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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
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Clement, Keith Stuart
    Company Director born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Rowland, Janet Lesley
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 4
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-11-23
    OF - Director → CIF 0
  • 5
    Simons, Richard Brian
    Director Of Programmes born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 6
    Weller, Timothy Peter
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ 2001-04-20
    OF - Director → CIF 0
  • 7
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-04 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 9
    Charlton, Lindsay John
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2006-08-16
    OF - Director → CIF 0
  • 10
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Laughton, Roger Froome
    Tv Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 13
    Cooper, Andrew Philip
    Director Of News born in February 1958
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Zographos, Efstratios Dimitrios
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1993-01-31
    OF - Director → CIF 0
  • 15
    Booth, Peter Fulwood
    Director born in May 1938
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1996-09-26
    OF - Director → CIF 0
  • 16
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-03-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 18
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-04-20
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 19
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 20
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 21
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 22
    Hughes, Michael John
    Deputy Group Ceo born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-26 ~ 1995-09-30
    OF - Director → CIF 0
  • 23
    Jones, Kenneth David Alun
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2000-10-04
    OF - Director → CIF 0
  • 24
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-23 ~ 2001-01-15
    OF - Director → CIF 0
    icon of calendar 2004-05-05 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 25
    Ricketts, Timothy Walker
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-23 ~ 1999-10-28
    OF - Director → CIF 0
  • 26
    Pilsworth, Michael John
    Television Executive born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-08-24
    OF - Director → CIF 0
  • 27
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2004-03-25
    OF - Director → CIF 0
    Fegan, Michael Melvyn
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 28
    Flather, Shreela, Baroness
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 31
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 32
    Wall, Malcolm Robert
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 33
    Morrall, Martin Barry
    Director Regional And Commerci born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 34
    Cochrane, Jill Diana
    Director Sole Trader born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 35
    Wakeham, William Arnot, Sir
    Non-Executive Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 36
    Mckeown, Allan John
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-04
    OF - Director → CIF 0
  • 37
    Charles, Anthony Ronald
    Television Producer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1996-03-04
    OF - Director → CIF 0
  • 38
    Buckley, Michael Antony Christopher
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-20
    OF - Director → CIF 0
  • 39
    Southgate, Mark Nicholas
    Television Executive born in October 1960
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2008-08-14
    OF - Director → CIF 0
  • 40
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 41
    Mcanally, Mary
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2002-05-30
    OF - Director → CIF 0
  • 42
    Day, Judson Graham, Sir
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Director → CIF 0
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 43
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 44
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 45
    Bingley, Joan Hilary
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Secretary → CIF 0
  • 46
    Cotton, William Frederick, Sir
    Television Executive born in April 1928
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 47
    Hill, Leslie Francis
    Chairman & Chief Executive born in September 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 48
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-23
    OF - Director → CIF 0
  • 49
    De Haan, Roger Michael
    Company Chairman born in October 1948
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 50
    Albury, Simon Albert
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-12-03
    OF - Director → CIF 0
  • 51
    The Lord Luce Gcvo, Richard, The Rt Hon
    Vice Chancellor born in November 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-23
    OF - Director → CIF 0
  • 52
    Southgate, Robert
    Journalist born in January 1934
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1997-03-23
    OF - Director → CIF 0
  • 53
    Jones, Clive William
    Chief Executive born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 54
    Buckley, Ian Carysfort
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-23 ~ 1996-03-04
    OF - Director → CIF 0
  • 55
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-23 ~ 2000-10-04
    OF - Director → CIF 0
  • 56
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (6 parents, 261 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    PE - Director → CIF 0
  • 57
    CLOANDEN PREMIER LIMITED - 1981-12-31
    M A I INVESTMENTS LIMITED - 1996-08-23
    icon of addressLudgate House, 245 Blackfriars Road, London
    Active Corporate (5 parents, 246 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    PE - Director → CIF 0
parent relation
Company in focus

ITV MERIDIAN LIMITED

Previous names
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Standard Industrial Classification
99999 - Dormant Company

  • ITV MERIDIAN LIMITED
    Info
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 2006-12-29
    Registered number 02519552
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 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 12 November 2025 and licensed under the Open Government Licence v3.0.