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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 35
  • 1
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (56 offsprings)
    Officer
    2007-07-04 ~ 2007-07-31
    OF - Director → CIF 0
    2010-07-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (130 offsprings)
    Officer
    2014-12-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 4
    Clarke, Sarah Louise
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (31 offsprings)
    Officer
    2010-07-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 6
    Phayer, Paul Douglas
    Financial Executive born in September 1958
    Individual (8 offsprings)
    Officer
    1994-06-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 7
    Egan, John Patrick
    Business Affairs Director born in February 1960
    Individual (14 offsprings)
    Officer
    1994-11-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 8
    Cook, Ann Elizabeth
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2010-07-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Bowley, Martin Richard
    Director born in March 1955
    Individual (31 offsprings)
    Officer
    1994-06-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (59 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    OF - Director → CIF 0
  • 11
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (42 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Jones, Clive William
    Director born in January 1949
    Individual (65 offsprings)
    Officer
    1994-06-06 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (15 offsprings)
    Officer
    1998-09-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 14
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (63 offsprings)
    Officer
    1994-06-06 ~ 2007-04-02
    OF - Director → CIF 0
  • 15
    Kang, Enita Kaur
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (27 offsprings)
    Officer
    1994-06-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 17
    Lyndon, Kate
    Company Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 18
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (118 offsprings)
    Officer
    2007-04-02 ~ 2009-01-30
    OF - Director → CIF 0
  • 19
    Van Rest, William Edward Oliver
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2010-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 20
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (39 offsprings)
    Officer
    1994-06-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (34 offsprings)
    Officer
    2007-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Mcowenwilson, Benjamin Charles
    Company Director born in July 1971
    Individual (13 offsprings)
    Officer
    2007-12-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 23
    Betts, Thomas Matthew
    Solicitor born in November 1964
    Individual (37 offsprings)
    Officer
    1997-09-03 ~ 2001-06-27
    OF - Director → CIF 0
    Betts, Thomas Matthew
    Company Director born in November 1964
    Individual (37 offsprings)
    2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Williams, Gabrielle Mary
    Individual (286 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 25
    Stiller, Jane Eldywth
    Born in March 1984
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 26
    Abdoo, David
    Solicitor born in January 1961
    Individual (134 offsprings)
    Officer
    1994-06-06 ~ 1994-06-06
    OF - Director → CIF 0
    Abdoo, David
    Individual (134 offsprings)
    Officer
    1994-06-06 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 27
    Hazlitt, Anne Frances
    Company Director born in April 1963
    Individual (23 offsprings)
    Officer
    2010-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Pembrooke, Robin Eastes
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2011-02-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Allan, Andrew Norman
    Director born in September 1943
    Individual (28 offsprings)
    Officer
    1994-06-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2023-05-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Rogers, Jonathan
    Controller Of Business Operations born in October 1971
    Individual (21 offsprings)
    Officer
    2010-07-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 32
    De Moller, June Frances
    Company Director born in June 1947
    Individual (30 offsprings)
    Officer
    1997-07-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 33
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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
  • 34
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-08-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ITV M&E HOLDINGS LIMITED
    16511823
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-08-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITV CONSUMER LIMITED

Period: 2006-12-29 ~ now
Company number: 02937518 04842712... (more)
Registered names
ITV CONSUMER LIMITED - now 04842712... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITV CONSUMER LIMITED
    Info
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 2006-12-29
    Registered number 02937518
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ITV CONSUMER LIMITED
    S
    Registered number 02937518
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ITV CONSUMER LIMITED
    S
    Registered number 02937518
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERACTIVE TELEPHONY LIMITED
    - now 04842712
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ITV PLAY LIMITED
    - now 03799828
    CARLTONCO 109 LIMITED - 2005-09-23
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.