logo
explain how to read the page

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 37
  • 1
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    1995-10-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 2
    France, Philip Wilson
    Company Director born in June 1949
    Individual (7 offsprings)
    Officer
    (before 1992-01-26) ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    Officer
    1998-05-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 4
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-04-30
    OF - Director → CIF 0
    2004-03-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Korer, Jeremy
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Hawkins, Andrew Brian
    Sales Director born in October 1962
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1999-01-18
    OF - Director → CIF 0
  • 7
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 8
    Desmond, Michael John
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1994-12-16 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Pardon, Simon John Blaise
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Barnes, Andrew Nicholas Charles
    Company Director born in November 1955
    Individual (9 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-02-05
    OF - Director → CIF 0
  • 11
    Duff, Graham Douglas
    Chief Executive born in January 1959
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Isaacs, Deborah Jane
    Individual (13 offsprings)
    Officer
    1994-12-07 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 13
    Bagnall, Andrew Sidney
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 2007-09-24
    OF - Director → CIF 0
  • 14
    Kenny, Edwina Jane
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2005-12-05
    OF - Director → CIF 0
  • 15
    Fox, John Arthur
    Company Director born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 16
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 17
    Nayman, Craig Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 18
    Bromley, Joanna Elizabeth
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 19
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    2000-11-06 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 20
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Read, Susan
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Rogers, Jonathan
    Controller Of Business Operations born in October 1971
    Individual (21 offsprings)
    Officer
    2008-11-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 23
    Mcnally, Peter Joseph Deane
    Company Director born in March 1933
    Individual (12 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-03-16
    OF - Director → CIF 0
  • 24
    Dyke, Gregory
    Company Director born in May 1947
    Individual (62 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-03-09
    OF - Director → CIF 0
  • 25
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1995-12-12 ~ 1998-10-09
    OF - Director → CIF 0
  • 26
    Wilkins, Jeanette Elizabeth
    Finance Director born in September 1958
    Individual (8 offsprings)
    Officer
    1994-12-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 27
    Knight, Gary Stephen
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 28
    Spearman, John Litting
    Company Director born in November 1941
    Individual (17 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 29
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    1995-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 30
    Miller, Ronald Daniel
    Company Director born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Siddell, Anne Claire
    Solicitor born in May 1954
    Individual (55 offsprings)
    Officer
    1992-02-05 ~ 1993-01-15
    OF - Director → CIF 0
  • 32
    Howlett, Jonathan
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 33
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (29 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Rhian Wynne
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1992-07-23
    OF - Secretary → CIF 0
  • 35
    Hemment, Derek William
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1996-03-05
    OF - Director → CIF 0
  • 36
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    200 Grays Inn Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-09-24 ~ 2008-11-03
    OF - Director → CIF 0
  • 37
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-09-24 ~ 2008-11-03
    OF - Director → CIF 0
    2007-09-24 ~ 2008-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ITV SALES

Period: 2007-09-27 ~ 2014-05-20
Company number: 02463697
Registered names
ITV SALES - Dissolved
ITV SALES LIMITED - 2007-09-27
LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
Standard Industrial Classification
74990 - Non-trading Company

  • ITV SALES
    Info
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2007-09-27
    THE LASER SALES COMPANY LIMITED - 2007-09-27
    LASER SALES LIMITED - 2007-09-27
    BESTORDER LIMITED - 2007-09-27
    Registered number 02463697
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2014-05-20 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.