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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
    Woods, Geraldine
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-05-12 ~ 2004-08-13
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 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 (429 offsprings)
    Officer
    2000-11-06 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (29 offsprings)
    Officer
    1995-01-31 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Butterfield, Stewart David
    Born in September 1947
    Individual (15 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mcnally, Peter Joseph Deane
    Born in March 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-03-16
    OF - Director → CIF 0
  • 7
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    1996-02-14 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    1996-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 9
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 10
    Shorthouse, Dominic Hugh
    Born in December 1962
    Individual (44 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-15
    OF - Director → CIF 0
  • 11
    Lipsey, David Lawrence, Lord
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2002-10-16 ~ 2006-01-23
    OF - Director → CIF 0
  • 12
    Miller, Ronald Daniel
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-07-31
    OF - Director → CIF 0
  • 13
    Urquhart, Henry Victor
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 14
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 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
  • 15
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1996-10-01 ~ 1999-02-12
    OF - Director → CIF 0
    2001-11-19 ~ 2005-07-14
    OF - Director → CIF 0
  • 16
    Howell, Peter Graham
    Born in October 1953
    Individual (96 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    OF - Director → CIF 0
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 17
    Elliott, Nicholas
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1992-10-31 ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Gallagher, Eileen
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1995-07-18 ~ 1998-10-02
    OF - Director → CIF 0
  • 19
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    1998-05-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 20
    Isaacs, Deborah Jane
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 21
    Perry, Sydney
    Born in September 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-11-26
    OF - Director → CIF 0
  • 22
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2002-04-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 23
    Harrison, Desmond Roger Wingate
    Born in April 1933
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Bagnall, Andrew Sidney
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 25
    Robinson, Gerrard Jude, Sir
    Born in October 1948
    Individual (29 offsprings)
    Officer
    1994-03-10 ~ 1996-10-01
    OF - Director → CIF 0
  • 26
    Tugendhat, Christopher Samuel, Lord
    Born in February 1937
    Individual (20 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-21
    OF - Director → CIF 0
  • 27
    Bromley, Joanna Elizabeth
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 28
    Paxton, Peter Robin
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1993-06-14 ~ 1994-08-31
    OF - Director → CIF 0
  • 29
    Thomas, Stuart Richard
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 30
    Botting, Louise
    Born in September 1939
    Individual (13 offsprings)
    Officer
    1992-09-09 ~ 1994-03-15
    OF - Director → CIF 0
  • 31
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2004-06-03 ~ 2007-05-03
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 32
    Cox, Barry Geoffrey
    Born in May 1942
    Individual (9 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-31
    OF - Director → CIF 0
  • 33
    Williamson, Emmeline Mary Clare
    Born in March 1956
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Tinson, Susan Myfanwy, Dame
    Born in January 1943
    Individual (8 offsprings)
    Officer
    2004-06-03 ~ 2006-01-20
    OF - Director → CIF 0
  • 35
    Howard, John Stephen Bonner
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1994-09-01 ~ 1996-09-23
    OF - Director → CIF 0
  • 36
    Kelly, Raymond Frank
    Born in July 1950
    Individual (18 offsprings)
    Officer
    2002-10-16 ~ 2004-06-03
    OF - Director → CIF 0
  • 37
    Sheriff, Thomas David
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1995-07-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 38
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2004-06-03 ~ 2007-04-05
    OF - Director → CIF 0
  • 39
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    OF - Director → CIF 0
  • 40
    Charlton, Lindsay John
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2000-08-14 ~ 2002-04-17
    OF - Director → CIF 0
  • 41
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-03-09
    OF - Director → CIF 0
  • 42
    Hamilton, Liam Alexander
    Born in August 1959
    Individual (11 offsprings)
    Officer
    1996-10-01 ~ 2000-08-14
    OF - Director → CIF 0
  • 43
    Liddiment, David
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1995-09-12 ~ 1997-09-12
    OF - Director → CIF 0
  • 44
    Plantin, Marcus Charles
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1998-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 45
    Wilkins, Jeanette Elizabeth
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 46
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    1994-03-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 47
    Southgate, Michael George
    Born in August 1954
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-05-31
    OF - Director → CIF 0
  • 48
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    1999-02-12 ~ 2005-07-14
    OF - Director → CIF 0
  • 49
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 50
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 51
    Barker, Emma Mary
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 52
    Andrews, Helen
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2006-12-04
    OF - Director → CIF 0
  • 53
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (29 offsprings)
    Officer
    1993-01-08 ~ 1994-04-29
    OF - Director → CIF 0
    2002-10-16 ~ 2005-07-14
    OF - Director → CIF 0
  • 54
    Elliott, Susan Margaret
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-03-01
    OF - Director → CIF 0
  • 55
    Tesler, Brian
    Born in February 1929
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-02-28
    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, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 ~ 2026-06-09
Company number: 02431623 01241086
Registered names
LWT (HOLDINGS) LIMITED - Dissolved 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 and dissolved on 2026-06-09 (36 years 8 months). The status of the company number is Dissolved.
    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 14 July 2026 and licensed under the Open Government Licence v3.0.