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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
    Clarke, Sarah Louise
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 22
  • 1
    Prebble, Stuart Colin
    Managing Director born in May 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 1999-07-13
    OF - Director → CIF 0
  • 2
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Rogers, Jonathan
    Controller Of Business Operati born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2012-06-08
    OF - Director → CIF 0
  • 4
    Razey, Keith
    Broadcaster born in January 1960
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2000-10-16
    OF - Director → CIF 0
  • 5
    Mcculloch, Ian Douglas
    Director Of Operations Broadca born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2007-06-05
    OF - Director → CIF 0
  • 6
    Butterfield, Stewart David
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2000-04-11
    OF - Director → CIF 0
  • 7
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Canetty Clarke, Neil Ashley
    Financial Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2006-03-29
    OF - Director → CIF 0
  • 9
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Independent Television Association
    Individual
    Officer
    icon of calendar ~ 1998-10-20
    OF - Director → CIF 0
  • 11
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Johnson, Simon Harris
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 13
    Fulton, Kathryn Mary
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 14
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 16
    Brown, Andrew David
    Head Of Business Development born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 1999-05-18
    OF - Director → CIF 0
  • 17
    Griffin, Christopher John
    Director Of Channels Granada born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 18
    Barton, Trevor James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 19
    Melville, Veronica Ann
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2003-01-16
    OF - Secretary → CIF 0
    icon of calendar 2003-07-11 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 20
    Betts, Thomas Matthew
    Solicitor born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2001-07-12
    OF - Director → CIF 0
  • 21
    Jones, Clive William
    Managing Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2007-04-05
    OF - Director → CIF 0
  • 22
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2001-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ITV2 LIMITED

Previous names
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ITV2 LIMITED
    Info
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1998-08-11
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1998-08-11
    Registered number 01867871
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1984-11-30 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.