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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 58
  • 1
    Morrall, Martin Barry
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 2
    Croft, David Michael Bruce
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2001-04-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 3
    Jones, Clive William
    Born in January 1949
    Individual (58 offsprings)
    Officer
    2005-09-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 4
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (77 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 5
    Albury, Simon Albert
    Born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 1999-12-03
    OF - Director → CIF 0
  • 6
    Buckley, Michael Antony Christopher
    Born in April 1946
    Individual (23 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 7
    Flather, Shreela, Baroness
    Born in February 1934
    Individual (9 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Hughes, Michael John
    Born in November 1949
    Individual (14 offsprings)
    Officer
    1994-05-26 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Zographos, Efstratios Dimitrios
    Born in October 1944
    Individual (11 offsprings)
    Officer
    ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Mckeown, Allan John
    Born in May 1946
    Individual (17 offsprings)
    Officer
    ~ 1996-03-04
    OF - Director → CIF 0
  • 11
    Butterfield, Stewart David
    Born in September 1947
    Individual (15 offsprings)
    Officer
    2000-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Simons, Richard Brian
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 13
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Medlicott, William Jonathan
    Born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 15
    Clement, Keith Stuart
    Born in January 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 16
    Ricketts, Timothy Walker
    Born in April 1964
    Individual (57 offsprings)
    Officer
    1995-11-23 ~ 1999-10-28
    OF - Director → CIF 0
  • 17
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (55 offsprings)
    Officer
    1992-12-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 18
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (46 offsprings)
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 19
    Charles, Anthony Ronald
    Born in August 1942
    Individual (14 offsprings)
    Officer
    1993-05-27 ~ 1996-03-04
    OF - Director → CIF 0
  • 20
    Dilnott-cooper, Rupert Michael Walter James
    Born in January 1954
    Individual (22 offsprings)
    Officer
    1997-03-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 21
    Southgate, Mark Nicholas
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2001-04-20 ~ 2008-08-14
    OF - Director → CIF 0
  • 22
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2002-05-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 23
    Southgate, Robert
    Born in January 1934
    Individual (8 offsprings)
    Officer
    1992-11-19 ~ 1997-03-23
    OF - Director → CIF 0
  • 24
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 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
  • 25
    Mcanally, Mary
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1996-07-25 ~ 2002-05-30
    OF - Director → CIF 0
  • 26
    Parrott, Graham Joseph
    Born in August 1949
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2001-04-20
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (112 offsprings)
    Officer
    2000-10-04 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 27
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (38 offsprings)
    Officer
    ~ 1995-11-23
    OF - Director → CIF 0
  • 28
    De Haan, Roger Michael
    Born in October 1948
    Individual (77 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 29
    Allen, Charles Lamb
    Born in November 1957
    Individual (269 offsprings)
    Officer
    2000-10-04 ~ 2006-10-01
    OF - Director → CIF 0
  • 30
    Hill, Leslie Francis
    Born in September 1936
    Individual (18 offsprings)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 31
    Wakeham, William Arnot, Sir
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2002-12-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 32
    Buckley, Ian Carysfort
    Born in May 1955
    Individual (19 offsprings)
    Officer
    1995-11-23 ~ 1996-03-04
    OF - Director → CIF 0
  • 33
    Tautz, Helen Jane
    Born in June 1963
    Individual (351 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 (351 offsprings)
    Officer
    2002-05-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 34
    Charlton, Lindsay John
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2006-08-16
    OF - Director → CIF 0
  • 35
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (117 offsprings)
    Officer
    2001-04-20 ~ 2004-03-25
    OF - Director → CIF 0
    Fegan, Michael Melvyn
    Individual (117 offsprings)
    Officer
    2001-04-20 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 36
    Cotton, William Frederick, Sir
    Born in April 1928
    Individual (7 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 37
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1993-07-06 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 38
    Weller, Timothy Peter
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2001-01-11 ~ 2001-04-20
    OF - Director → CIF 0
  • 39
    Desmond, Michael John
    Born in March 1959
    Individual (25 offsprings)
    Officer
    2001-11-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 40
    Booth, Peter Fulwood
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1996-09-26
    OF - Director → CIF 0
  • 41
    Laughton, Roger Froome
    Born in May 1942
    Individual (29 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 42
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    ~ 1993-07-06
    OF - Secretary → CIF 0
  • 43
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 44
    Mccall, David Slesser
    Born in December 1934
    Individual (42 offsprings)
    Officer
    1994-05-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 45
    Cooper, Andrew Philip
    Born in February 1958
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2004-01-23
    OF - Director → CIF 0
  • 46
    Brook, Anthony Donald
    Born in September 1936
    Individual (17 offsprings)
    Officer
    1993-05-27 ~ 1995-11-23
    OF - Director → CIF 0
  • 47
    The Lord Luce Gcvo, Richard, The Rt Hon
    Born in November 1936
    Individual (6 offsprings)
    Officer
    ~ 1997-01-23
    OF - Director → CIF 0
  • 48
    Cochrane, Jill Diana
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 49
    Pilsworth, Michael John
    Born in April 1951
    Individual (32 offsprings)
    Officer
    1993-05-27 ~ 1993-08-24
    OF - Director → CIF 0
  • 50
    Jones, Kenneth David Alun
    Born in August 1964
    Individual (11 offsprings)
    Officer
    1999-10-28 ~ 2000-10-04
    OF - Director → CIF 0
  • 51
    Green, Michael Anthony
    Born in January 1957
    Individual (52 offsprings)
    Officer
    1994-03-23 ~ 2001-01-15
    OF - Director → CIF 0
    2004-05-05 ~ 2007-05-03
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 52
    Swords, Christopher Joseph
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 53
    Day, Judson Graham, Sir
    Born in May 1933
    Individual (12 offsprings)
    Officer
    ~ 1993-11-04
    OF - Director → CIF 0
    ~ 1994-11-02
    OF - Director → CIF 0
  • 54
    Wall, Malcolm Robert
    Born in July 1956
    Individual (88 offsprings)
    Officer
    ~ 1994-05-20
    OF - Director → CIF 0
  • 55
    Cresswell, John
    Born in May 1961
    Individual (71 offsprings)
    Officer
    1993-09-23 ~ 2000-10-04
    OF - Director → CIF 0
  • 56
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 57
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    2000-06-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 58
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITV MERIDIAN LIMITED

Period: 2006-12-29 ~ now
Company number: 02519552
Registered names
ITV MERIDIAN LIMITED - now
RBCO 67 LIMITED - 1991-01-15 02578008... (more)
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
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1990-07-06 (35 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.