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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 31
  • 1
    Williams, Lucinda Mary
    Solicitor born in April 1965
    Individual (8 offsprings)
    Officer
    1998-12-02 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Jacques, John Douglas
    Banking Consultant born in November 1936
    Individual (6 offsprings)
    Officer
    1992-01-03 ~ 1995-01-09
    OF - Director → CIF 0
  • 3
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-10-06 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 5
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Till, Stewart Myles
    Company President born in April 1951
    Individual (41 offsprings)
    Officer
    1995-01-09 ~ 1999-07-02
    OF - Director → CIF 0
  • 7
    Buggy, Alan Richard
    Banker born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Constant, Richard Michael
    Company Lawyer born in April 1954
    Individual (181 offsprings)
    Officer
    1999-06-28 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 10
    Lucas, Anthony Ronald
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 1995-02-01
    OF - Secretary → CIF 0
  • 11
    Haimovitz, Jules
    Business Executive born in December 1950
    Individual (7 offsprings)
    Officer
    1993-04-07 ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Forrest, Ian Mcclure
    Investment Banker born in March 1958
    Individual (20 offsprings)
    Officer
    1992-12-17 ~ 1995-01-09
    OF - Director → CIF 0
  • 13
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Sanitsky, Robert
    President born in October 1960
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-06-28
    OF - Director → CIF 0
  • 15
    Abigail, Adele Ann
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 16
    Johnson, David
    Finance Director born in March 1962
    Individual (40 offsprings)
    Officer
    2007-04-16 ~ 2008-09-09
    OF - Director → CIF 0
  • 17
    Hutchings, David George
    Investment Banker born in January 1948
    Individual (12 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-11-11
    OF - Director → CIF 0
  • 18
    Pohl, Henry Theodore
    Senior Vice President born in July 1948
    Individual (16 offsprings)
    Officer
    1995-04-24 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Quervain, Emil Hugh De, Dr
    Company Director born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1991-03-31) ~ 1992-12-17
    OF - Director → CIF 0
  • 20
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    1999-07-02 ~ 2004-02-29
    OF - Director → CIF 0
  • 21
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    1999-07-02 ~ 2007-04-16
    OF - Director → CIF 0
  • 22
    Gorog, William Christopher
    Film Executive born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 1993-04-07
    OF - Director → CIF 0
  • 23
    Ancliff, Christopher John
    Solicitor born in September 1965
    Individual (99 offsprings)
    Officer
    1997-05-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 24
    Smith, Kathryn
    Legal And Business Adviser born in January 1963
    Individual (7 offsprings)
    Officer
    1995-01-09 ~ 1995-04-24
    OF - Director → CIF 0
  • 25
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1999-12-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 26
    Birdseye, Sarah Elizabeth
    Head Of Legal And Business Aff born in August 1966
    Individual (7 offsprings)
    Officer
    1996-04-09 ~ 1997-05-08
    OF - Director → CIF 0
  • 27
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    2008-10-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1999-07-02 ~ 1999-12-10
    OF - Director → CIF 0
  • 29
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1999-07-02 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 30
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    1995-02-01 ~ 1999-07-02
    OF - Secretary → CIF 0
  • 31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAMPANIA LIMITED

Period: 1988-08-08 ~ now
Company number: 02285229
Registered name
CAMPANIA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CAMPANIA LIMITED
    Info
    Registered number 02285229
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-08-08 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • CAMPANIA LIMITED
    S
    Registered number 02285229
    Itv 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
    Itv 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 2
  • 1
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    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
  • 2
    ITC ENTERTAINMENT HOLDINGS LIMITED
    - now 00510330
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.