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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 63
  • 1
    Hughes, Gary William
    Born in April 1962
    Individual (126 offsprings)
    Officer
    1996-06-07 ~ 2000-08-07
    OF - Director → CIF 0
  • 2
    Howell, Lisbeth
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1992-01-20 ~ 1993-02-22
    OF - Director → CIF 0
  • 3
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    1994-05-05 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Cornwell, Alison Margaret
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2002-09-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Walker, Rhian Wynne
    Born in November 1962
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2008-05-16
    OF - Director → CIF 0
    Walker, Rhian Wynne
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 6
    De Villiers, Etienne Marquard
    Born in August 1949
    Individual (27 offsprings)
    Officer
    1991-05-08 ~ 2000-05-22
    OF - Director → CIF 0
  • 7
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2009-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2009-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    1998-07-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Moore, Stephen
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2009-05-19 ~ 2009-11-25
    OF - Director → CIF 0
  • 11
    Corley, Paul John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2001-05-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Brown, William
    Born in June 1929
    Individual (7 offsprings)
    Officer
    1991-05-08 ~ 1996-04-08
    OF - Director → CIF 0
  • 13
    Abdoola, Salim
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1991-11-11 ~ 1991-05-08
    OF - Director → CIF 0
  • 14
    Porter, Stanley
    Born in September 1933
    Individual (10 offsprings)
    Officer
    1991-11-11 ~ 1995-09-20
    OF - Director → CIF 0
  • 15
    Green, Michael Philip
    Born in December 1947
    Individual (41 offsprings)
    Officer
    1992-01-20 ~ 2004-01-30
    OF - Director → CIF 0
  • 16
    Roche, Henry John, Sir
    Born in January 1934
    Individual (17 offsprings)
    Officer
    1991-05-08 ~ 1994-04-27
    OF - Director → CIF 0
  • 17
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    (before 1992-01-29) ~ 1992-03-16
    OF - Secretary → CIF 0
  • 18
    Osborn, David Richard
    Human Resources Director born in October 1968
    Individual (5 offsprings)
    Officer
    2011-09-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Hulbert, David Ronald
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1997-02-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 20
    Stoddart, Christopher West
    Born in April 1950
    Individual (14 offsprings)
    Officer
    1992-01-20 ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    O'donoghue, Denise
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2011-09-30 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    Service, Christine
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2000-05-22 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Barnicoat, Thomas Humphrey
    Born in October 1952
    Individual (23 offsprings)
    Officer
    1996-01-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 24
    Fincham, Peter Arthur
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2009-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Harrison, William Vicat
    Born in July 1972
    Individual (15 offsprings)
    Officer
    2005-05-25 ~ 2008-05-16
    OF - Director → CIF 0
  • 26
    Davies, Sally Elva
    Born in July 1959
    Individual (15 offsprings)
    Officer
    1991-10-07 ~ 2000-12-21
    OF - Director → CIF 0
  • 27
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2000-05-22 ~ 2004-07-26
    OF - Director → CIF 0
  • 28
    Paxton, Peter Robin
    Born in April 1951
    Individual (16 offsprings)
    Officer
    1994-05-05 ~ 1994-08-31
    OF - Director → CIF 0
  • 29
    Sharman, Alison Jane
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2011-09-30
    OF - Director → CIF 0
  • 30
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2011-09-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 31
    Simon, David Lucien
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1995-02-27 ~ 1997-02-07
    OF - Director → CIF 0
  • 32
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2004-07-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 33
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2009-11-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 34
    Castro, Nicholas
    Born in April 1951
    Individual (69 offsprings)
    Officer
    1998-07-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 35
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2009-11-26 ~ 2011-09-30
    OF - Director → CIF 0
  • 36
    Kinloch, Don Johnstone
    Born in July 1937
    Individual (8 offsprings)
    Officer
    1991-11-20 ~ 1994-06-30
    OF - Director → CIF 0
  • 37
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    1992-01-20 ~ 2001-12-03
    OF - Director → CIF 0
  • 38
    Digby, Gary James
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2006-03-29 ~ 2011-02-14
    OF - Director → CIF 0
  • 39
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2001-12-03 ~ 2009-11-25
    OF - Director → CIF 0
  • 40
    Townsend, Arthur Vincent
    Born in January 1941
    Individual (22 offsprings)
    Officer
    1992-11-19 ~ 1998-07-30
    OF - Director → CIF 0
  • 41
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    1991-05-08 ~ 1994-03-09
    OF - Director → CIF 0
  • 42
    Whitaker, Andrew John
    Born in November 1963
    Individual (18 offsprings)
    Officer
    2008-11-07 ~ 2012-04-05
    OF - Director → CIF 0
  • 43
    Dyke, Gregory
    Born in May 1947
    Individual (63 offsprings)
    Officer
    1991-11-14 ~ 1994-04-26
    OF - Director → CIF 0
  • 44
    Crouch, Clive William
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1992-03-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Flanagan, Andrew Henry
    Born in March 1956
    Individual (75 offsprings)
    Officer
    1994-06-30 ~ 2000-05-22
    OF - Director → CIF 0
    2000-08-07 ~ 2004-10-11
    OF - Director → CIF 0
  • 46
    Mchugh, Peter
    Born in October 1946
    Individual (5 offsprings)
    Officer
    1995-02-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 47
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    1994-05-05 ~ 2000-11-27
    OF - Director → CIF 0
  • 48
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2002-09-30 ~ 2007-06-05
    OF - Director → CIF 0
  • 49
    Davey, Peter Simon
    Born in December 1951
    Individual (15 offsprings)
    Officer
    1992-03-16 ~ 2002-01-31
    OF - Director → CIF 0
    Davey, Peter Simon
    Individual (15 offsprings)
    Officer
    1992-03-16 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 50
    Emslie, Donald Gordon
    Born in May 1957
    Individual (65 offsprings)
    Officer
    2000-05-22 ~ 2004-10-11
    OF - Director → CIF 0
  • 51
    Ward, David James
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2005-01-26 ~ 2009-05-08
    OF - Director → CIF 0
  • 52
    Morrison, Greig
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 53
    Bellamy, Julian Christopher
    Born in December 1970
    Individual (107 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 54
    Poole, Simon John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ 2011-01-31
    OF - Director → CIF 0
  • 55
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (29 offsprings)
    Officer
    1992-11-16 ~ 1994-05-04
    OF - Director → CIF 0
    2004-07-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 56
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    1995-01-16 ~ 1998-10-22
    OF - Director → CIF 0
  • 57
    Mcgraynor, David Philip
    Born in June 1972
    Individual (172 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 58
    Braham, Michael David
    Born in August 1944
    Individual (15 offsprings)
    Officer
    (before 1992-01-29) ~ 1995-09-20
    OF - Director → CIF 0
  • 59
    Macdonald, Angus John
    Born in August 1940
    Individual (44 offsprings)
    Officer
    1991-11-21 ~ 1997-12-16
    OF - Director → CIF 0
  • 60
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    1991-01-29 ~ 1991-05-08
    OF - Nominee Director → CIF 0
  • 61
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1991-01-29 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
  • 62
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    1991-01-29 ~ 1991-05-08
    OF - Nominee Director → CIF 0
  • 63
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITV BREAKFAST LIMITED

Period: 2010-07-09 ~ now
Company number: 02578005
Registered names
ITV BREAKFAST LIMITED - now
GMTV LIMITED - 2010-07-09
QUAMBO LIMITED - 1991-05-01
Standard Industrial Classification
59113 - Television Programme Production Activities

  • ITV BREAKFAST LIMITED
    Info
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 2010-07-09
    QUAMBO LIMITED - 2010-07-09
    Registered number 02578005
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1991-01-29 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.