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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
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 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
    Rowland, Janet Lesley
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Sherwood, Peter Louis Michael
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 4
    Davies, Jonathan Hugh, The Honourable
    Investment Banker born in January 1944
    Individual
    Officer
    icon of calendar ~ 1994-02-24
    OF - Director → CIF 0
  • 5
    Jenkins, David
    Director Of Finance & Resource born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-06 ~ 1997-07-25
    OF - Director → CIF 0
  • 6
    Williams, John Owen, Prof
    Director born in February 1942
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2000-06-20
    OF - Director → CIF 0
  • 7
    Evans, Ronald Stephen
    Chairman born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 8
    Tovey, Gordon Stanley
    Company Secretary born in January 1943
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1994-03-21
    OF - Director → CIF 0
    Tovey, Gordon Stanley
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Secretary → CIF 0
  • 9
    Davies, Huw Humphreys
    President Htv International born in August 1940
    Individual
    Officer
    icon of calendar ~ 1996-08-31
    OF - Director → CIF 0
  • 10
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Buchanan, Naomi, Lady
    Magistrate born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-21
    OF - Director → CIF 0
  • 12
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    James, David Keith Marlais
    Solicitor born in August 1944
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-07-25
    OF - Director → CIF 0
    James, David Keith Marlais
    Director born in August 1944
    Individual
    icon of calendar 1999-12-02 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 15
    Hockin, Bruce
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2003-01-22
    OF - Director → CIF 0
  • 16
    Richards, Elizabeth Menna
    Deputy Director Of Broadcastin born in February 1953
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2000-02-14
    OF - Director → CIF 0
  • 17
    George, Terence Paul
    Deputy Chief Executive Dir Bro born in June 1948
    Individual
    Officer
    icon of calendar ~ 1997-12-12
    OF - Director → CIF 0
  • 18
    Jones, Sandra Elizabeth Valeries
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2002-02-08
    OF - Director → CIF 0
  • 19
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ 2005-07-27
    OF - Director → CIF 0
  • 20
    Mccloskey, Jane
    Director Of Programmes born in March 1966
    Individual
    Officer
    icon of calendar 2002-02-08 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Haskell, Mark John
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-30 ~ 2008-01-04
    OF - Director → CIF 0
  • 22
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 23
    Abdoo, David
    Individual
    Officer
    icon of calendar 2000-11-03 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 24
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    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
  • 27
    Jones, Kenneth David Alun
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 28
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 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
  • 29
    Davies, Thomas Gerald Reames
    Writer born in February 1945
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 30
    Jones, John Elfed
    Company Director born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Owen, Elis
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2008-08-18
    OF - Director → CIF 0
  • 32
    Luard, Roger David Eckford
    Managing Director Flextech Plc born in November 1948
    Individual
    Officer
    icon of calendar 1994-03-22 ~ 1995-10-04
    OF - Director → CIF 0
  • 33
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 34
    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
  • 35
    Singer, Adam Nicholas
    Vice President Telecommunicati born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-22 ~ 1995-10-04
    OF - Director → CIF 0
  • 36
    Crickhowell, Nicholas Roger, The Rt Hon The Lord
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2002-02-08
    OF - Director → CIF 0
  • 37
    Rowlands, Christopher John
    Chief Executive Htv Group born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 38
    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 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 39
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 1999-04-06
    OF - Director → CIF 0
  • 40
    Symonds, Idwal Eric
    Farmer born in November 1923
    Individual
    Officer
    icon of calendar ~ 1992-11-21
    OF - Director → CIF 0
  • 41
    Payne, Jeremy John Ames
    Television Executive born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2004-06-04
    OF - Director → CIF 0
  • 42
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2007-01-08
    OF - Director → CIF 0
  • 43
    Betts, Thomas Matthew
    Solicitor born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2001-06-27
    OF - Director → CIF 0
  • 44
    Romaine, Charles Dean
    Chief Executive born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-05
    OF - Director → CIF 0
  • 45
    Golding, Lois Patricia
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 46
    Merrison, Maureen Michele, Lady
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 47
    Daniel, Emyr
    Managing Director & Director Of Programmes Htv born in August 1948
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 48
    Lewis, Roger Charles
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-27 ~ 2005-09-20
    OF - Director → CIF 0
    icon of calendar 2005-07-27 ~ 2006-10-29
    OF - Director → CIF 0
  • 49
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 50
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2000-10-04
    OF - Director → CIF 0
  • 51
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    PE - Director → CIF 0
  • 52
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    PE - Director → CIF 0
parent relation
Company in focus

ITV WALES & WEST GROUP LIMITED

Previous name
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
    icon of addressItv 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
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.