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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 37
  • 1
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2000-11-06 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 2
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    1995-12-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1995-12-12 ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    Rogers, Jonathan
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2008-11-03 ~ 2012-06-08
    OF - Director → CIF 0
  • 5
    Mcnally, Peter Joseph Deane
    Born in March 1933
    Individual (12 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-03-16
    OF - Director → CIF 0
  • 6
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Ronald Daniel
    Born in May 1936
    Individual (7 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Read, Susan
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1995-02-14 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1994-12-16 ~ 2005-11-14
    OF - Director → CIF 0
  • 10
    Duff, Graham Douglas
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2004-03-31 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Siddell, Anne Claire
    Born in May 1954
    Individual (63 offsprings)
    Officer
    1992-02-05 ~ 1993-01-15
    OF - Director → CIF 0
  • 12
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    1998-05-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 13
    Isaacs, Deborah Jane
    Individual (14 offsprings)
    Officer
    1994-12-07 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 14
    Spearman, John Litting
    Born in November 1941
    Individual (18 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 15
    Nayman, Craig Nigel
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 16
    Fincham, Peter Arthur
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 17
    Howlett, Jonathan
    Born in August 1954
    Individual (4 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 18
    Bagnall, Andrew Sidney
    Born in September 1956
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    France, Philip Wilson
    Born in June 1949
    Individual (9 offsprings)
    Officer
    (before 1992-01-26) ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Jones, Rhian Wynne
    Individual (1 offspring)
    Officer
    (before 1992-01-26) ~ 1992-07-23
    OF - Secretary → CIF 0
  • 21
    Bromley, Joanna Elizabeth
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 22
    Hemment, Derek William
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-01-26) ~ 1996-03-05
    OF - Director → CIF 0
  • 23
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-04-30
    OF - Director → CIF 0
    2004-03-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 24
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1998-10-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 25
    Pardon, Simon John Blaise
    Born in February 1959
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 26
    Brook, Anthony Donald
    Born in September 1936
    Individual (19 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 27
    Korer, Jeremy
    Individual (2 offsprings)
    Officer
    1992-07-23 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 28
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    (before 1992-01-26) ~ 1994-03-09
    OF - Director → CIF 0
  • 29
    Hawkins, Andrew Brian
    Born in October 1962
    Individual (6 offsprings)
    Officer
    1996-02-26 ~ 1999-01-18
    OF - Director → CIF 0
  • 30
    Fox, John Arthur
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-01-26) ~ 1993-01-15
    OF - Director → CIF 0
  • 31
    Wilkins, Jeanette Elizabeth
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1994-12-16 ~ 1998-04-14
    OF - Director → CIF 0
  • 32
    Knight, Gary Stephen
    Born in May 1960
    Individual (3 offsprings)
    Officer
    1995-10-01 ~ 2007-09-24
    OF - Director → CIF 0
  • 33
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    1995-10-01 ~ 2007-06-05
    OF - Director → CIF 0
  • 34
    Barnes, Andrew Nicholas Charles
    Born in November 1955
    Individual (12 offsprings)
    Officer
    (before 1992-01-26) ~ 1992-02-05
    OF - Director → CIF 0
  • 35
    Kenny, Edwina Jane
    Born in March 1955
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2005-12-05
    OF - Director → CIF 0
  • 36
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 52 offsprings)
    Officer
    2007-09-24 ~ 2008-11-03
    OF - Director → CIF 0
    2007-09-24 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 37
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    200 Grays Inn Road, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Officer
    2007-09-24 ~ 2008-11-03
    OF - Director → 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
Recent 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.