (before 1993-02-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 45
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    1996-01-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 46
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    (before 1993-02-18) ~ 1994-03-31
    OF - Director → CIF 0
  • 47
    Mccall, David Slesser
    Born in December 1934
    Individual (45 offsprings)
    Officer
    (before 1993-02-18) ~ 1995-12-05
    OF - Director → CIF 0
  • 48
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    1996-06-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 49
    Liddiment, David
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1997-10-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 50
    Plantin, Marcus Charles
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1992-11-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 51
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    (before 1993-02-18) ~ 1996-05-22
    OF - Director → CIF 0
  • 52
    Romaine, Charles Dean
    Born in August 1936
    Individual (9 offsprings)
    Officer
    (before 1993-02-18) ~ 1993-06-07
    OF - Director → CIF 0
  • 53
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
  • 54
    Emslie, Donald Gordon
    Born in May 1957
    Individual (65 offsprings)
    Officer
    1997-12-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 55
    Ritchie, Ian Russell
    Born in November 1953
    Individual (30 offsprings)
    Officer
    (before 1993-02-18) ~ 1993-03-12
    OF - Director → CIF 0
  • 56
    Hardie, John Macdonald
    Born in January 1962
    Individual (33 offsprings)
    Officer
    1997-11-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 57
    Macdonald, Angus John
    Born in August 1940
    Individual (44 offsprings)
    Officer
    (before 1993-02-18) ~ 1996-05-07
    OF - Director → CIF 0
  • 58
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ITV NETWORK LIMITED

Period: 1998-10-05 ~ now
Company number: 00603893
Registered names
ITV NETWORK LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • ITV NETWORK LIMITED
    Info
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1998-10-05
    Registered number 00603893
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1958-05-01 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ITV NETWORK LIMITED
    S
    Registered number 00603893
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
  • INDEPENDENT TELEVISION ASSOCIATION
    S
    Registered number missing
    200 Grays Inn Road, London, WC1X 8HF
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIGITAL 3 AND 4 LIMITED
    03293827
    124 Horseferry Road, London
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ITV2 LIMITED
    - now 01867871 02991783... (more)
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED
    - 1998-08-11 01867871
    SUPERCHANNEL LIMITED
    - 1988-03-01 01867871
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE)
    - 1986-10-07 01867871
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1990-12-31) ~ 1998-10-20
    CIF 3 - Director → ME
  • 3
    SOM (ITV) LIMITED
    - now 04206913
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED - 2013-01-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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