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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 2
  • 1
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 49
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    David, Phoebe Mary
    Director born in August 1922
    Individual
    Officer
    icon of calendar ~ 1992-08-17
    OF - Director → CIF 0
  • 3
    Morrow, Clare
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-09-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Calvert, John Raymond
    Personnel Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 5
    Brownlee, Geoffrey Stewart, Dr
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1995-09-08 ~ 1998-03-30
    OF - Director → CIF 0
  • 6
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2006-10-01
    OF - Director → CIF 0
  • 7
    Lowen, David Travers
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 1998-01-30
    OF - Director → CIF 0
  • 8
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 11
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Gallagher, Eileen
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-10-02
    OF - Director → CIF 0
  • 13
    Gyngell, Bruce
    Company Director born in July 1929
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Leach, Clive William
    Managing Director born in December 1934
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 15
    Butterfield, Stewart David
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Hardie, Charles Jeremy Mawdesley
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 17
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-02-02
    OF - Director → CIF 0
  • 18
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 19
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-02 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 21
    Castro, Nicholas
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1995-04-07 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Hall, Stephen Hargreaves
    Chartered Accountant born in April 1933
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 23
    Burrell, Mark William
    Company Director born in April 1937
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-09-02
    OF - Director → CIF 0
  • 24
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Wright, Edwin Wilfred
    Operations Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 26
    Fegan, Michael Melvyn
    Chartered Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2002-05-02
    OF - Director → CIF 0
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    icon of calendar 2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
    Fegan, Michael Melvyn
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2002-11-22
    OF - Secretary → CIF 0
  • 27
    Palmar, Derek, Sir
    Company Director born in July 1919
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 28
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Coyle, Ralph John
    Solicitor/Company Secretary born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
    Coyle, Ralph John
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Secretary → CIF 0
  • 30
    Playne, Nicholas George Whichcote
    Farmer And Landowner born in June 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 32
    Ryle, Sallie
    Public Relations Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 33
    Wilkins, Jeanette Elizabeth
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-15
    OF - Director → CIF 0
  • 34
    Watson, Victor Hugo
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 35
    Pearman, Lewis Craig Murray
    Sales And Marketing Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 36
    Whiston, John Joseph
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2008-08-11
    OF - Director → CIF 0
  • 37
    Best, Michael Stephen James
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2002-02-12
    OF - Director → CIF 0
  • 38
    Mckee, Charles Dean Grant
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-08-31
    OF - Director → CIF 0
    Mckee, Grant
    Non Executive Director born in August 1951
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2006-03-28
    OF - Director → CIF 0
  • 39
    Fairley, John Alexander
    Programme Director born in April 1938
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-04-20
    OF - Director → CIF 0
  • 40
    Holdgate, David Kenneth
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 41
    Haskins, Christopher Robin, Lord
    Non Executive Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-22 ~ 2006-03-14
    OF - Director → CIF 0
  • 42
    Hardy, George James Allan
    Commercial Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
    icon of calendar 1981-10-01 ~ 1994-03-11
    OF - Director → CIF 0
  • 43
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-02 ~ 2008-09-09
    OF - Director → CIF 0
  • 44
    Brill, Anthony George
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-02 ~ 1998-01-06
    OF - Director → CIF 0
  • 45
    Gregory, Richard John
    Director born in August 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 46
    Jowitt, Juliet Diana Margaret
    Internal Decorator And Designer born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 47
    Jones, Clive William
    Chief Executive born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 48
    Carlton, Simon
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 49
    Bould, David Charles
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE TELEVISION LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • YORKSHIRE TELEVISION LIMITED
    Info
    Registered number 00899713
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1967-03-03 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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