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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 3
  • 1
    Betts, Thomas Matthew
    Born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 55
  • 1
    Morrison, Stephen Roger
    Chief Executive born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Prebble, Stuart Colin
    Chief Executive born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Henwood, John Philip
    Group Chief Executive born in August 1945
    Individual
    Officer
    icon of calendar ~ 2000-06-14
    OF - Director → CIF 0
  • 4
    Eyre, Richard Anthony
    Chief Executive born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-07 ~ 2000-01-28
    OF - Director → CIF 0
  • 5
    Calvert, John Raymond
    Managing Director born in June 1937
    Individual
    Officer
    icon of calendar 1993-03-12 ~ 1996-10-23
    OF - Director → CIF 0
  • 6
    Mccann, John
    Group Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2012-10-23
    OF - Director → CIF 0
  • 7
    Davies, Huw Humphreys
    Channel Television Chief Execu born in August 1940
    Individual
    Officer
    icon of calendar 2000-06-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Allen, Charles Lamb
    Chief Executive born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 9
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2005-12-14
    OF - Director → CIF 0
    icon of calendar 2006-12-31 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Hytner, James Edward
    Marketing And Commercial Direc born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Pickard, James Nigel
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Ritchie, Ian Russell
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
  • 13
    Laughton, Roger Froome
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1999-04-05
    OF - Director → CIF 0
  • 14
    George, Terence Paul
    Deputy Chief Executive/Md born in June 1948
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-12
    OF - Director → CIF 0
  • 15
    Walmsley, Nigel Norman
    Chief Executive born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2007-06-05
    OF - Director → CIF 0
  • 17
    Redfarn, Stephen Charles
    Chief Executive born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 18
    Plantin, Marcus Charles
    Network Director born in October 1945
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Zographos, Efstratios Dimitrios
    Commercial Director
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 20
    Gyngell, Bruce
    Managing Director And Cheif Ex born in July 1929
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1997-09-02
    OF - Director → CIF 0
  • 21
    Leach, Clive William
    Group Chief Executive born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 22
    Waters, Donald Henry
    Chief Executive born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-04
    OF - Director → CIF 0
  • 23
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 24
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-04 ~ 2006-11-24
    OF - Director → CIF 0
  • 25
    Liddiment, David
    Director Of Programmes born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 27
    Shaps, Simon
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 28
    Stoddart, Christopher West
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 29
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-08 ~ 2006-07-04
    OF - Director → CIF 0
  • 30
    Hardie, John Macdonald
    Marketing & Commercial Directo born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 2001-08-17
    OF - Director → CIF 0
  • 31
    Hain, Robert William
    Born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2012-10-23
    OF - Director → CIF 0
  • 32
    Allan, Andrew Norman
    Chief Executive born in September 1943
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1995-12-05
    OF - Director → CIF 0
  • 33
    Denley, Christopher John
    Finance Director Itv Channels born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2004-04-15
    OF - Director → CIF 0
  • 34
    Rowlands, Christopher John
    Chief Executive born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-05 ~ 1997-04-23
    OF - Director → CIF 0
  • 35
    Mccall, David Slesser
    Chief Executive born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-12-05
    OF - Director → CIF 0
  • 36
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 37
    Graham, James Lowery
    Managing Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1998-02-25
    OF - Director → CIF 0
  • 38
    Wall, Malcolm Robert
    Chief Executive born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 39
    Cusick, Nicholas Jonathan Paul
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2001-08-01
    OF - Director → CIF 0
  • 40
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2016-03-01
    OF - Director → CIF 0
  • 41
    Emslie, Donald Gordon
    Chief Executive Television born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2007-04-11
    OF - Director → CIF 0
  • 42
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 43
    Corley, Paul John
    Chief Executive born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 44
    Fairley, John Alexander
    Managing Director born in April 1938
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 1995-04-20
    OF - Director → CIF 0
  • 45
    Barton, Trevor James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 46
    Macdonald, Angus John
    Managing Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
  • 47
    Stross, Katherine Elizabeth
    Operations And Development Dir born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 48
    Melville, Veronica Ann
    Financial Director
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 49
    Cox, Barry Geoffrey
    Association Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-05 ~ 1998-02-25
    OF - Director → CIF 0
  • 50
    Quinn, Andrew
    Chief Executive born in March 1937
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 51
    Dyke, Gregory
    Group Chief Executive born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 52
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 53
    Hill, Leslie Francis
    Chairman And Chief Executive born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 54
    Smyth, Joseph Desmond
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 55
    Jones, Clive William
    Chief Executive born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2007-04-05
    OF - Director → CIF 0
parent relation
Company in focus

ITV NETWORK LIMITED

Previous names
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
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
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1958-05-01 (67 years 7 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
    icon of addressThe 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
Active 2
  • 1
    icon of address124 Horseferry Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 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
    ITV VENTURES LIMITED - 2013-01-09
    GRANADA VENTURES LIMITED - 2014-12-05
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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