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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
    Shea, Peter
    Sales Director born in November 1957
    Individual (8 offsprings)
    Officer
    1996-10-09 ~ 1997-12-18
    OF - Director → CIF 0
    1999-11-18 ~ 2000-12-04
    OF - Director → CIF 0
  • 2
    Stewart, Martin
    Chartered Accountant born in October 1963
    Individual (49 offsprings)
    Officer
    1998-09-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Clarke, Sarah Louise
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Imi, Matthew Anthony
    Company Manager born in May 1967
    Individual (16 offsprings)
    Officer
    1998-09-16 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    Kinsella, Kevin William
    Business Development Director born in May 1959
    Individual (12 offsprings)
    Officer
    1996-07-29 ~ 1998-07-20
    OF - Director → CIF 0
  • 6
    Ackerman, James Jay
    Programming Manager born in February 1967
    Individual (11 offsprings)
    Officer
    1996-07-29 ~ 1998-09-16
    OF - Director → CIF 0
  • 7
    Stylianou, Andrew Christopher
    Chartered Accountant born in November 1966
    Individual (10 offsprings)
    Officer
    2004-10-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Taylor, Kevan
    Finance Director born in August 1956
    Individual (26 offsprings)
    Officer
    2000-01-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Chance, David Christopher
    Company Director born in April 1957
    Individual (45 offsprings)
    Officer
    1996-01-05 ~ 1997-12-18
    OF - Director → CIF 0
  • 10
    Taylor, Paul Simon
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    1996-07-22 ~ 2000-01-17
    OF - Director → CIF 0
  • 11
    Ovens, Robert
    Managing Director 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
  • 12
    Henry, Jeffrey Lawrence
    Chief Executive Officer born in June 1961
    Individual (34 offsprings)
    Officer
    1998-02-16 ~ 2000-07-12
    OF - Director → CIF 0
  • 13
    Lygo, Kevin Anthony
    Born in September 1957
    Individual (41 offsprings)
    Officer
    2016-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Desmond, Michael John
    Media Executive born in March 1959
    Individual (25 offsprings)
    Officer
    2000-01-17 ~ 2001-09-11
    OF - Director → CIF 0
  • 15
    Duff, Graham Douglas
    Chief Executive born in January 1959
    Individual (15 offsprings)
    Officer
    2002-01-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Goswami, Martin Rajan
    Commercial Director born in June 1964
    Individual (22 offsprings)
    Officer
    2000-12-04 ~ 2004-09-29
    OF - Director → CIF 0
  • 17
    Carney, Philip Andrew
    Head Of Commercial Finance born in November 1961
    Individual (15 offsprings)
    Officer
    1999-10-07 ~ 2004-06-28
    OF - Director → CIF 0
  • 18
    Burns, Julian Delisle
    Joint Md born in September 1949
    Individual (94 offsprings)
    Officer
    1996-07-29 ~ 2002-11-21
    OF - Director → CIF 0
  • 19
    Cartwright, Stacey Lee
    Commercial Director born in November 1963
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-11-16
    OF - Director → CIF 0
  • 20
    Griffin, Christopher John
    Director Of Channels Granada M born in July 1964
    Individual (9 offsprings)
    Officer
    2000-01-17 ~ 2004-05-11
    OF - Director → CIF 0
  • 21
    Betts, Thomas Matthew
    Company Director born in November 1964
    Individual (33 offsprings)
    Officer
    2002-11-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Freudenstein, Richard
    General Manager born in March 1965
    Individual (20 offsprings)
    Officer
    1999-11-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 23
    Kalifa, Maneck Minoo
    Accountant born in April 1967
    Individual (106 offsprings)
    Officer
    1998-07-20 ~ 1998-09-16
    OF - Director → CIF 0
  • 24
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2005-03-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 25
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-10 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Rogers, Jonathan
    Controller Of Business Operati born in October 1971
    Individual (21 offsprings)
    Officer
    2007-12-31 ~ 2012-06-08
    OF - Director → CIF 0
  • 27
    Fleming, Tracy Ann
    Individual (1 offspring)
    Officer
    2001-01-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Long, Tracy Elisabeth
    Company Executive born in June 1962
    Individual (18 offsprings)
    Officer
    1997-12-18 ~ 1999-07-31
    OF - Director → CIF 0
  • 29
    Murdoch, Elisabeth
    Managing Director born in August 1968
    Individual (106 offsprings)
    Officer
    1998-09-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 30
    Lewis, Jonathan Simon Oliver
    Director Of Broadband Strategy born in December 1968
    Individual (18 offsprings)
    Officer
    2001-09-11 ~ 2002-01-29
    OF - Director → CIF 0
    Lewis, Jonathan Simon Oliver
    Controller Digital Channels born in December 1968
    Individual (18 offsprings)
    2004-03-18 ~ 2007-09-07
    OF - Director → CIF 0
  • 31
    Steinberg, Bruce David
    General Manager Broadcasting born in December 1956
    Individual (58 offsprings)
    Officer
    1999-01-12 ~ 1999-10-11
    OF - Director → CIF 0
  • 32
    Rey, David Nicholas
    Company Director born in September 1970
    Individual (13 offsprings)
    Officer
    2004-09-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Stross, Katherine Elizabeth
    Joint Md born in January 1956
    Individual (28 offsprings)
    Officer
    1996-07-29 ~ 1998-10-09
    OF - Director → CIF 0
  • 34
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (41 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 35
    Prebble, Stuart Colin
    Director Of Channels born in May 1951
    Individual (17 offsprings)
    Officer
    1996-07-29 ~ 1999-07-13
    OF - Director → CIF 0
  • 36
    Ladd, Rosina Jane
    Channel Development Manager Gm born in March 1973
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2000-04-20
    OF - Director → CIF 0
  • 37
    Dale, Gary Robert
    Chief Executive Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2000-11-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 38
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (117 offsprings)
    Officer
    1996-01-05 ~ 1997-12-18
    OF - Director → CIF 0
  • 39
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2006-08-03 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 40
    West, Ian Christopher
    Digital And Business Developme born in May 1964
    Individual (31 offsprings)
    Officer
    1996-10-09 ~ 1998-09-16
    OF - Director → CIF 0
  • 41
    Cole, Katrina Mary Hudson
    Head Of Commercial Development born in February 1968
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2004-11-01
    OF - Director → CIF 0
  • 42
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (29 offsprings)
    Officer
    2008-10-31 ~ 2016-03-01
    OF - Director → 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, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    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, 815 offsprings)
    Officer
    1995-09-13 ~ 1996-01-05
    OF - Nominee Director → CIF 0
  • 45
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1995-09-13 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 46
    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, 158 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 03101811... (more)
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 6 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 22 March 2026 and licensed under the Open Government Licence v3.0.