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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 4
  • 1
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clarke, Sarah Louise
    Company Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1997-12-18
    OF - Director → CIF 0
    icon of calendar 1999-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ 1997-12-18
    OF - Director → CIF 0
  • 6
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2001-11-26
    OF - Director → CIF 0
  • 7
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Abdoo, David
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 10
    Chisholm, Samuel Hewlings
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1997-06-24
    OF - Director → CIF 0
  • 11
    Cain, Steven Anthony
    Chief Executive born in September 1964
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Caldecote, Piers James Hampden Inskip, Viscount
    Associate Director, Cc Plc born in May 1947
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-09-04
    OF - Director → CIF 0
  • 13
    Murray, Paul Colbeck
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 14
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 17
    Green, Michael Philip
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 20
    Chance, David Christopher
    Co Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-01-30 ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-12-18 ~ 1998-02-11
    OF - Director → CIF 0
    icon of calendar 1998-12-15 ~ 2006-03-29
    OF - Director → CIF 0
  • 22
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 23
    Mavity, Harold Roger Wallis
    Managing Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-11 ~ 1998-12-15
    OF - Director → CIF 0
  • 24
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-09 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITV DIGITAL HOLDINGS LIMITED

Previous names
HERALDBAY LIMITED - 1997-01-28
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
Standard Industrial Classification
99999 - Dormant Company

  • ITV DIGITAL HOLDINGS LIMITED
    Info
    HERALDBAY LIMITED - 1997-01-28
    ONDIGITAL HOLDINGS LIMITED - 1997-01-28
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 1997-01-28
    Registered number 03261192
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2023-02-07 (26 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.