logo
explain how to read the page

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 38
  • 1
    Forrest, Ian Mcclure
    Investment Banker born in March 1958
    Individual (20 offsprings)
    Officer
    1992-12-17 ~ 1995-01-09
    OF - Director → CIF 0
  • 2
    Buggy, Alan Richard
    Banker born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 3
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2010-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Haimovitz, Jules
    Business Executive born in December 1950
    Individual (7 offsprings)
    Officer
    1993-04-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Sanitsky, Robert
    President born in October 1960
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 7
    Mcintyre, Ailsa Margaret
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2020-07-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 8
    Johnson, David
    Finance Director born in March 1962
    Individual (33 offsprings)
    Officer
    2007-04-16 ~ 2008-08-28
    OF - Director → CIF 0
  • 9
    Lucas, Anthony Ronald
    Individual (4 offsprings)
    Officer
    ~ 1995-02-01
    OF - Secretary → CIF 0
  • 10
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1999-07-02 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Williams, Lucinda Mary
    Solicitor born in April 1965
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 12
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    1997-05-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Browne, Eleanor Caroline
    Company Director born in September 1970
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ 2025-04-11
    OF - Director → CIF 0
  • 14
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 15
    Jacques, John Douglas
    Con born in November 1936
    Individual (6 offsprings)
    Officer
    1992-12-17 ~ 1995-01-09
    OF - Director → CIF 0
  • 16
    Quervain, Emil Hugh De, Dr
    Managing Director born in February 1932
    Individual (9 offsprings)
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 18
    Constant, Richard Michael
    Company Lawyer born in April 1954
    Individual (181 offsprings)
    Officer
    1999-06-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 19
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (12 offsprings)
    Officer
    ~ 1993-11-11
    OF - Director → CIF 0
  • 20
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 21
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1999-07-02 ~ 1999-12-10
    OF - Director → CIF 0
  • 22
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual (6 offsprings)
    Officer
    2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 23
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    1999-07-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 24
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    1999-07-02 ~ 2007-04-16
    OF - Director → CIF 0
  • 25
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 26
    Iacono, Peter
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 27
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 28
    Pohl, Henry Theodore
    Senior Vice President born in July 1948
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 29
    Till, Stewart Myles
    Company President born in April 1951
    Individual (41 offsprings)
    Officer
    1995-01-09 ~ 1999-07-02
    OF - Director → CIF 0
  • 30
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 31
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1999-12-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 32
    Ling, Geoffrey
    Finance Director born in January 1981
    Individual (6 offsprings)
    Officer
    2020-07-21 ~ 2023-08-16
    OF - Director → CIF 0
  • 33
    Smith, Kathryn
    Legal And Business Adviser born in January 1963
    Individual (7 offsprings)
    Officer
    1995-01-09 ~ 1995-04-24
    OF - Director → CIF 0
  • 34
    Huncke, John Gavin
    Chief Operating Officer born in February 1953
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 35
    Birdseye, Sarah Elizabeth
    Head Of Legal And Business Aff born in August 1966
    Individual (7 offsprings)
    Officer
    1996-04-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 36
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    1995-02-01 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 37
    Abigail, Adele Ann
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 38
    ITC ENTERTAINMENT HOLDINGS LIMITED
    - now 00510330
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    The London Television Centre, Upper Ground, London, England
    Active Corporate (34 parents, 1 offspring)
    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
parent relation
Company in focus

ITC ENTERTAINMENT GROUP LIMITED

Period: 1989-03-30 ~ now
Company number: 00608490
Registered names
ITC ENTERTAINMENT GROUP LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • ITC ENTERTAINMENT GROUP LIMITED
    Info
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1989-03-30
    Registered number 00608490
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1958-07-23 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ITC ENTERTAINMENT GROUP LIMITED
    S
    Registered number 00608490
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITC DISTRIBUTION
    - now 00514402
    ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
    INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
    TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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