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
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ now
    OF - director → CIF 0
  • 2
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Corporate (6 parents, 145 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
    Shaps, Simon
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - director → CIF 0
  • 2
    Kelly, Raymond Frank
    Non Executive Director born in July 1950
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2004-06-03
    OF - director → CIF 0
  • 3
    Barker, Emma Mary
    Tv Executive born in August 1963
    Individual
    Officer
    2004-06-03 ~ 2006-12-04
    OF - director → CIF 0
  • 4
    Liddiment, David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1997-09-12
    OF - director → CIF 0
  • 5
    Paxton, Peter Robin
    Director born in April 1951
    Individual
    Officer
    1993-06-14 ~ 1994-08-31
    OF - director → CIF 0
  • 6
    Mcculloch, Ian Douglas
    Sales Director born in December 1959
    Individual (12 offsprings)
    Officer
    1999-02-12 ~ 2005-07-14
    OF - director → CIF 0
  • 7
    Woods, Geraldine
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-08-13
    OF - director → CIF 0
  • 8
    Fegan, Michael Melvyn
    Company Director born in November 1957
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2004-03-25
    OF - director → CIF 0
  • 9
    Charlton, Lindsay John
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2002-04-17
    OF - director → CIF 0
  • 10
    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
  • 11
    Tugendhat, Christopher Samuel, Lord
    Director born in February 1937
    Individual
    Officer
    ~ 1994-03-21
    OF - director → CIF 0
  • 12
    Bagnall, Andrew Sidney
    Director born in September 1956
    Individual
    Officer
    2004-06-03 ~ 2006-12-04
    OF - director → CIF 0
  • 13
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - director → CIF 0
  • 14
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    2004-06-03 ~ 2007-04-05
    OF - director → CIF 0
  • 15
    Sheriff, Thomas David
    Director born in June 1954
    Individual
    Officer
    1995-07-18 ~ 1996-10-01
    OF - director → CIF 0
  • 16
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2008-09-09
    OF - director → CIF 0
  • 17
    Elliott, Nicholas
    Director born in May 1944
    Individual
    Officer
    1992-10-31 ~ 1994-07-01
    OF - director → CIF 0
  • 18
    Isaacs, Deborah Jane
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2000-11-06
    OF - secretary → CIF 0
  • 19
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - director → CIF 0
  • 20
    Bland, Francis Christopher Buchan, Sir
    Chairman born in May 1938
    Individual
    Officer
    ~ 1994-03-09
    OF - director → CIF 0
  • 21
    Botting, Louise
    Director born in September 1939
    Individual
    Officer
    1992-09-09 ~ 1994-03-15
    OF - director → CIF 0
  • 22
    Bromley, Joanna Elizabeth
    Individual
    Officer
    1994-04-29 ~ 1995-01-31
    OF - secretary → 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
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual
    Officer
    2007-08-31 ~ 2008-09-09
    OF - director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - director → CIF 0
  • 25
    Howard, John Stephen Bonner
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-09-23
    OF - director → CIF 0
  • 26
    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
  • 27
    Wilkins, Jeanette Elizabeth
    Finance Director born in September 1958
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1998-04-14
    OF - director → CIF 0
  • 28
    Southgate, Michael George
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 29
    Mcnally, Peter Joseph Deane
    Director born in March 1933
    Individual
    Officer
    ~ 1993-03-16
    OF - director → CIF 0
  • 30
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - director → CIF 0
  • 31
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (21 offsprings)
    Officer
    2004-06-03 ~ 2007-05-03
    OF - director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (21 offsprings)
    2008-11-11 ~ 2009-05-15
    OF - director → CIF 0
  • 32
    Miller, Ronald Daniel
    Director born in May 1936
    Individual (1 offspring)
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 33
    Gallagher, Eileen
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    1995-07-18 ~ 1998-10-02
    OF - director → CIF 0
  • 34
    Shorthouse, Dominic Hugh
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    ~ 1994-03-15
    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
    Hamilton, Liam Alexander
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2000-08-14
    OF - director → CIF 0
  • 37
    Howell, Peter Graham
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
    Howell, Peter Graham
    Individual (2 offsprings)
    Officer
    ~ 1994-04-29
    OF - secretary → CIF 0
  • 38
    Elliott, Susan Margaret
    Company Director born in September 1951
    Individual
    Officer
    1996-10-01 ~ 1998-03-01
    OF - director → CIF 0
  • 39
    Andrews, Helen
    Company Director born in June 1976
    Individual
    Officer
    2004-12-08 ~ 2006-12-04
    OF - director → CIF 0
  • 40
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2008-09-09 ~ 2008-11-11
    OF - director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - director → CIF 0
  • 41
    Cox, Barry Geoffrey
    Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - director → CIF 0
  • 42
    Perry, Sydney
    Director born in September 1934
    Individual
    Officer
    ~ 1992-11-26
    OF - director → CIF 0
  • 43
    Dyke, Gregory
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    ~ 1994-03-09
    OF - director → CIF 0
  • 44
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1996-10-01
    OF - director → CIF 0
  • 45
    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
  • 46
    Harrison, Desmond Roger Wingate
    Director born in April 1933
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 47
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual
    Officer
    1997-09-12 ~ 2001-12-31
    OF - director → CIF 0
  • 48
    Urquhart, Henry Victor
    Director born in October 1939
    Individual
    Officer
    1995-08-01 ~ 1996-10-01
    OF - director → CIF 0
  • 49
    Tesler, Brian
    Director born in February 1929
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
  • 50
    Plantin, Marcus Charles
    Company Director born in October 1945
    Individual
    Officer
    1998-03-31 ~ 2002-03-31
    OF - director → CIF 0
  • 51
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    1994-03-10 ~ 2006-10-01
    OF - director → CIF 0
  • 52
    Tinson, Susan Myfanwy, Dame
    Director born in January 1943
    Individual
    Officer
    2004-06-03 ~ 2006-01-20
    OF - director → CIF 0
  • 53
    Thomas, Stuart Richard
    Editor born in January 1973
    Individual
    Officer
    2004-12-08 ~ 2006-12-14
    OF - director → CIF 0
  • 54
    Walker, Janet Sheila
    Director born in April 1953
    Individual (9 offsprings)
    Officer
    1996-02-14 ~ 1998-03-31
    OF - director → CIF 0
  • 55
    Lipsey, David Lawrence, Lord
    Non Executive Director born in April 1948
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2006-01-23
    OF - director → CIF 0
parent relation
Company in focus

LWT (HOLDINGS) LIMITED

Previous name
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
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 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.