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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
Active 3
  • 1
    Magris, Sonia
    Born in September 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Geoffrey
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    CARLTONCO 118 LIMITED - 2005-03-08
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 23
  • 1
    Donohoe, Gerard Philip
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1997-05-23
    OF - Director → CIF 0
  • 4
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-04 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 7
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1995-08-07
    OF - Director → CIF 0
    icon of calendar 1997-05-23 ~ 1999-03-08
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 1997-05-28 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Meunier, Peter Christopher
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 9
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 11
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 12
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 1999-03-08
    OF - Director → CIF 0
  • 14
    Ray, Richard Bardrick
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 15
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 17
    Hensley, David George
    Vorporate Strategist born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1996-01-05
    OF - Director → CIF 0
  • 18
    Kelly, Brian Dominic Arthur
    Chartered Accountant born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 1999-03-08
    OF - Director → CIF 0
  • 19
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-08-27
    OF - Director → CIF 0
  • 21
    Ridgley, Carole Anne
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-01-16 ~ 2002-03-28
    OF - Director → CIF 0
  • 22
    Iacono, Peter
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-04-08
    OF - Director → CIF 0
  • 23
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-27
    OF - Director → CIF 0
parent relation
Company in focus

ITV VENTURES LIMITED

Previous names
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VIDEO LIMITED - 2002-01-16
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CMTV UK LIMITED - 1997-05-30
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • ITV VENTURES LIMITED
    Info
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VIDEO LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2013-01-09
    CMTV UK LIMITED - 2013-01-09
    Registered number 03089273
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ITV VENTURES LIMITED
    S
    Registered number 03089273
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ITV VENTURES LIMITED
    S
    Registered number 03089273
    icon of addressThe 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
Active 2
  • 1
    PURSEDRIVE LIMITED - 1988-05-26
    CRESCENT COMPACT CLUB LIMITED - 1989-07-06
    CRESCENT DIRECT LTD - 1993-03-19
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.