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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
    Fairley, John Alexander
    Managing Director born in April 1938
    Individual (19 offsprings)
    Officer
    1993-12-06 ~ 1995-04-20
    OF - Director → CIF 0
  • 2
    Mccann, John
    Group Chief Executive born in May 1953
    Individual (49 offsprings)
    Officer
    1999-10-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Jones, Clive William
    Chief Executive born in January 1949
    Individual (58 offsprings)
    Officer
    1996-01-01 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (129 offsprings)
    Officer
    2013-03-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Betts, Thomas Matthew
    Born in November 1964
    Individual (33 offsprings)
    Officer
    2009-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 1993-06-07
    OF - Director → CIF 0
  • 7
    Leach, Clive William
    Group Chief Executive born in December 1934
    Individual (37 offsprings)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 8
    Calvert, John Raymond
    Managing Director born in June 1937
    Individual (10 offsprings)
    Officer
    1993-03-12 ~ 1996-10-23
    OF - Director → CIF 0
  • 9
    Barton, Trevor James
    Individual (7 offsprings)
    Officer
    ~ 1993-05-27
    OF - Secretary → CIF 0
  • 10
    Morrison, Stephen Roger
    Chief Executive born in March 1947
    Individual (117 offsprings)
    Officer
    1996-07-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 11
    Zographos, Efstratios Dimitrios
    Commercial Director
    Individual (11 offsprings)
    Officer
    1993-06-07 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 12
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2006-07-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Stoddart, Christopher West
    Managing Director born in April 1950
    Individual (13 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Cox, Barry Geoffrey
    Association Director born in May 1942
    Individual (8 offsprings)
    Officer
    1996-03-05 ~ 1998-02-25
    OF - Director → CIF 0
  • 15
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Cusick, Nicholas Jonathan Paul
    Managing Director born in February 1961
    Individual (22 offsprings)
    Officer
    2000-09-05 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    George, Terence Paul
    Deputy Chief Executive/Md born in June 1948
    Individual (4 offsprings)
    Officer
    1997-04-23 ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Hain, Robert William
    Born in July 1963
    Individual (17 offsprings)
    Officer
    2007-04-11 ~ 2012-10-23
    OF - Director → CIF 0
  • 19
    Henwood, John Philip
    Group Chief Executive born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 2000-06-14
    OF - Director → CIF 0
  • 20
    Pickard, James Nigel
    Company Director born in March 1952
    Individual (14 offsprings)
    Officer
    2003-02-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Emslie, Donald Gordon
    Chief Executive Television born in May 1957
    Individual (44 offsprings)
    Officer
    1997-12-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 22
    Quinn, Andrew
    Chief Executive born in March 1937
    Individual (13 offsprings)
    Officer
    1992-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Redfarn, Stephen Charles
    Chief Executive born in May 1943
    Individual (9 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 24
    Ritchie, Ian Russell
    Managing Director born in November 1953
    Individual (29 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 25
    Macdonald, Angus John
    Managing Director born in August 1940
    Individual (33 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 26
    Allen, Charles Lamb
    Chief Executive born in January 1957
    Individual (269 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 27
    Melville, Veronica Ann
    Financial Director
    Individual (5 offsprings)
    Officer
    1994-02-28 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 28
    Denley, Christopher John
    Finance Director Itv Channels born in April 1957
    Individual (25 offsprings)
    Officer
    2002-01-07 ~ 2004-04-15
    OF - Director → CIF 0
  • 29
    Walmsley, Nigel Norman
    Chief Executive born in January 1942
    Individual (35 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Waters, Donald Henry
    Chief Executive born in December 1937
    Individual (11 offsprings)
    Officer
    ~ 1997-11-04
    OF - Director → CIF 0
  • 31
    Hill, Leslie Francis
    Chairman And Chief Executive born in September 1936
    Individual (18 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Plantin, Marcus Charles
    Network Director born in October 1945
    Individual (11 offsprings)
    Officer
    1992-11-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 33
    Prebble, Stuart Colin
    Chief Executive born in May 1951
    Individual (17 offsprings)
    Officer
    2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 34
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-05-28 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 35
    Corley, Paul John
    Chief Executive born in December 1950
    Individual (16 offsprings)
    Officer
    1998-03-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 36
    Stross, Katherine Elizabeth
    Operations And Development Dir born in January 1956
    Individual (28 offsprings)
    Officer
    1998-11-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 37
    Eyre, Richard Anthony
    Chief Executive born in May 1954
    Individual (45 offsprings)
    Officer
    1997-10-07 ~ 2000-01-28
    OF - Director → CIF 0
  • 38
    Liddiment, David
    Director Of Programmes born in September 1952
    Individual (23 offsprings)
    Officer
    1997-10-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Desmond, Michael John
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2002-05-09 ~ 2005-12-14
    OF - Director → CIF 0
    2006-12-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 40
    Dyke, Gregory
    Group Chief Executive born in May 1947
    Individual (62 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Laughton, Roger Froome
    Director born in May 1942
    Individual (29 offsprings)
    Officer
    ~ 1999-04-05
    OF - Director → CIF 0
  • 42
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    1996-06-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 43
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
  • 44
    Mccall, David Slesser
    Chief Executive born in December 1934
    Individual (42 offsprings)
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
  • 45
    Shaps, Simon
    Director born in September 1956
    Individual (22 offsprings)
    Officer
    2006-07-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 46
    Gyngell, Bruce
    Managing Director And Cheif Ex born in July 1929
    Individual (12 offsprings)
    Officer
    1995-05-15 ~ 1997-09-02
    OF - Director → CIF 0
  • 47
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (29 offsprings)
    Officer
    2008-06-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 48
    Hytner, James Edward
    Marketing And Commercial Direc born in July 1964
    Individual (11 offsprings)
    Officer
    2001-09-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 49
    Allan, Andrew Norman
    Chief Executive born in September 1943
    Individual (26 offsprings)
    Officer
    1994-01-10 ~ 1995-12-05
    OF - Director → CIF 0
  • 50
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2004-06-08 ~ 2006-07-04
    OF - Director → CIF 0
  • 51
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (41 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 52
    Rowlands, Christopher John
    Chief Executive born in August 1951
    Individual (30 offsprings)
    Officer
    1993-07-05 ~ 1997-04-23
    OF - Director → CIF 0
  • 53
    Smyth, Joseph Desmond
    Managing Director born in April 1950
    Individual (4 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 54
    Davies, Huw Humphreys
    Channel Television Chief Execu born in August 1940
    Individual (8 offsprings)
    Officer
    2000-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 55
    Hardie, John Macdonald
    Marketing & Commercial Directo born in January 1962
    Individual (32 offsprings)
    Officer
    1997-11-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 56
    Wall, Malcolm Robert
    Chief Executive born in July 1956
    Individual (88 offsprings)
    Officer
    1996-01-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 57
    Graham, James Lowery
    Managing Director born in October 1932
    Individual (18 offsprings)
    Officer
    ~ 1998-02-25
    OF - Director → CIF 0
  • 58
    ITV BROADCASTING LIMITED
    - now 00955957
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 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 (67 years 10 months). The company status 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
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL 3 AND 4 LIMITED
    03293827
    124 Horseferry Road, London
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.