logo
explain how to read the page

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 4
  • 1
    Berry, Ruth Ann
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Magris, Sonia
    Born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgraynor, David Philip
    Born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ now
    OF - Director → CIF 0
  • 4
    CARLTONCO 118 LIMITED - 2005-03-08
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Stewart, Marshall
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 2
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-08-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-16 ~ 1998-05-12
    OF - Director → CIF 0
  • 4
    Watts, Michael John
    Director born in July 1947
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 5
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Abdoo, David
    Individual
    Officer
    icon of calendar 1994-06-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-25 ~ 2007-04-16
    OF - Director → CIF 0
  • 11
    Nohr, Nadine Joelle
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Baty, Clifford John
    Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 13
    Campbell, Colin Alexander
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 14
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 1999-12-10
    OF - Director → CIF 0
  • 15
    Wade, Michael James Vaughan
    Chartered Accountant born in April 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-07-30
    OF - Director → CIF 0
  • 16
    Allan, Andrew Norman
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    De Moller, June Frances
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2008-08-27
    OF - Secretary → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    icon of calendar 2008-08-27 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 19
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Fox-gladwell, Helen
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-06-05
    OF - Director → CIF 0
  • 21
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1994-08-16
    OF - Director → CIF 0
  • 22
    Humes, Jennifer Margaret
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-11 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Hill, Leslie Francis
    Executive Director born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
  • 24
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-27
    OF - Director → CIF 0
  • 25
    Jones, Philip Mervyn
    Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 26
    Allan, William Eric
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Bartlett, Lee
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 28
    Iacono, Peter
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-04-08
    OF - Director → CIF 0
  • 29
    Pedersen, Louise Ann
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2004-03-05
    OF - Director → CIF 0
  • 30
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED

Previous names
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
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
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-09 (38 years 2 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
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    ENGLAND AND WALES
    CIF 1
  • ITV GLOBAL ENTERTAINMENT LIMITED
    S
    Registered number 2203983
    icon of addressThe London Television Centre, Upper Ground, London, SE1 9LT
    UK
    CIF 2
    PRIVATE LIMITED COMPANY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-11-04
    CIF 5 - Director → ME
  • 2
    MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
    icon of address2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-05-15 ~ 2015-05-29
    CIF 4 - Director → ME
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2015-05-29
    CIF 3 - Director → ME
  • 4
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    1,082,596 GBP2016-12-31
    Officer
    icon of calendar 2015-04-29 ~ 2019-07-04
    CIF 1 - Director → ME
  • 5
    RED SPARK PRODUCTIONS LIMITED - 2016-01-05
    SAMUELSON CHARLOTTE LIMITED - 2014-11-21
    icon of address124 Finchley Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,563,422 GBP2023-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2017-09-15
    CIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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