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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 3
  • 1
    Baker, Martin John
    Born in June 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
    Baker, Martin John
    Head Of Commercial Affairs
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Allan, Jonathan Mark
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address124, Horseferry Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Grade, Michael Ian
    Television Executive born in March 1943
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1997-02-24
    OF - Director → CIF 0
  • 2
    Hardy, Herbert Charles
    Managing Director born in December 1928
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-06-28
    OF - Director → CIF 0
  • 3
    Forgan, Elizabeth Anne Lucy, Dame
    Television Executive born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 4
    Mcgettigan, Francis William
    Television Executive born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 5
    Baxter, Andrew
    Lawyer born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2005-04-12
    OF - Director → CIF 0
    Baxter, Andrew
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 6
    Annereau, Sally Louise
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-03-03
    OF - Secretary → CIF 0
  • 7
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1993-06-28
    OF - Director → CIF 0
  • 8
    Plowright, David Ernest
    Born in December 1930
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Yeates, Andrew Charles Robinson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-31 ~ 1999-06-01
    OF - Director → CIF 0
    Yeates, Andrew Charles Robinson
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 10
    Butterfield, Stewart David
    Television Executive born in September 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 11
    Bulford, Anne Christine
    Finance Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 12
    Nicholas, David, Sir
    Tv News Consultant born in January 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 1993-06-28
    OF - Director → CIF 0
  • 13
    Lapping, Anne Shirley
    Director/Producer born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 14
    Attenborough, Richard Samuel, (estate Of)
    Actor/Producer/Director born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Isherwood, Glyn Robert
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Mcaleese, Mary
    University Lecturer born in June 1951
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1993-06-28
    OF - Director → CIF 0
  • 17
    Vines, David Anthony, Professor
    University Professor born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Rogers, Peter Brian
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Prashar, Usha Kumari, Baroness
    Born in June 1948
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-06-28
    OF - Director → CIF 0
  • 20
    Hutton, Elaine
    Lawyer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2004-03-02
    OF - Director → CIF 0
    Hutton, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-03 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 21
    Ford, Susan Elizabeth
    Executive born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Tedaldi, Paola Carolina
    Lawyer born in January 1968
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2008-01-16
    OF - Director → CIF 0
    Tedaldi, Paola Carolina
    Lawyer
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2005-04-12
    OF - Secretary → CIF 0
    icon of calendar 2005-04-12 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 23
    Walker, Janet Sheila
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2003-05-27
    OF - Director → CIF 0
    Walker, Janet Sheila
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 1994-06-24
    OF - Secretary → CIF 0
  • 24
    Mcgrath, John Peter
    Independent Producer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 25
    Callil, Carmen Therese
    Publisher born in July 1938
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 26
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 27
    Scott, David Richard Alexander, Sir
    Television Executive born in August 1954
    Individual
    Officer
    icon of calendar ~ 2002-03-27
    OF - Director → CIF 0
    Scott, David Richard Alexander, Sir
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Secretary → CIF 0
  • 28
    Leventhal, Colin David
    Television Executive born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
    Leventhal, Colin David
    Company Director born in November 1946
    Individual
    icon of calendar 1997-02-24 ~ 1997-12-31
    OF - Director → CIF 0
  • 29
    Underwood, Keith Robert
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 30
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-03 ~ 2005-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CHANNEL FOUR TELEVISION COMPANY LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31

Related profiles found in government register
  • CHANNEL FOUR TELEVISION COMPANY LIMITED
    Info
    Registered number 01533774
    icon of address124 Horseferry Road, London SW1P 2TX
    PRIVATE LIMITED COMPANY incorporated on 1980-12-10 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • CHANNEL 4 TELEVISION COMPANY LTD
    S
    Registered number 01533774
    icon of address124, Horseferry Road, London, United Kingdom, SW1P 2TX
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRosecourt, London Road, Battle, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,003 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.