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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
    Buckley, Michael Antony Christopher
    Born in April 1946
    Individual (23 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-05-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Mckeown, Allan John
    Born in May 1946
    Individual (17 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-03-04
    OF - Director → CIF 0
  • 4
    Desmond, Michael John
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2001-11-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 5
    Cochrane, Jill Diana
    Born in January 1947
    Individual (11 offsprings)
    Officer
    2002-12-12 ~ 2006-10-25
    OF - Director → CIF 0
  • 6
    Clement, Keith Stuart
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-04-29
    OF - Director → CIF 0
  • 7
    Cooper, Andrew Philip
    Born in February 1958
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2004-01-23
    OF - Director → CIF 0
  • 8
    Weller, Timothy Peter
    Born in June 1963
    Individual (83 offsprings)
    Officer
    2001-01-11 ~ 2001-04-20
    OF - Director → CIF 0
  • 9
    Zographos, Efstratios Dimitrios
    Born in October 1944
    Individual (11 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-01-31
    OF - Director → CIF 0
  • 10
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (26 offsprings)
    Officer
    2002-05-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    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
  • 12
    Allen, Charles Lamb
    Born in November 1957
    Individual (269 offsprings)
    Officer
    2000-10-04 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Albury, Simon Albert
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-12-03
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1993-07-06 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 16
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2005-09-19
    OF - Director → CIF 0
  • 17
    Simons, Richard Brian
    Born in November 1952
    Individual (5 offsprings)
    Officer
    1997-10-23 ~ 2001-07-25
    OF - Director → CIF 0
  • 18
    Morrall, Martin Barry
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2001-04-20 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Brook, Anthony Donald
    Born in September 1936
    Individual (17 offsprings)
    Officer
    1993-05-27 ~ 1995-11-23
    OF - Director → CIF 0
  • 20
    Cresswell, John
    Born in May 1961
    Individual (71 offsprings)
    Officer
    1993-09-23 ~ 2000-10-04
    OF - Director → CIF 0
  • 21
    Hollick Of Notting Hill, Clive Richard, Lord
    Born in May 1945
    Individual (46 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-10-22
    OF - Director → CIF 0
  • 22
    Kantor, Kazimiera Teresa
    Born in September 1949
    Individual (55 offsprings)
    Officer
    1992-12-22 ~ 1994-03-31
    OF - Director → CIF 0
  • 23
    Wakeham, William Arnot, Sir
    Born in September 1944
    Individual (20 offsprings)
    Officer
    2002-12-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 24
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 25
    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
  • 26
    Southgate, Robert
    Born in January 1934
    Individual (8 offsprings)
    Officer
    1992-11-19 ~ 1997-03-23
    OF - Director → CIF 0
  • 27
    Dilnott-cooper, Rupert Michael Walter James
    Born in January 1954
    Individual (22 offsprings)
    Officer
    1997-03-23 ~ 2001-01-15
    OF - Director → CIF 0
  • 28
    Medlicott, William Jonathan
    Born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 29
    Booth, Peter Fulwood
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1995-11-23 ~ 1996-09-26
    OF - Director → CIF 0
  • 30
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (38 offsprings)
    Officer
    (before 1992-11-02) ~ 1995-11-23
    OF - Director → CIF 0
  • 31
    Southgate, Mark Nicholas
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2001-04-20 ~ 2008-08-14
    OF - Director → CIF 0
  • 32
    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
  • 33
    De Haan, Roger Michael
    Born in October 1948
    Individual (77 offsprings)
    Officer
    (before 1992-11-02) ~ 2001-03-31
    OF - Director → CIF 0
  • 34
    Swords, Christopher Joseph
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 35
    Wall, Malcolm Robert
    Born in July 1956
    Individual (88 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-05-20
    OF - Director → CIF 0
  • 36
    Charlton, Lindsay John
    Born in September 1953
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2006-08-16
    OF - Director → CIF 0
  • 37
    Cotton, William Frederick, Sir
    Born in April 1928
    Individual (7 offsprings)
    Officer
    (before 1992-11-02) ~ 2001-03-31
    OF - Director → CIF 0
  • 38
    Flather, Shreela, Baroness
    Born in February 1934
    Individual (9 offsprings)
    Officer
    (before 1992-11-02) ~ 2001-03-31
    OF - Director → CIF 0
  • 39
    Jones, Kenneth David Alun
    Born in August 1964
    Individual (11 offsprings)
    Officer
    1999-10-28 ~ 2000-10-04
    OF - Director → CIF 0
  • 40
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 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
  • 41
    Croft, David Michael Bruce
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2001-04-20 ~ 2007-01-08
    OF - Director → CIF 0
  • 42
    Pilsworth, Michael John
    Born in April 1951
    Individual (32 offsprings)
    Officer
    1993-05-27 ~ 1993-08-24
    OF - Director → CIF 0
  • 43
    Mcanally, Mary
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1996-07-25 ~ 2002-05-30
    OF - Director → CIF 0
  • 44
    Laughton, Roger Froome
    Born in May 1942
    Individual (29 offsprings)
    Officer
    (before 1992-11-02) ~ 2001-03-31
    OF - Director → CIF 0
  • 45
    Butterfield, Stewart David
    Born in September 1947
    Individual (15 offsprings)
    Officer
    2000-10-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 46
    Mccall, David Slesser
    Born in December 1934
    Individual (42 offsprings)
    Officer
    1994-05-26 ~ 1996-12-31
    OF - Director → CIF 0
  • 47
    Bingley, Joan Hilary
    Individual (71 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-07-06
    OF - Secretary → CIF 0
  • 48
    The Lord Luce Gcvo, Richard, The Rt Hon
    Born in November 1936
    Individual (6 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-01-23
    OF - Director → CIF 0
  • 49
    Ricketts, Timothy Walker
    Born in April 1964
    Individual (57 offsprings)
    Officer
    1995-11-23 ~ 1999-10-28
    OF - Director → CIF 0
  • 50
    Buckley, Ian Carysfort
    Born in May 1955
    Individual (19 offsprings)
    Officer
    1995-11-23 ~ 1996-03-04
    OF - Director → CIF 0
  • 51
    Jones, Clive William
    Born in January 1949
    Individual (58 offsprings)
    Officer
    2005-09-19 ~ 2007-04-05
    OF - Director → CIF 0
  • 52
    Hill, Leslie Francis
    Born in September 1936
    Individual (18 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-03-23
    OF - Director → CIF 0
  • 53
    Hughes, Michael John
    Born in November 1949
    Individual (19 offsprings)
    Officer
    1994-05-26 ~ 1995-09-30
    OF - Director → CIF 0
  • 54
    Day, Judson Graham, Sir
    Born in May 1933
    Individual (12 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-11-04
    OF - Director → CIF 0
    (before 1993-11-02) ~ 1994-11-02
    OF - Director → CIF 0
  • 55
    Charles, Anthony Ronald
    Born in August 1942
    Individual (14 offsprings)
    Officer
    1993-05-27 ~ 1996-03-04
    OF - Director → CIF 0
  • 56
    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 ~ dissolved
    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
  • 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
    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
parent relation
Company in focus

ITV MERIDIAN LIMITED

Period: 2006-12-29 ~ 2025-11-25
Company number: 02519552
Registered names
ITV MERIDIAN LIMITED - Dissolved
RBCO 67 LIMITED - 1991-01-15 02519540... (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 and dissolved on 2025-11-25 (35 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.