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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 46
  • 1
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2005-03-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    1998-07-20 ~ 1998-09-16
    OF - Director → CIF 0
  • 3
    Stewart, Martin
    Born in October 1963
    Individual (57 offsprings)
    Officer
    1998-09-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 4
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    1996-01-05 ~ 1997-12-18
    OF - Director → CIF 0
  • 5
    Griffin, Christopher John
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2000-01-17 ~ 2004-05-11
    OF - Director → CIF 0
  • 6
    Rey, David Nicholas
    Born in September 1970
    Individual (14 offsprings)
    Officer
    2004-09-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1996-07-29 ~ 1998-10-09
    OF - Director → CIF 0
  • 8
    Rogers, Jonathan
    Born in October 1971
    Individual (22 offsprings)
    Officer
    2007-12-31 ~ 2012-06-08
    OF - Director → CIF 0
  • 9
    Ackerman, James Jay
    Born in February 1967
    Individual (12 offsprings)
    Officer
    1996-07-29 ~ 1998-09-16
    OF - Director → CIF 0
  • 10
    Ladd, Rosina Jane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-04-20
    OF - Director → CIF 0
  • 11
    West, Ian Christopher
    Born in May 1964
    Individual (32 offsprings)
    Officer
    1996-10-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 12
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2007-05-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2002-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Stylianou, Andrew Christopher
    Born in November 1966
    Individual (10 offsprings)
    Officer
    2004-10-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Carney, Philip Andrew
    Born in November 1961
    Individual (15 offsprings)
    Officer
    1999-10-07 ~ 2004-06-28
    OF - Director → CIF 0
  • 16
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2006-08-03 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 17
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2000-01-17 ~ 2001-09-11
    OF - Director → CIF 0
  • 18
    Dale, Gary Robert
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2000-11-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 19
    Henry, Jeffrey Lawrence
    Born in June 1961
    Individual (40 offsprings)
    Officer
    1998-02-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 20
    Duff, Graham Douglas
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2002-01-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Taylor, Kevan
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2000-01-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 22
    Murdoch, Elisabeth
    Born in August 1968
    Individual (114 offsprings)
    Officer
    1998-09-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 23
    Imi, Matthew Anthony
    Born in May 1967
    Individual (19 offsprings)
    Officer
    1998-09-16 ~ 2004-10-04
    OF - Director → CIF 0
  • 24
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Fincham, Peter Arthur
    Born in July 1956
    Individual (31 offsprings)
    Officer
    2008-10-31 ~ 2016-03-01
    OF - Director → CIF 0
  • 26
    Clarke, Sarah Louise
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Lewis, Jonathan Simon Oliver
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2001-09-11 ~ 2002-01-29
    OF - Director → CIF 0
    2004-03-18 ~ 2007-09-07
    OF - Director → CIF 0
  • 28
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    1996-01-05 ~ 1997-12-18
    OF - Director → CIF 0
  • 29
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Freudenstein, Richard
    Born in March 1965
    Individual (20 offsprings)
    Officer
    1999-11-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 31
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1998-10-09 ~ 1999-11-16
    OF - Director → CIF 0
  • 32
    Prebble, Stuart Colin
    Born in May 1951
    Individual (19 offsprings)
    Officer
    1996-07-29 ~ 1999-07-13
    OF - Director → CIF 0
  • 33
    Ovens, Robert
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1997-09-12 ~ 2005-03-31
    OF - Director → CIF 0
    Ovens, Robert
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 34
    Cole, Katrina Mary Hudson
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2004-11-01
    OF - Director → CIF 0
  • 35
    Taylor, Paul Simon
    Born in March 1964
    Individual (30 offsprings)
    Officer
    1996-07-22 ~ 2000-01-17
    OF - Director → CIF 0
  • 36
    Goswami, Martin Rajan
    Born in June 1964
    Individual (25 offsprings)
    Officer
    2000-12-04 ~ 2004-09-29
    OF - Director → CIF 0
  • 37
    Kinsella, Kevin William
    Born in May 1959
    Individual (12 offsprings)
    Officer
    1996-07-29 ~ 1998-07-20
    OF - Director → CIF 0
  • 38
    Steinberg, Bruce David
    Born in December 1956
    Individual (65 offsprings)
    Officer
    1999-01-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 39
    Long, Tracy Elisabeth
    Born in June 1962
    Individual (22 offsprings)
    Officer
    1997-12-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 40
    Shea, Peter
    Born in November 1957
    Individual (9 offsprings)
    Officer
    1996-10-09 ~ 1997-12-18
    OF - Director → CIF 0
    1999-11-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 41
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    1996-07-29 ~ 2002-11-21
    OF - Director → CIF 0
  • 42
    Fleming, Tracy Ann
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 43
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 44
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1995-09-13 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 45
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1995-09-13 ~ 1996-01-05
    OF - Nominee Director → CIF 0
  • 46
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1995-09-13 ~ 1996-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITV DIGITAL CHANNELS LIMITED

Period: 2004-11-08 ~ now
Company number: 03101815
Registered names
ITV DIGITAL CHANNELS LIMITED - now
BURGINHALL 857 LIMITED - 1996-01-05 03101807... (more)
Recent Standard Industrial Classification
59113 - Television Programme Production Activities

  • ITV DIGITAL CHANNELS LIMITED
    Info
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 2004-11-08
    Registered number 03101815
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.