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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 4
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Michael John
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ 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 - 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 28
  • 1
    Gorog, William Christopher
    Film Executive born in February 1953
    Individual
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 2
    Lucas, Anthony Ronald
    Individual
    Officer
    icon of calendar ~ 1995-02-01
    OF - Secretary → CIF 0
  • 3
    Sanitsky, Robert
    President born in October 1960
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-17
    OF - Director → CIF 0
  • 7
    Abdoo, David
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 9
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Till, Stewart Myles
    Company President born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-09 ~ 1999-07-02
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-10-06 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 16
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-11
    OF - Director → CIF 0
  • 17
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 18
    Pohl, Henry Theodore
    Senior Vice President born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Haimovitz, Jules
    Business Executive born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Jacques, John Douglas
    Banking Consultant born in November 1936
    Individual
    Officer
    icon of calendar 1992-01-03 ~ 1995-01-09
    OF - Director → CIF 0
  • 21
    Constant, Richard Michael
    Company Lawyer born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 1999-06-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 22
    Forrest, Ian Mcclure
    Investment Banker born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-17 ~ 1995-01-09
    OF - Director → CIF 0
  • 23
    Smith, Kathryn
    Legal And Business Adviser born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-09 ~ 1995-04-24
    OF - Director → CIF 0
  • 24
    Williams, Lucinda Mary
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 25
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-09-09
    OF - Director → CIF 0
  • 26
    Birdseye, Sarah Elizabeth
    Head Of Legal And Business Aff born in August 1966
    Individual
    Officer
    icon of calendar 1996-04-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 27
    Buggy, Alan Richard
    Banker born in September 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-10-06
    OF - Director → CIF 0
parent relation
Company in focus

CAMPANIA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMPANIA LIMITED
    Info
    Registered number 02285229
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-08-08 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CAMPANIA LIMITED
    S
    Registered number 02285229
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CAMPANIA LIMITED
    S
    Registered number 02285229
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, WC12 7RU
    Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-18
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 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.