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 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 2
    Whitehead, Glenn
    Attorney born in January 1955
    Individual
    Officer
    1993-03-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 3
    Denton, Joel Edward
    Director Of Sales born in August 1963
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1995-09-14
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 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 (52 offsprings)
    Officer
    2000-10-04 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 5
    Macbean, Andrew William Munro
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 6
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    2001-05-11 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Rowland, Janet Lesley
    Individual
    Officer
    1994-09-01 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 8
    Small, Jane Isabel
    Director born in February 1947
    Individual
    Officer
    1993-03-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Murray, Grant
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    1999-06-16 ~ 2000-10-04
    OF - Director → CIF 0
  • 10
    De Boer, Lee
    Company Executive born in August 1952
    Individual
    Officer
    1993-03-15 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual
    Officer
    2004-08-17 ~ 2007-03-20
    OF - Director → CIF 0
  • 12
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    2001-05-11 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Viebranz, Curtis
    President born in September 1952
    Individual
    Officer
    1994-12-31 ~ 1995-07-01
    OF - Director → CIF 0
  • 15
    Schreger, Charles
    Company Executive born in December 1952
    Individual
    Officer
    1993-03-15 ~ 2001-05-11
    OF - Director → CIF 0
  • 16
    Stephenson, Robin
    Individual
    Officer
    1993-01-12 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 17
    Taylor, Shawn Karl
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-03-10
    OF - Director → CIF 0
  • 18
    Sowerbutts, Paul
    Television Executive born in May 1958
    Individual
    Officer
    1993-03-15 ~ 1999-10-20
    OF - Director → CIF 0
  • 19
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2002-12-03 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 20
    Scheffer, Stephen Jay
    President born in January 1939
    Individual
    Officer
    1995-07-01 ~ 2001-05-11
    OF - Director → CIF 0
  • 21
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (7 offsprings)
    Officer
    1993-01-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Puttnam Of Queensgate, David, Lord
    Film Producer born in February 1941
    Individual
    Officer
    1993-03-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    2001-05-11 ~ 2005-12-30
    OF - Director → CIF 0
  • 24
    Willis, John Edward
    Television Executive born in April 1946
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2001-05-11
    OF - Director → CIF 0
  • 25
    Laughton, Roger Froome
    Television Executive born in May 1942
    Individual
    Officer
    1994-06-28 ~ 1999-04-05
    OF - Director → CIF 0
  • 26
    200 Grays Inn Road, London
    Corporate
    Officer
    2007-03-20 ~ 2008-08-11
    PE - Director → CIF 0
  • 27
    200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2008-08-11
    PE - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

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 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.