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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 (MANAGEMENT) LIMITED - 2004-01-28
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 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
    Madocks, John Edward
    Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 3
    Stewart, Marshall
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 6
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Ritchie, Ian Russell
    Television Executive born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1994-07-28
    OF - Director → CIF 0
  • 8
    Platt, Stephen Ralph
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-28 ~ 2004-01-13
    OF - Director → CIF 0
  • 9
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 11
    Watts, Michael John
    Director born in July 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 12
    Abdoo, David
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Clark, Stephen
    Controller Regional Progs born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Harwood, Eric John
    Television Producer born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 17
    Campbell, Colin Alexander
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 18
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 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
  • 19
    Allan, Andrew Norman
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
  • 20
    Green, Michael Philip
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Johnson, Kevin Paul
    Head Of Regional Affairs born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Pankhurst, Alan John
    Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 25
    Upshon, Laurence Marshall
    Tv Executive born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 26
    Sharma, Madhu
    Managing Director Food Manufac born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-01-21
    OF - Director → CIF 0
  • 27
    Thomson, Lewis Murray
    Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-15
    OF - Director → CIF 0
  • 28
    Lyons, Michael Thomas, Sir
    University Professor born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-09-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Squires, Charles Ian
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 31
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 32
    Hill, Leslie Francis
    Chief Executive born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 33
    Henwood, Roderick Waldermar Lisle
    Managing Director born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-11-18
    OF - Director → CIF 0
  • 34
    Jones, Philip Mervyn
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 35
    Southgate, Robert
    Journalist born in January 1934
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1997-04-24
    OF - Director → CIF 0
  • 36
    Reid, Coleena Jane
    Controller Of Broadcasting born in October 1958
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Bailey, Richard John, Sir
    Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1994-03-10
    OF - Director → CIF 0
  • 38
    Parker, Diana Jean
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 39
    Nairne, Patrick Dalmahoy, Sir
    Director born in August 1921
    Individual
    Officer
    icon of calendar ~ 1992-05-21
    OF - Director → CIF 0
  • 40
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1994-12-31
    OF - Director → CIF 0
    Jones, Clive William
    Chief Executive born in January 1949
    Individual (6 offsprings)
    icon of calendar 2001-12-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 41
    Hughes, Ian Stuart
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 42
    Fellows, Jonathan
    Certified Accountant born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-28 ~ 1994-09-30
    OF - Director → CIF 0
  • 43
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ITV CENTRAL LIMITED

Previous names
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
Standard Industrial Classification
99999 - Dormant Company
  • ITV CENTRAL LIMITED
    Info
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 2002-06-11
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2002-06-11
    Registered number 01490357
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1980-04-14 (45 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.