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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 28
  • 1
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (99 offsprings)
    Officer
    1997-12-18 ~ 1998-02-11
    OF - Director → CIF 0
    1998-12-15 ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Murphy, Gerard Martin, Dr
    Company Director born in November 1955
    Individual (39 offsprings)
    Officer
    2000-09-04 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (131 offsprings)
    Officer
    2002-09-30 ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    Cain, Steven Anthony
    Chief Executive born in September 1964
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Caldecote, Piers James Hampden Inskip, Viscount
    Associate Director, Cc Plc born in May 1947
    Individual (13 offsprings)
    Officer
    2000-01-31 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    1997-01-30 ~ 1997-12-18
    OF - Director → CIF 0
  • 8
    Clarke, Sarah Louise
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (133 offsprings)
    Officer
    1997-09-16 ~ 1997-12-18
    OF - Director → CIF 0
    1999-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-10-09 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 12
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (63 offsprings)
    Officer
    2001-11-26 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (91 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Mavity, Harold Roger Wallis
    Managing Director born in May 1943
    Individual (56 offsprings)
    Officer
    1998-02-11 ~ 1998-12-15
    OF - Director → CIF 0
  • 15
    Allen, Charles Lamb
    Director born in November 1957
    Individual (270 offsprings)
    Officer
    1997-01-30 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (89 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Green, Michael Philip
    Company Director born in December 1947
    Individual (40 offsprings)
    Officer
    1997-01-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 18
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (39 offsprings)
    Officer
    1997-01-30 ~ 2001-11-26
    OF - Director → CIF 0
  • 19
    Chisholm, Samuel Hewlings
    Company Director born in October 1939
    Individual (21 offsprings)
    Officer
    1997-01-30 ~ 1997-06-24
    OF - Director → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-10-09 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 21
    Chance, David Christopher
    Co Director born in April 1957
    Individual (49 offsprings)
    Officer
    1997-01-30 ~ 1997-06-24
    OF - Director → CIF 0
  • 22
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (49 offsprings)
    Officer
    2009-05-15 ~ 2016-03-14
    OF - Director → CIF 0
  • 23
    Abdoo, David
    Individual (134 offsprings)
    Officer
    1997-01-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 24
    Murray, Paul Colbeck
    Director born in October 1961
    Individual (37 offsprings)
    Officer
    2003-01-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 25
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (103 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 26
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-10-09 ~ 1997-01-30
    OF - Nominee Secretary → CIF 0
  • 28
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ITV DIGITAL HOLDINGS LIMITED

Period: 2001-07-11 ~ 2023-02-07
Company number: 03261192
Registered names
ITV DIGITAL HOLDINGS LIMITED - Dissolved
HERALDBAY LIMITED - 1997-01-28
Standard Industrial Classification
99999 - Dormant Company

  • ITV DIGITAL HOLDINGS LIMITED
    Info
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2001-07-11
    HERALDBAY LIMITED - 2001-07-11
    Registered number 03261192
    Itv 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 status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.