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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 56
  • 1
    Thomas, Stuart Richard
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 2
    Walker, Janet Sheila
    Born in April 1953
    Individual (44 offsprings)
    Officer
    1996-02-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (117 offsprings)
    Officer
    1998-05-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Desmond, Michael John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    1996-10-01 ~ 1999-02-12
    OF - Director → CIF 0
    2001-11-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 5
    Hamilton, Liam Alexander
    Born in August 1959
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2000-08-14
    OF - Director → CIF 0
  • 6
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Robinson, Gerrard Jude, Sir
    Born in October 1948
    Individual (29 offsprings)
    Officer
    1994-03-10 ~ 1996-10-01
    OF - Director → CIF 0
  • 8
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (26 offsprings)
    Officer
    1993-01-08 ~ 1994-04-29
    OF - Director → CIF 0
    2002-10-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Born in June 1963
    Individual (351 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
    Individual (351 offsprings)
    Officer
    2000-11-06 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Tinson, Susan Myfanwy, Dame
    Born in January 1943
    Individual (10 offsprings)
    Officer
    2004-06-03 ~ 2006-01-20
    OF - Director → CIF 0
  • 11
    Allen, Charles Lamb
    Born in November 1957
    Individual (269 offsprings)
    Officer
    1994-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 12
    Dyke, Gregory
    Born in May 1947
    Individual (62 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    OF - Director → CIF 0
  • 13
    Green, Michael Anthony
    Born in January 1957
    Individual (52 offsprings)
    Officer
    2004-06-03 ~ 2007-05-03
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Howell, Peter Graham
    Born in October 1953
    Individual (84 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 15
    Perry, Sydney
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-11-26
    OF - Director → CIF 0
  • 16
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (21 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    OF - Director → CIF 0
  • 17
    Paxton, Peter Robin
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1993-06-14 ~ 1994-08-31
    OF - Director → CIF 0
  • 18
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    1999-02-12 ~ 2005-07-14
    OF - Director → CIF 0
  • 19
    Bagnall, Andrew Sidney
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 20
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 21
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (77 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 22
    Wilkins, Jeanette Elizabeth
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 23
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (19 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-21
    OF - Director → CIF 0
  • 24
    Southgate, Michael George
    Born in August 1954
    Individual (25 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Gallagher, Eileen
    Born in November 1959
    Individual (51 offsprings)
    Officer
    1995-07-18 ~ 1998-10-02
    OF - Director → CIF 0
  • 26
    Andrews, Helen
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2006-12-04
    OF - Director → CIF 0
  • 27
    Elliott, Nicholas
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1992-10-31 ~ 1994-07-01
    OF - Director → CIF 0
  • 28
    Medlicott, William Jonathan
    Born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 29
    Kelly, Raymond Frank
    Born in July 1950
    Individual (18 offsprings)
    Officer
    2002-10-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 30
    Howard, John Stephen Bonner
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1996-09-23
    OF - Director → CIF 0
  • 31
    Sheriff, Thomas David
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1995-07-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 32
    Morrison, Stephen Roger
    Born in March 1947
    Individual (117 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 33
    Elliott, Susan Margaret
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 34
    Swords, Christopher Joseph
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2002-04-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 35
    Liddiment, David
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1995-09-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 36
    Urquhart, Henry Victor
    Born in October 1939
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 37
    Cox, Barry Geoffrey
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 38
    Woods, Geraldine
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-08-13
    OF - Director → CIF 0
  • 39
    Charlton, Lindsay John
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2000-08-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 40
    Bromley, Joanna Elizabeth
    Individual (7 offsprings)
    Officer
    1994-04-29 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 41
    Miller, Ronald Daniel
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-07-31
    OF - Director → CIF 0
  • 42
    Shorthouse, Dominic Hugh
    Born in December 1962
    Individual (43 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-15
    OF - Director → CIF 0
  • 43
    Plantin, Marcus Charles
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 44
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 45
    Barker, Emma Mary
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 46
    Butterfield, Stewart David
    Born in September 1947
    Individual (15 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 47
    Botting, Louise
    Born in September 1939
    Individual (13 offsprings)
    Officer
    1992-09-09 ~ 1994-03-15
    OF - Director → CIF 0
  • 48
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (28 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (28 offsprings)
    Officer
    1995-01-31 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 49
    Williamson, Emmeline Mary Clare
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 50
    Isaacs, Deborah Jane
    Individual (13 offsprings)
    Officer
    1996-10-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 51
    Tesler, Brian
    Born in February 1929
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-02-28
    OF - Director → CIF 0
  • 52
    Lipsey, David Lawrence, Lord
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2002-10-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 53
    Mcnally, Peter Joseph Deane
    Born in March 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-16
    OF - Director → CIF 0
  • 54
    Harrison, Desmond Roger Wingate
    Born in April 1933
    Individual (24 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 55
    Jones, Clive William
    Born in January 1949
    Individual (58 offsprings)
    Officer
    2004-06-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 56
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LWT (HOLDINGS) LIMITED

Period: 1989-12-14 ~ now
Company number: 02431623 01241086
Registered names
LWT (HOLDINGS) LIMITED - now 01241086
Standard Industrial Classification
99999 - Dormant Company

  • LWT (HOLDINGS) LIMITED
    Info
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Registered number 02431623
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1989-10-09 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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