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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 65
  • 1
    Croft, David Michael Bruce
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    1994-10-24 ~ 1995-12-13
    OF - Director → CIF 0
  • 3
    Gibbings, Peter Walter, Sir
    Born in March 1929
    Individual (6 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-04-30
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2002-05-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Stephenson, Robin
    Individual (16 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 6
    Butterfield, Stewart David
    Born in September 1947
    Individual (15 offsprings)
    Officer
    2000-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Rogers, Jonathan
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2008-10-31 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2013-03-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Puttnam Of Queensgate, David, Lord
    Born in February 1941
    Individual (26 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Williams, Edward Kelly
    Born in December 1967
    Individual (9 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Ledwidge, Robert William
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2002-06-26
    OF - Director → CIF 0
  • 13
    Holroyd, Christine
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-07-20
    OF - Director → CIF 0
  • 14
    Hughes, Michael John
    Born in November 1949
    Individual (20 offsprings)
    Officer
    (before 1992-04-11) ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2007-05-03 ~ 2015-04-30
    OF - Director → CIF 0
  • 16
    Hills, Deborah Anne
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1998-03-11 ~ 1999-09-09
    OF - Director → CIF 0
  • 17
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    1994-10-24 ~ 2000-10-04
    OF - Director → CIF 0
  • 18
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2001-11-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 19
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    1994-09-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 20
    Allsop, Malcolm Vincent
    Born in September 1950
    Individual (6 offsprings)
    Officer
    1997-10-02 ~ 2001-11-15
    OF - Director → CIF 0
  • 21
    Ricketts, Timothy Walker
    Born in April 1964
    Individual (61 offsprings)
    Officer
    1998-03-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 22
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2000-10-04 ~ 2004-03-25
    OF - Director → CIF 0
    Fegan, Michael Melvyn
    Individual (124 offsprings)
    Officer
    2001-04-06 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 23
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (49 offsprings)
    Officer
    1995-02-27 ~ 1997-12-01
    OF - Director → CIF 0
  • 24
    Walford, Rex Ashley
    Born in February 1934
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 25
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2007-04-05 ~ 2008-09-22
    OF - Director → CIF 0
    2009-03-18 ~ 2010-09-27
    OF - Director → CIF 0
    2014-12-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 26
    Kang, Enita Kaur
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Eatwell, John Leonard, Lord
    Born in February 1945
    Individual (29 offsprings)
    Officer
    1994-10-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Fincham, Peter Arthur
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2008-10-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 29
    Meier, Peter David
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 2000-10-04
    OF - Director → CIF 0
  • 30
    Bergg, David John
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2014-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 31
    Thompson, Neil Marshall
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2001-11-15 ~ 2008-09-22
    OF - Director → CIF 0
  • 32
    Clarke, Sarah Louise
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 33
    Laughton, Roger Froome
    Born in May 1942
    Individual (33 offsprings)
    Officer
    1994-10-24 ~ 1999-04-05
    OF - Director → CIF 0
  • 34
    Sharman, Patrick George
    Born in July 1939
    Individual (13 offsprings)
    Officer
    (before 1992-04-11) ~ 1999-12-31
    OF - Director → CIF 0
  • 35
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2001-04-06
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 36
    Smith, Mark Norman
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2018-09-13 ~ 2023-04-30
    OF - Director → CIF 0
  • 37
    Hazlitt, Anne Frances
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2010-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 39
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2004-03-31 ~ 2007-05-03
    OF - Director → CIF 0
  • 40
    Ashworth, Julian Stanley
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2018-04-13 ~ 2019-06-28
    OF - Director → CIF 0
  • 41
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    1995-12-13 ~ 1998-03-11
    OF - Director → CIF 0
    1999-04-05 ~ 2000-10-04
    OF - Director → CIF 0
    2009-03-18 ~ 2010-04-23
    OF - Director → CIF 0
  • 42
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 43
    Colman, Timothy James Alan, Sir
    Born in September 1929
    Individual (17 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-05-31
    OF - Director → CIF 0
  • 44
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2014-12-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 45
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2005-09-05 ~ 2007-04-05
    OF - Director → CIF 0
  • 46
    Creelman, Graham Murray
    Born in May 1947
    Individual (23 offsprings)
    Officer
    1995-12-13 ~ 2006-04-05
    OF - Director → CIF 0
  • 47
    Mccall, David Slesser
    Born in December 1934
    Individual (45 offsprings)
    Officer
    (before 1992-04-11) ~ 2001-03-31
    OF - Director → CIF 0
  • 48
    Nutting, Diane, Lady
    Born in September 1941
    Individual (9 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-05-31
    OF - Director → CIF 0
  • 49
    Garner, Philip Charles
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1992-04-11) ~ 1994-06-08
    OF - Director → CIF 0
  • 50
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    2000-10-04 ~ 2006-10-01
    OF - Director → CIF 0
  • 51
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2001-11-15 ~ 2005-09-05
    OF - Director → CIF 0
  • 52
    Scott, Rosalind Carol, Baroness
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2002-10-24 ~ 2006-01-23
    OF - Director → CIF 0
  • 53
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 54
    Griffiths, Ian Ward
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2009-03-18 ~ 2018-12-31
    OF - Director → CIF 0
  • 55
    Adams, Guy Marcus
    Born in September 1949
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2005-11-15
    OF - Director → CIF 0
  • 56
    Archer, Mary Doreen, Dame
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-04-11) ~ 1995-02-28
    OF - Director → CIF 0
  • 57
    Newell, Rosemary
    Born in August 1963
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 58
    Jones, Kenneth David Alun
    Born in August 1964
    Individual (13 offsprings)
    Officer
    1999-11-25 ~ 2000-10-04
    OF - Director → CIF 0
  • 59
    Crozier, Adam Alexander
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2010-05-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 60
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (29 offsprings)
    Officer
    2002-05-31 ~ 2005-09-05
    OF - Director → CIF 0
  • 61
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 62
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 455 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 63
    ITV M&E HOLDINGS LIMITED
    16511823
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 64
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 402 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 65
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-08-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ITV BROADCASTING LIMITED

Period: 2006-12-29 ~ now
Company number: 00955957 05959958
Registered names
ITV BROADCASTING LIMITED - now 05959958
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • ITV BROADCASTING LIMITED
    Info
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Registered number 00955957
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1969-06-11 (57 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ITV BROADCASTING LIMITED
    S
    Registered number missing
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Private Limited Company
    CIF 1
  • ITV BROADCASTING LIMITED
    S
    Registered number 00955957
    2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • ITV BROADCASTING LIMITED
    S
    Registered number 955957
    2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
  • ITV BROADCASTING LIMITED
    S
    Registered number 00955957
    201, Wood Lane, London, United Kingdom, W12 7RU
    Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales. in Companies House Register, England
    CIF 5
  • ITV BROADCASTING LIMITED
    S
    Registered number 00955957
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, England And Wales
    CIF 6 CIF 7 CIF 8
    Limited By Shares in Companies House, United Kingdom
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18
    Limited By Shares in England And Wales, United Kingdom
    CIF 19 CIF 20 CIF 21
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 22
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 23 CIF 24
    Private Limited Company in Companies House, United Kingdom
    CIF 25
  • ITV BROADCASTING LIMITED
    S
    Registered number 00955957
    Itv White City, 201 Wood Lane, London, United Kingdom, WC12 7RU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 26
  • ITV BROADCASTING LIMITED
    S
    Registered number 00955957
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32
    Limited By Shares in England And Wales, United Kingdom
    CIF 33
  • ITV BROADCASTING LIMITED
    S
    Registered number 00955957
    The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, England & Wales
    CIF 34
  • ITV BROADCASTING LIMITED
    S
    Registered number 09955957
    2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Limited By Shares in Companies House, United Kingdom
    CIF 35 CIF 36
  • ITV BROADCASTING LIMITED
    S
    Registered number 09955957
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 37 CIF 38
(more)
(less)
child relation
Offspring entities and appointments 38
  • 1
    BRITBOX SVOD LIMITED
    - now 11801341
    ITV SVOD LIMITED - 2019-07-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2026-06-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON ACTIVE LIMITED
    - now 02243048
    THE IMAGE FACILITY LIMITED - 2000-05-17
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    CARLTON BROADCASTING HOLDINGS
    - now 02583084
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    CARLTON BROADCASTING LIMITED
    - now 02455642
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 5
    CARLTON CINEMA LIMITED
    - now 02207209
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    PRECIS (667) LIMITED - 1988-03-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    CARLTON FILMS LIMITED
    - now 02194411
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED - 1995-10-05
    PRECIS (659) LIMITED - 1988-02-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    CENTRAL TELEVISION LIMITED
    01549469
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    CHANNEL TELEVISION HOLDINGS LIMITED
    - now 04257248
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 9
    CIRKUS INTERNATIONAL LIMITED
    09262101
    71 Queen Victoria Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CIRKUS LIMITED
    08195508
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 11
    DENIPURNA LIMITED
    - now 10500295
    3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2016-12-02 10500295 10777393... (more)
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-11-28 ~ 2024-02-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EVERYONE TV DEVICES LIMITED - now
    FREESAT (UK) LIMITED
    - 2023-06-15 06250097
    Triptych Bankside, 6th Floor, 185 Park Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ 2021-07-08
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (70 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ITV ADVENTURES LIMITED
    12956892
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 15
    ITV BORDER LIMITED
    - now 00654206
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    ITV BREAKFAST BROADCASTING LIMITED
    - now 07698963
    ITV AMBER LIMITED - 2011-08-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    ITV CENTRAL LIMITED
    - now 01490357
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    ITV CONSUMER LIMITED
    - now 02937518 04842712... (more)
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2026-06-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    ITV DIGITAL CHANNELS LIMITED
    - now 03101815
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    ITV INTERNATIONAL CHANNELS LIMITED
    - now 04159213
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
    - 2019-11-01 04159213
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    CARLTONCO 119 LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    ITV MERIDIAN LIMITED
    - now 02519552
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
  • 23
    ITV NEWS CHANNEL LIMITED
    - now 03916436
    CHELTRADING 331 LIMITED - 2002-07-24
    ITN NEWS CHANNEL LIMITED - 2002-07-23
    JUMPKEEN LIMITED - 2000-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 24
    ITV RIGHTS LIMITED
    06633451
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2026-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    ITV WALES & WEST GROUP LIMITED
    - now 01212160
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 26
    ITV WALES & WEST LIMITED
    - now 02272112
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    ITV2 LIMITED
    - now 01867871 02991783... (more)
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 28
    ITV3 LIMITED
    - now 02991783 05601555... (more)
    CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
    CARLTON UK BROADCASTING LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 29
    ITV4 LIMITED
    - now 04842875 02991783... (more)
    CARLTONCO 121 LIMITED - 2005-04-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 30
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 31
    METAVISION LIMITED
    13412337
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-05-20 ~ 2025-01-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 32
    MILLBANK STUDIOS
    - now 02311588
    WALSHYS FACILITIES LIMITED - 1997-07-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 33
    PLANET V LIMITED
    15175627
    Itv White City Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-29 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 34
    PLANET WOO LIMITED
    - now 13506403
    ITV NEWCO 55 LIMITED
    - 2021-09-20 13506403 09498177... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-07-12 ~ 2025-10-03
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 35
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873 02323664
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    THE ADDRESSABLE PLATFORM LIMITED
    - now 11423826
    ITV (VICTOR) LIMITED
    - 2019-06-03 11423826
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-20 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 37
    UTV LIMITED
    - now NI004230
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 38
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.