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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 3
  • 1
    Mcgraynor, David Philip
    Born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    O'donoghue, Denise
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-16
    OF - Secretary → CIF 0
  • 5
    Allen, Charles Lamb
    Chief Executive born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-05-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 6
    Ward, David James
    Counsel born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2009-05-08
    OF - Director → CIF 0
  • 7
    Kinloch, Don Johnstone
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1991-11-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Brown, William
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1996-04-08
    OF - Director → CIF 0
  • 9
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 10
    Mcculloch, Ian Douglas
    Broadcast Executive born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 11
    Townsend, Arthur Vincent
    Chartered Accountant born in January 1941
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1998-07-30
    OF - Director → CIF 0
  • 12
    Poole, Simon John
    Sales & Marketing Manager born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 13
    Braham, Michael David
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-20
    OF - Director → CIF 0
  • 14
    Davey, Peter Simon
    Chartered Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 2002-01-31
    OF - Director → CIF 0
    Davey, Peter Simon
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 15
    De Villiers, Etienne Marquard
    Company Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2004-07-26
    OF - Director → CIF 0
  • 17
    Barnicoat, Thomas Humphrey
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 19
    Sharman, Alison Jane
    Director Of Facual And Daytime born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Flanagan, Andrew Henry
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 2000-05-22
    OF - Director → CIF 0
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (1 offspring)
    icon of calendar 2000-08-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 21
    Canetty Clarke, Neil Ashley
    Finance Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-16 ~ 1994-05-04
    OF - Director → CIF 0
    icon of calendar 2004-07-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 22
    Castro, Nicholas
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 23
    Moore, Stephen
    Evp & Md born in September 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2009-11-25
    OF - Director → CIF 0
  • 24
    Digby, Gary James
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 25
    Whitaker, Andrew John
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2012-04-05
    OF - Director → CIF 0
  • 26
    Crouch, Clive William
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Stoddart, Christopher West
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 28
    Green, Michael Anthony
    Finance Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 29
    Howell, Lisbeth
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-01-20 ~ 1993-02-22
    OF - Director → CIF 0
  • 30
    Mchugh, Peter
    Dir Of Programmes born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Green, Michael Philip
    Director born in December 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1992-01-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 32
    Phillis, Robert Weston, Sir
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 1998-07-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 33
    Bland, Francis Christopher Buchan, Sir
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1994-03-09
    OF - Director → CIF 0
  • 34
    Morrison, Greig
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 35
    Hulbert, David Ronald
    Business Executive born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 36
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Emslie, Donald Gordon
    Managing Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2004-10-11
    OF - Director → CIF 0
  • 38
    Corley, Paul John
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 39
    Paxton, Peter Robin
    Director born in April 1951
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1994-08-31
    OF - Director → CIF 0
  • 40
    Macdonald, Angus John
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1991-11-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 41
    Harrison, William Vicat
    Executive born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 42
    Dyke, Gregory
    Group Chief Executive born in May 1947
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 1994-04-26
    OF - Director → CIF 0
  • 43
    Service, Christine
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 44
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 45
    Coleridge, Peter Bernard
    Finance Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 46
    Davies, Sally Elva
    Television Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-10-07 ~ 2000-12-21
    OF - Director → CIF 0
  • 47
    Cornwell, Alison Margaret
    Chartered Accountant born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 48
    Porter, Stanley
    Accountant born in September 1933
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1995-09-20
    OF - Director → CIF 0
  • 49
    Osborn, David Richard
    Human Resources Director born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 50
    Abdoola, Salim
    Finance Director & Company Secretary born in May 1951
    Individual
    Officer
    icon of calendar 1991-11-11 ~ 1991-05-08
    OF - Director → CIF 0
  • 51
    Lygo, Kevin Anthony
    Company Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 52
    Simon, David Lucien
    Broadcasting born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-27 ~ 1997-02-07
    OF - Director → CIF 0
  • 53
    Walker, Rhian Wynne
    Chartered Accountant born in November 1962
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2008-05-16
    OF - Director → CIF 0
    Walker, Rhian Wynne
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 54
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 55
    Roche, Henry John, Sir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-08 ~ 1994-04-27
    OF - Director → CIF 0
  • 56
    Hughes, Gary William
    Finance Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2000-08-07
    OF - Director → CIF 0
  • 57
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 58
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-01-29 ~ 1991-05-08
    PE - Nominee Secretary → CIF 0
  • 59
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1991-01-29 ~ 1991-05-08
    PE - Nominee Director → CIF 0
  • 60
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1991-01-29 ~ 1991-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITV BREAKFAST LIMITED

Previous names
SUNRISE TELEVISION LIMITED - 1992-04-08
GMTV LIMITED - 2010-07-09
QUAMBO LIMITED - 1991-05-01
Standard Industrial Classification
59113 - Television Programme Production Activities
  • ITV BREAKFAST LIMITED
    Info
    SUNRISE TELEVISION LIMITED - 1992-04-08
    GMTV LIMITED - 1992-04-08
    QUAMBO LIMITED - 1992-04-08
    Registered number 02578005
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.