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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 53
  • 1
    Singer, Adam Nicholas
    Vice President Telecommunicati born in January 1954
    Individual (58 offsprings)
    Officer
    1994-03-22 ~ 1995-10-04
    OF - Director → CIF 0
  • 2
    Davies, Jonathan Hugh, The Honourable
    Investment Banker born in January 1944
    Individual (11 offsprings)
    Officer
    ~ 1994-02-24
    OF - Director → CIF 0
  • 3
    Williams, John Owen, Prof
    Director born in March 1942
    Individual (5 offsprings)
    Officer
    1999-12-02 ~ 2000-06-20
    OF - Director → CIF 0
  • 4
    Hockin, Bruce
    Director born in May 1936
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2003-01-22
    OF - Director → CIF 0
  • 5
    Mccloskey, Jane
    Director Of Programmes born in March 1966
    Individual (14 offsprings)
    Officer
    2002-02-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Symonds, Idwal Eric
    Farmer born in November 1923
    Individual (1 offspring)
    Officer
    ~ 1992-11-21
    OF - Director → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 8
    Richards, Elizabeth Menna
    Deputy Director Of Broadcastin born in March 1953
    Individual (3 offsprings)
    Officer
    1997-06-24 ~ 2000-02-14
    OF - Director → CIF 0
  • 9
    Davies, Huw Humphreys
    President Htv International born in August 1940
    Individual (8 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Jones, Kenneth David Alun
    Chartered Accountant born in August 1964
    Individual (11 offsprings)
    Officer
    1997-09-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 11
    George, Terence Paul
    Deputy Chief Executive Dir Bro born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 13
    Merrison, Maureen Michele, Lady
    Company Director born in October 1938
    Individual (12 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 14
    Abdoo, David
    Individual (103 offsprings)
    Officer
    2000-11-03 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 15
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (41 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 16
    Sherwood, Peter Louis Michael
    Company Director born in October 1941
    Individual (33 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 17
    Jenkins, David
    Director Of Finance & Resource born in September 1953
    Individual (12 offsprings)
    Officer
    1996-06-06 ~ 1997-07-25
    OF - Director → CIF 0
  • 18
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 19
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Betts, Thomas Matthew
    Solicitor born in November 1964
    Individual (33 offsprings)
    Officer
    2000-11-03 ~ 2001-06-27
    OF - Director → CIF 0
  • 21
    Buchanan, Naomi, Lady
    Magistrate born in July 1937
    Individual (3 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 22
    Tovey, Gordon Stanley
    Company Secretary born in January 1943
    Individual (10 offsprings)
    Officer
    1993-06-24 ~ 1994-03-21
    OF - Director → CIF 0
    Tovey, Gordon Stanley
    Individual (10 offsprings)
    Officer
    ~ 1997-08-31
    OF - Secretary → CIF 0
  • 23
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2004-11-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 24
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1997-09-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 25
    Luard, Roger David Eckford
    Managing Director Flextech Plc born in November 1948
    Individual (41 offsprings)
    Officer
    1994-03-22 ~ 1995-10-04
    OF - Director → CIF 0
  • 26
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (88 offsprings)
    Officer
    1997-09-17 ~ 1999-04-06
    OF - Director → CIF 0
  • 27
    Rowlands, Christopher John
    Chief Executive Htv Group born in August 1951
    Individual (30 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2000-11-03 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (52 offsprings)
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Jones, Clive William
    Director born in January 1949
    Individual (58 offsprings)
    Officer
    2000-11-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 30
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 31
    Crickhowell, Nicholas Roger, The Rt Hon The Lord
    Company Director born in March 1934
    Individual (6 offsprings)
    Officer
    ~ 2002-02-08
    OF - Director → CIF 0
  • 32
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2004-07-30 ~ 2005-07-27
    OF - Director → CIF 0
  • 33
    Jones, Sandra Elizabeth Valeries
    Director born in August 1942
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2002-02-08
    OF - Director → CIF 0
  • 34
    Lewis, Roger Charles
    Company Director born in August 1954
    Individual (30 offsprings)
    Officer
    2005-07-27 ~ 2005-09-20
    OF - Director → CIF 0
    2005-07-27 ~ 2006-10-29
    OF - Director → CIF 0
  • 35
    Evans, Ronald Stephen
    Chairman born in December 1929
    Individual (4 offsprings)
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 36
    Daniel, Emyr
    Managing Director & Director Of Programmes Htv born in August 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Payne, Jeremy John Ames
    Television Executive born in March 1946
    Individual (8 offsprings)
    Officer
    1997-09-17 ~ 2004-06-04
    OF - Director → CIF 0
  • 39
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 40
    James, David Keith Marlais
    Solicitor born in August 1944
    Individual (15 offsprings)
    Officer
    1997-01-01 ~ 1997-07-25
    OF - Director → CIF 0
    James, David Keith Marlais
    Director born in August 1944
    Individual (15 offsprings)
    1999-12-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 41
    Golding, Lois Patricia
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1999-12-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 42
    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
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 43
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual (8 offsprings)
    Officer
    ~ 1994-06-05
    OF - Director → CIF 0
  • 44
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (269 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (269 offsprings)
    Officer
    2004-07-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 45
    Haskell, Mark John
    Managing Director born in November 1959
    Individual (14 offsprings)
    Officer
    2004-07-30 ~ 2008-01-04
    OF - Director → CIF 0
  • 46
    Owen, Elis
    Born in June 1953
    Individual (4 offsprings)
    Officer
    2000-07-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 47
    Davies, Thomas Gerald Reames
    Writer born in March 1945
    Individual (6 offsprings)
    Officer
    ~ 1997-07-25
    OF - Director → CIF 0
  • 48
    Desmond, Michael John
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    2004-07-30 ~ 2005-07-27
    OF - Director → CIF 0
  • 49
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 50
    Jones, John Elfed
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 51
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 52
    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, 308 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 53
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ITV WALES & WEST GROUP LIMITED

Period: 2006-12-29 ~ 2023-02-07
Company number: 01212160
Registered names
ITV WALES & WEST GROUP LIMITED - Dissolved
H T V GROUP LIMITED - 2006-12-29
Standard Industrial Classification
99999 - Dormant Company

  • ITV WALES & WEST GROUP LIMITED
    Info
    H T V GROUP LIMITED - 2006-12-29
    Registered number 01212160
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1975-05-13 and dissolved on 2023-02-07 (47 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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