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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
    Born in July 1966
    Individual (150 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    ITV PRODUCTIONS LIMITED - 2008-12-22 01153537, 05606263
    GRANADA MEDIA GROUP LIMITED - 2006-12-29 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 55
  • 1
    Harrison, Desmond Roger Wingate
    Director born in April 1933
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Howard, John Stephen Bonner
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-09-23
    OF - Director → CIF 0
  • 3
    Howell, Peter Graham
    Director born in October 1953
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 4
    Urquhart, Henry Victor
    Director born in October 1939
    Individual
    Officer
    1995-08-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 6
    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
  • 7
    Mcnally, Peter Joseph Deane
    Director born in March 1933
    Individual
    Officer
    ~ 1993-03-16
    OF - Director → CIF 0
  • 8
    Tugendhat, Christopher Samuel, Lord
    Director born in February 1937
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 9
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 10
    Miller, Ronald Daniel
    Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 11
    Paxton, Peter Robin
    Director born in April 1951
    Individual
    Officer
    1993-06-14 ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    Tinson, Susan Myfanwy, Dame
    Director born in January 1943
    Individual
    Officer
    2004-06-03 ~ 2006-01-20
    OF - Director → CIF 0
  • 13
    Tesler, Brian
    Director born in February 1929
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 14
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Elliott, Nicholas
    Director born in May 1944
    Individual
    Officer
    1992-10-31 ~ 1994-07-01
    OF - Director → CIF 0
  • 16
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 17
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 18
    Southgate, Michael George
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Isaacs, Deborah Jane
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 20
    Cox, Barry Geoffrey
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Barker, Emma Mary
    Tv Executive born in August 1963
    Individual
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 22
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1994-04-29
    OF - Director → CIF 0
    2002-10-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 23
    Williamson, Emmeline Mary Clare
    Television Executive born in March 1956
    Individual
    Officer
    1998-03-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Elliott, Susan Margaret
    Company Director born in September 1951
    Individual
    Officer
    1996-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 26
    Perry, Sydney
    Director born in September 1934
    Individual
    Officer
    ~ 1992-11-26
    OF - Director → CIF 0
  • 27
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    1994-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 28
    Woods, Geraldine
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-08-13
    OF - Director → CIF 0
  • 29
    Plantin, Marcus Charles
    Company Director born in October 1945
    Individual
    Officer
    1998-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 30
    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
    2000-11-06 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 31
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1996-10-01
    OF - Director → CIF 0
  • 32
    Charlton, Lindsay John
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2000-08-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 33
    Fegan, Michael Melvyn
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 34
    Thomas, Stuart Richard
    Editor born in January 1973
    Individual
    Officer
    2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 35
    Stross, Katherine Elizabeth
    Company Director born in January 1956
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (5 offsprings)
    Officer
    1995-01-31 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 36
    Gallagher, Eileen
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    1995-07-18 ~ 1998-10-02
    OF - Director → CIF 0
  • 37
    Liddiment, David
    Director born in September 1952
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 38
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    1996-10-01 ~ 1999-02-12
    OF - Director → CIF 0
    2001-11-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 39
    Walker, Janet Sheila
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Dyke, Gregory
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 41
    Kelly, Raymond Frank
    Non Executive Director born in July 1950
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 42
    Lipsey, David Lawrence, Lord
    Non Executive Director born in April 1948
    Individual
    Officer
    2002-10-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 43
    Bagnall, Andrew Sidney
    Director born in September 1956
    Individual
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 44
    Bromley, Joanna Elizabeth
    Individual
    Officer
    1994-04-29 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 45
    Mcculloch, Ian Douglas
    Sales Director born in December 1959
    Individual (12 offsprings)
    Officer
    1999-02-12 ~ 2005-07-14
    OF - Director → CIF 0
  • 46
    Hamilton, Liam Alexander
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2000-08-14
    OF - Director → CIF 0
  • 47
    Wilkins, Jeanette Elizabeth
    Finance Director born in September 1958
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 48
    Shaps, Simon
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 49
    Sheriff, Thomas David
    Director born in June 1954
    Individual
    Officer
    1995-07-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 50
    Botting, Louise
    Director born in September 1939
    Individual
    Officer
    1992-09-09 ~ 1994-03-15
    OF - Director → CIF 0
  • 51
    Andrews, Helen
    Company Director born in June 1976
    Individual
    Officer
    2004-12-08 ~ 2006-12-04
    OF - Director → CIF 0
  • 52
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    2004-06-03 ~ 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
  • 53
    Bland, Francis Christopher Buchan, Sir
    Chairman born in May 1938
    Individual
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 54
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 55
    Shorthouse, Dominic Hugh
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
parent relation
Company in focus

LWT (HOLDINGS) LIMITED

Linked company numbers found in government register: 02431623, 01241086
Previous name
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.