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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 28
  • 1
    Macbean, Andrew William Munro
    Director born in April 1956
    Individual (11 offsprings)
    Officer
    1993-03-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Denton, Joel Edward
    Director Of Sales born in August 1963
    Individual (24 offsprings)
    Officer
    1993-03-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 3
    Whitehead, Glenn
    Attorney born in January 1955
    Individual (3 offsprings)
    Officer
    1993-03-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 4
    Sowerbutts, Paul
    Television Executive born in May 1958
    Individual (13 offsprings)
    Officer
    1993-03-15 ~ 1999-10-20
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2001-06-18 ~ 2007-03-20
    OF - Director → CIF 0
    2008-08-11 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2000-10-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 6
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2001-05-11 ~ 2005-12-30
    OF - Director → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1994-09-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 8
    Puttnam Of Queensgate, David, Lord
    Film Producer born in February 1941
    Individual (25 offsprings)
    Officer
    1993-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    1997-01-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 10
    Schreger, Charles
    Company Executive born in December 1952
    Individual (3 offsprings)
    Officer
    1993-03-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 11
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 12
    Scheffer, Stephen Jay
    President born in January 1939
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 13
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 14
    Small, Jane Isabel
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1993-03-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2001-05-11 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    2001-05-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    De Boer, Lee
    Company Executive born in August 1952
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Viebranz, Curtis
    President born in September 1952
    Individual (9 offsprings)
    Officer
    1994-12-31 ~ 1995-07-01
    OF - Director → CIF 0
  • 19
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (250 offsprings)
    Officer
    2002-12-03 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 20
    Laughton, Roger Froome
    Television Executive born in May 1942
    Individual (29 offsprings)
    Officer
    1994-06-28 ~ 1999-04-05
    OF - Director → CIF 0
  • 21
    Willis, John Edward
    Television Executive born in April 1946
    Individual (51 offsprings)
    Officer
    1998-06-08 ~ 2001-05-11
    OF - Director → CIF 0
  • 22
    Taylor, Shawn Karl
    Accountant born in October 1962
    Individual (28 offsprings)
    Officer
    1997-02-26 ~ 1998-03-10
    OF - Director → CIF 0
  • 23
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (42 offsprings)
    Officer
    1993-01-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Stephenson, Robin
    Individual (15 offsprings)
    Officer
    1993-01-12 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 25
    Murray, Grant
    Director born in April 1964
    Individual (179 offsprings)
    Officer
    1999-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 26
    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, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 28
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
parent relation
Company in focus

INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

Period: 1993-03-12 ~ now
Company number: 02800802
Registered name
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    Info
    Registered number 02800802
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-12 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.