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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 16
  • 1
    Wood, Mark William
    Chief Executive born in March 1952
    Individual (52 offsprings)
    Officer
    2003-07-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Timms, Clive
    Individual (16 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 3
    Conway, David Mcpherson
    Chief Financial And Operations Officer born in February 1976
    Individual (22 offsprings)
    Officer
    2019-11-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 4
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2001-10-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 5
    O'sullivan, Zaffrin Aysha
    Born in May 1978
    Individual (29 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Zaffrin
    Individual (29 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Phillis, Robert Weston, Sir
    Chief Executive/Director born in December 1945
    Individual (44 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (63 offsprings)
    Officer
    2009-03-10 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    Smith, Justin Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Mervyn Douglas
    Sales Director born in January 1949
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 1995-12-11
    OF - Director → CIF 0
  • 10
    Wheatley, James Martyn
    Company Director born in September 1961
    Individual (32 offsprings)
    Officer
    1996-01-29 ~ 1999-06-22
    OF - Director → CIF 0
    Wheatley, James Martyn
    Individual (32 offsprings)
    Officer
    1993-09-01 ~ 1996-11-08
    OF - Secretary → CIF 0
  • 11
    Emery, Richard James
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Young, Mark Christopher
    Accountant born in May 1961
    Individual (36 offsprings)
    Officer
    1993-03-31 ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Scorer, James Henry
    Solicitor born in February 1961
    Individual (27 offsprings)
    Officer
    2001-10-17 ~ 2024-02-29
    OF - Director → CIF 0
    Scorer, James Henry
    Individual (27 offsprings)
    Officer
    1996-11-08 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 14
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual (21 offsprings)
    Officer
    ~ 2003-07-22
    OF - Director → CIF 0
  • 15
    Hardie, John Macdonald
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200, Gray's Inn Road, London, England
    Active Corporate (69 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITN RADIO INVESTMENTS LIMITED

Period: 2010-12-13 ~ now
Company number: 02417313
Registered names
ITN RADIO INVESTMENTS LIMITED - now
DIPLEMA 204 LIMITED - 1989-11-01 02537424... (more)
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Fixed Assets - Investments
345,475 GBP2023-12-31
345,475 GBP2022-12-31
Fixed Assets
345,475 GBP2023-12-31
345,475 GBP2022-12-31
Creditors
Amounts falling due within one year
-345,473 GBP2023-12-31
-345,473 GBP2022-12-31
Net Current Assets/Liabilities
-345,473 GBP2023-12-31
-345,473 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ITN RADIO INVESTMENTS LIMITED
    Info
    ITN RADIO LIMITED - 2010-12-13
    DIPLEMA 204 LIMITED - 2010-12-13
    Registered number 02417313
    C/o Independent Television News, Limited, 200 Gray's Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 1989-08-25 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ITN RADIO INVESTMENTS LIMITED
    S
    Registered number 02417313
    200, Gray's Inn Road, London, England, WC1X 8XZ
    Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITN RADIO LIMITED
    - now 07108867 02417313
    TALIESIN NEWS LIMITED - 2010-12-13
    200 Gray's Inn Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.