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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Watts, Michael John
    Director born in July 1947
    Individual (25 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 2
    Pedersen, Louise Ann
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 3
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2010-09-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 4
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2020-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Allan, William Eric
    Director born in December 1949
    Individual (10 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 6
    Jones, Philip Mervyn
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    De Moller, June Frances
    Company Director born in June 1947
    Individual (26 offsprings)
    Officer
    1998-05-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 8
    Stewart, Marshall
    Director born in August 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 9
    Johnson, David
    Finance Director born in March 1962
    Individual (33 offsprings)
    Officer
    2004-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1994-06-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Mcgraynor, David Philip
    Born in June 1972
    Individual (172 offsprings)
    Officer
    2012-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Hill, Leslie Francis
    Executive Director born in September 1936
    Individual (18 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 13
    Allan, Andrew Norman
    Director born in September 1943
    Individual (26 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Fox-gladwell, Helen
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2008-10-31 ~ 2009-06-05
    OF - Director → CIF 0
  • 15
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (55 offsprings)
    Officer
    1992-11-12 ~ 1994-08-16
    OF - Director → CIF 0
  • 16
    Baty, Clifford John
    Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 18
    Berry, Ruth Ann
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, Colin Alexander
    Individual (17 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 20
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual (10 offsprings)
    Officer
    2008-08-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1998-05-12 ~ 1999-12-10
    OF - Director → CIF 0
  • 22
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    ~ 2004-02-29
    OF - Director → CIF 0
  • 23
    Nohr, Nadine Joelle
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2004-03-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    1994-11-25 ~ 2007-04-16
    OF - Director → CIF 0
  • 25
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2008-08-27
    OF - Secretary → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    2008-08-27 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 26
    Bartlett, Lee
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2008-10-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (35 offsprings)
    Officer
    1994-05-16 ~ 1998-05-12
    OF - Director → CIF 0
  • 28
    Iacono, Peter
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2008-08-27 ~ 2009-04-08
    OF - Director → CIF 0
  • 29
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2008-10-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 30
    Humes, Jennifer Margaret
    Chartered Accountant born in December 1962
    Individual (2 offsprings)
    Officer
    1993-11-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 31
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 32
    Wade, Michael James Vaughan
    Chartered Accountant born in April 1959
    Individual (10 offsprings)
    Officer
    ~ 1993-07-30
    OF - Director → CIF 0
  • 33
    Magris, Sonia
    Born in September 1966
    Individual (33 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 34
    CARLTON CONTENT HOLDINGS LIMITED
    - now 04159249
    CARLTONCO 118 LIMITED - 2005-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

Period: 2024-11-06 ~ now
Company number: 02203983
Registered names
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
PRECIS (664) LIMITED - 1988-04-07 02142732... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
    Info
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2024-11-06
    GRANADA INTERNATIONAL MEDIA LIMITED - 2024-11-06
    CARLTON INTERNATIONAL MEDIA LIMITED - 2024-11-06
    CTE (CARLTON) LIMITED - 2024-11-06
    CENTRAL TELEVISION ENTERPRISES LIMITED - 2024-11-06
    PRECIS (664) LIMITED - 2024-11-06
    Registered number 02203983
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • ITV GLOBAL ENTERTAINMENT LIMITED
    S
    Registered number 02203983
    2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    ENGLAND AND WALES
    CIF 1
  • ITV GLOBAL ENTERTAINMENT LIMITED
    S
    Registered number 2203983
    The London Television Centre, Upper Ground, London, SE1 9LT
    UK
    CIF 2
    PRIVATE LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED - now
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    ~ 1997-11-04
    CIF 5 - Director → ME
  • 2
    CARLTON ENTERTAINMENT
    - now 03306371 03089273
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CARLTON PROGRAMMES DEVELOPMENT LIMITED
    - now 03053908
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    MAMMOTH SCREEN (FEARLESS) LIMITED - now
    MAMMOTH SCREEN (BOTD) LIMITED
    - 2016-05-10 09038356
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-05-15 ~ 2015-05-29
    CIF 4 - Director → ME
  • 5
    MAMMOTH SCREEN LTD
    05976348
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (18 parents, 56 offsprings)
    Officer
    2012-11-26 ~ 2015-05-29
    CIF 3 - Director → ME
  • 6
    METAVISION LIMITED
    13412337
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MONUMENTAL TELEVISION LIMITED
    09477931
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2015-04-29 ~ 2019-07-04
    CIF 1 - Director → ME
  • 8
    ROUTE 24 LIMITED
    - now 08146437 08947727... (more)
    RED SPARK PRODUCTIONS LIMITED - 2016-01-05
    SAMUELSON CHARLOTTE LIMITED - 2014-11-21
    124 Finchley Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2016-05-13 ~ 2017-09-15
    CIF 2 - Director → ME
  • 9
    SELECTV CABLE
    - now 02879524
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.