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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 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual
    Officer
    1997-08-31 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Matthews, Stephen George
    Md Programming Harvest born in February 1946
    Individual
    Officer
    1992-08-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 5
    Evans, Ronald Stephen
    Chairman born in December 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Tovey, Gordon Stanley
    Company Secretary born in January 1943
    Individual
    Officer
    1993-01-01 ~ 1997-08-31
    OF - Director → CIF 0
    Tovey, Gordon Stanley
    Individual
    Officer
    ~ 1997-08-31
    OF - Secretary → CIF 0
  • 7
    Oaksey, John Geoffrey Tristram, Lord
    Journalist And Commentator born in March 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Buchanan, Naomi, Lady
    Magistrate born in July 1937
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Richards, Elizabeth Menna
    Deputy Director born in February 1953
    Individual
    Officer
    1998-12-03 ~ 2000-02-14
    OF - Director → CIF 0
  • 11
    George, Terence Paul
    Deputy Chief Executive Htv Gro born in June 1948
    Individual
    Officer
    ~ 1997-12-16
    OF - Director → CIF 0
  • 12
    Mccloskey, Jane
    Director Of Programmes born in March 1966
    Individual
    Officer
    2005-12-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Haskell, Mark John
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2008-01-04
    OF - Director → CIF 0
  • 14
    Abdoo, David
    Individual
    Officer
    2000-11-17 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Director
    Individual
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 16
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 17
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 18
    Jones, Kenneth David Alun
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1997-10-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 19
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    2000-11-17 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 20
    Owen, Elis
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2008-08-18
    OF - Director → CIF 0
  • 21
    Clark, Frederick Dunford
    Director Of Programmes born in August 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 22
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 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
    Company Secretary
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 24
    Wall, Malcolm Robert
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 1999-04-19
    OF - Director → CIF 0
  • 25
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    2000-10-04 ~ 2000-11-17
    OF - Director → CIF 0
  • 26
    Payne, Jeremy John Ames
    Television Executive born in March 1946
    Individual (2 offsprings)
    Officer
    1998-12-03 ~ 2004-06-04
    OF - Director → CIF 0
  • 27
    Betts, Thomas Matthew
    Solicitor born in November 1964
    Individual (4 offsprings)
    Officer
    2000-11-17 ~ 2001-06-27
    OF - Director → CIF 0
  • 28
    Merrison, Maureen Michele, Lady
    Company Director born in October 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 29
    Lewis, Roger Charles
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    2005-12-23 ~ 2006-10-29
    OF - Director → CIF 0
  • 30
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 31
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    1997-12-12 ~ 2000-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ITV WALES & WEST LIMITED

Previous names
HTV LIMITED - 2006-12-29
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Standard Industrial Classification
99999 - Dormant Company

  • ITV WALES & WEST LIMITED
    Info
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 2006-12-29
    OVAL (422) LIMITED - 2006-12-29
    Registered number 02272112
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-06-28 and dissolved on 2025-01-14 (36 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-07
    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.