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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 44
  • 1
    Lyons, Michael Thomas, Sir
    Born in September 1949
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Desmond, Michael John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2004-07-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 3
    Bailey, Richard John, Sir
    Born in July 1923
    Individual (5 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-10
    OF - Director → CIF 0
  • 4
    Jones, Philip Mervyn
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-11-10
    OF - Director → CIF 0
  • 5
    Harwood, Eric John
    Born in December 1958
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    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
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Allen, Charles Lamb
    Born in November 1957
    Individual (269 offsprings)
    Officer
    2004-07-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Henwood, Roderick Waldermar Lisle
    Born in November 1963
    Individual (74 offsprings)
    Officer
    1994-12-31 ~ 1996-11-18
    OF - Director → CIF 0
  • 9
    Green, Michael Anthony
    Born in January 1957
    Individual (52 offsprings)
    Officer
    2004-07-01 ~ 2007-05-03
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Johnson, Kevin Paul
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2002-09-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 11
    Nairne, Patrick Dalmahoy, Sir
    Born in August 1921
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-05-21
    OF - Director → CIF 0
  • 12
    Green, Michael Philip
    Born in December 1947
    Individual (35 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Fellows, Jonathan
    Born in August 1958
    Individual (102 offsprings)
    Officer
    1994-04-28 ~ 1994-09-30
    OF - Director → CIF 0
  • 14
    Stewart, Marshall
    Born in August 1936
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-10-09
    OF - Director → CIF 0
  • 15
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (35 offsprings)
    Officer
    1992-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2004-07-01 ~ 2005-07-18
    OF - Director → CIF 0
  • 17
    Sharma, Madhu
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2002-09-01 ~ 2006-01-21
    OF - Director → CIF 0
  • 18
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (55 offsprings)
    Officer
    1992-09-24 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Ritchie, Ian Russell
    Born in November 1953
    Individual (29 offsprings)
    Officer
    1994-04-28 ~ 1994-07-28
    OF - Director → CIF 0
  • 20
    Watts, Michael John
    Born in July 1947
    Individual (25 offsprings)
    Officer
    (before 1993-05-10) ~ 1994-10-07
    OF - Director → CIF 0
  • 21
    Reid, Coleena Jane
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 22
    Upshon, Laurence Marshall
    Born in June 1950
    Individual (5 offsprings)
    Officer
    1994-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 24
    Parker, Diana Jean
    Born in June 1932
    Individual (15 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-02-12
    OF - Director → CIF 0
  • 25
    Tibbitts, James Benjamin Stjohn
    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
  • 26
    Southgate, Robert
    Born in January 1934
    Individual (8 offsprings)
    Officer
    1994-07-28 ~ 1997-04-24
    OF - Director → CIF 0
  • 27
    Campbell, Colin Alexander
    Individual (17 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 28
    Thomson, Lewis Murray
    Born in November 1936
    Individual (21 offsprings)
    Officer
    (before 1993-05-10) ~ 1994-03-15
    OF - Director → CIF 0
  • 29
    Medlicott, William Jonathan
    Born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 30
    Madocks, John Edward
    Born in March 1922
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-05-21
    OF - Director → CIF 0
  • 31
    Swords, Christopher Joseph
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 32
    Clark, Stephen
    Born in April 1953
    Individual (42 offsprings)
    Officer
    1994-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Hughes, Ian Stuart
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1994-12-31 ~ 2004-07-01
    OF - Director → CIF 0
  • 34
    Allan, Andrew Norman
    Born in September 1943
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1996-01-25
    OF - Director → CIF 0
  • 35
    Pankhurst, Alan John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 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
  • 37
    Croft, David Michael Bruce
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2004-11-04 ~ 2007-01-08
    OF - Director → CIF 0
  • 38
    Platt, Stephen Ralph
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ 2004-01-13
    OF - Director → CIF 0
  • 39
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1994-06-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 40
    Jones, Clive William
    Born in January 1949
    Individual (58 offsprings)
    Officer
    1994-04-28 ~ 1994-12-31
    OF - Director → CIF 0
    2001-12-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 41
    Hill, Leslie Francis
    Born in September 1936
    Individual (18 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-12-31
    OF - Director → CIF 0
  • 42
    Squires, Charles Ian
    Born in April 1951
    Individual (36 offsprings)
    Officer
    1996-11-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 43
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    ITV SERVICES LIMITED
    - now 00229607 05601408... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2025-10-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITV CENTRAL LIMITED

Period: 2006-12-29 ~ 2026-03-17
Company number: 01490357
Registered names
ITV CENTRAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ITV CENTRAL LIMITED
    Info
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2006-12-29
    ATV MIDLANDS LIMITED - 2006-12-29
    Registered number 01490357
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1980-04-14 and dissolved on 2026-03-17 (45 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.