logo
explain how to read the page

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 36
  • 1
    Howell, Peter Graham
    Individual (84 offsprings)
    Officer
    1992-02-18 ~ 1992-10-29
    OF - Secretary → CIF 0
  • 2
    Urquhart, Henry Victor
    Company Director born in October 1939
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Jones, Clive William
    Managing Director born in January 1949
    Individual (58 offsprings)
    Officer
    1992-02-26 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2007-08-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1991-12-19 ~ 1992-02-18
    OF - Secretary → CIF 0
  • 6
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    1994-05-16 ~ 1998-09-24
    OF - Director → CIF 0
  • 7
    Paxton, Peter Robin
    Television Executive born in April 1951
    Individual (16 offsprings)
    Officer
    1993-01-19 ~ 1994-08-31
    OF - Director → CIF 0
  • 8
    Butterfield, Stewart David
    Managing Director born in September 1947
    Individual (15 offsprings)
    Officer
    1997-09-23 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Smith, Brenda Lucy
    Company Director born in August 1951
    Individual (23 offsprings)
    Officer
    1994-09-20 ~ 2004-05-31
    OF - Director → CIF 0
  • 10
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-10 ~ 2007-09-24
    OF - Director → CIF 0
  • 12
    Southgate, Michael
    Company Director born in August 1954
    Individual (25 offsprings)
    Officer
    1991-12-19 ~ 1995-06-01
    OF - Director → CIF 0
  • 13
    Squires, Charles Ian
    Company Director born in April 1951
    Individual (36 offsprings)
    Officer
    1996-11-18 ~ 2007-09-24
    OF - Director → CIF 0
  • 14
    Henry, Jeffrey Lawrence
    Television Executive born in June 1961
    Individual (34 offsprings)
    Officer
    1996-05-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 15
    Harker, Denise Alice
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2004-04-30
    OF - Director → CIF 0
    Harker, Denise Alice
    Individual (3 offsprings)
    Officer
    1992-10-29 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 16
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Reid, Coleena Jane
    Tv Executive born in October 1958
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Ritchie, Ian Russell
    Television Executive born in November 1953
    Individual (29 offsprings)
    Officer
    1994-06-27 ~ 1996-01-05
    OF - Director → CIF 0
  • 19
    Walmsley, Nigel Norman
    Director born in January 1942
    Individual (35 offsprings)
    Officer
    1991-12-19 ~ 1994-05-24
    OF - Director → CIF 0
  • 20
    Plantin, Marcus Charles
    Company Director born in October 1945
    Individual (11 offsprings)
    Officer
    1992-02-18 ~ 1992-10-30
    OF - Director → CIF 0
  • 21
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-08-11 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-04-30 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 22
    Corley, Paul John
    Controller Factual Programmes born in December 1950
    Individual (16 offsprings)
    Officer
    1994-11-22 ~ 1996-02-05
    OF - Director → CIF 0
  • 23
    Charlton, Lindsay John
    Managing Director And Producer born in September 1953
    Individual (13 offsprings)
    Officer
    2000-08-07 ~ 2002-05-17
    OF - Director → CIF 0
  • 24
    Hibbert, Christopher Martyn
    Broadcast Engineer born in October 1945
    Individual (4 offsprings)
    Officer
    1992-02-18 ~ 1996-02-02
    OF - Director → CIF 0
  • 25
    Liddiment, David
    Deputy Managing Director/Direc born in September 1952
    Individual (23 offsprings)
    Officer
    1996-02-02 ~ 1997-09-12
    OF - Director → CIF 0
  • 26
    Stanbridge, Colin John
    Md Carlton Broadcasting born in August 1950
    Individual (16 offsprings)
    Officer
    1996-02-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 27
    Wenham, Brian George
    Media Consultant born in February 1937
    Individual (16 offsprings)
    Officer
    1992-02-18 ~ 1994-09-22
    OF - Director → CIF 0
  • 28
    Dyke, Gregory
    Group Chief Executive born in May 1947
    Individual (62 offsprings)
    Officer
    1991-12-19 ~ 1994-03-09
    OF - Director → CIF 0
  • 29
    Mcculloch, Ian Douglas
    Broadcast Director born in December 1959
    Individual (36 offsprings)
    Officer
    2001-10-31 ~ 2007-06-05
    OF - Director → CIF 0
  • 30
    Hamilton, Liam
    Company Director born in August 1959
    Individual (11 offsprings)
    Officer
    1998-09-24 ~ 2000-07-28
    OF - Director → CIF 0
  • 31
    Egan, John Patrick
    Director Television Company born in February 1960
    Individual (13 offsprings)
    Officer
    1996-07-22 ~ 1997-09-02
    OF - Director → CIF 0
  • 32
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (41 offsprings)
    Officer
    2002-05-21 ~ 2007-09-24
    OF - Director → CIF 0
  • 33
    Henwood, Roderick Waldermar Lisle
    Managing Director born in November 1963
    Individual (74 offsprings)
    Officer
    1996-02-02 ~ 1996-11-17
    OF - Director → CIF 0
  • 34
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    2 Waterhouse Square, 140 Holborn, 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
  • 35
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-09-24 ~ 2008-08-11
    OF - Director → CIF 0
    2007-09-24 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 36
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    200 Grays Inn Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-09-24 ~ 2008-08-11
    OF - Director → CIF 0
parent relation
Company in focus

LONDON NEWS NETWORK

Period: 1992-04-24 ~ 2025-01-14
Company number: 02631359
Registered names
LONDON NEWS NETWORK - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LONDON NEWS NETWORK
    Info
    EMERALDGROVE LIMITED - 1992-04-24
    Registered number 02631359
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE UNLIMITED COMPANY incorporated on 1991-07-22 and dissolved on 2025-01-14 (33 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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