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 45
  • 1
    Howard, John Stephen Bonner
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1996-09-23
    OF - Director → CIF 0
  • 2
    Howell, Peter Graham
    Director born in October 1953
    Individual (84 offsprings)
    Officer
    1992-01-31 ~ 1994-04-29
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 3
    Urquhart, Henry Victor
    Director born in October 1939
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Mcnally, Peter Joseph Deane
    Director born in March 1933
    Individual (12 offsprings)
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 6
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Miller, Ronald Daniel
    Director born in May 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Paxton, Peter Robin
    Director born in April 1951
    Individual (16 offsprings)
    Officer
    1993-06-25 ~ 1994-08-31
    OF - Director → CIF 0
  • 9
    Tesler, Brian
    Chairman born in February 1929
    Individual (6 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Elliott, Nicholas
    Director born in May 1944
    Individual (4 offsprings)
    Officer
    1992-10-31 ~ 1994-07-01
    OF - Director → CIF 0
  • 12
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2007-06-05 ~ 2012-05-28
    OF - Director → CIF 0
  • 14
    Southgate, Michael George
    Director born in August 1954
    Individual (25 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Isaacs, Deborah Jane
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 16
    Cox, Barry Geoffrey
    Director born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Van Gelder, Roy Maurice
    Director born in September 1931
    Individual (5 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 18
    Canetty Clarke, Neil Ashley
    Company Director born in July 1962
    Individual (26 offsprings)
    Officer
    1993-04-02 ~ 1994-04-29
    OF - Director → CIF 0
  • 19
    Williamson, Emmeline Mary Clare
    Television Executive born in March 1956
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2002-12-03 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 21
    Elliott, Susan Margaret
    Company Director born in September 1951
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 22
    Parrott, Graham Joseph
    Chartered Surveyor born in August 1949
    Individual (112 offsprings)
    Officer
    1994-04-29 ~ 1994-09-01
    OF - Director → CIF 0
  • 23
    Perry, Sydney
    Director born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 24
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (269 offsprings)
    Officer
    1994-04-29 ~ 2006-10-01
    OF - Director → CIF 0
  • 25
    Plantin, Marcus Charles
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 26
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2000-11-06 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 27
    Charlton, Lindsay John
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2000-08-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 28
    Fegan, Michael Melvyn
    Company Director born in November 1957
    Individual (117 offsprings)
    Officer
    1998-05-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 29
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (28 offsprings)
    Officer
    1995-01-31 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 30
    Gallagher, Eileen
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    1995-07-18 ~ 1998-10-02
    OF - Director → CIF 0
  • 31
    Liddiment, David
    Director born in September 1952
    Individual (23 offsprings)
    Officer
    1995-09-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 32
    Desmond, Michael John
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1996-10-01 ~ 1999-02-12
    OF - Director → CIF 0
    2001-11-19 ~ 2005-11-14
    OF - Director → CIF 0
  • 33
    Walker, Janet Sheila
    Director born in April 1953
    Individual (44 offsprings)
    Officer
    1996-02-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 34
    Dyke, Gregory
    Director born in May 1947
    Individual (62 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 35
    Bromley, Joanna Elizabeth
    Company Secretary
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 36
    Mcculloch, Ian Douglas
    Sales Director born in December 1959
    Individual (36 offsprings)
    Officer
    1999-02-12 ~ 2007-06-05
    OF - Director → CIF 0
  • 37
    Hamilton, Liam Alexander
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2000-08-14
    OF - Director → CIF 0
  • 38
    Wilkins, Jeanette Elizabeth
    Finance Director born in September 1958
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 39
    Shaps, Simon
    Director born in September 1956
    Individual (22 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 40
    Sheriff, Thomas David
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    1995-07-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 41
    Crowe, Maureen
    Teacher
    Individual (2 offsprings)
    Officer
    1992-05-15 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 42
    Green, Michael Anthony
    Director born in January 1957
    Individual (52 offsprings)
    Officer
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 43
    Bland, Francis Christopher Buchan, Sir
    Director born in May 1938
    Individual (21 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 44
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (41 offsprings)
    Officer
    2002-04-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 45
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON WEEKEND TELEVISION LIMITED

Period: 1967-06-16 ~ now
Company number: 00908673
Registered name
LONDON WEEKEND TELEVISION LIMITED - now 01222154
Standard Industrial Classification
99999 - Dormant Company

  • LONDON WEEKEND TELEVISION LIMITED
    Info
    Registered number 00908673
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1967-06-16 (58 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.