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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 48
  • 1
    Isherwood, Glyn Robert
    Accountant born in September 1968
    Individual (34 offsprings)
    Officer
    2008-02-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 2
    Harris, Bob
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Hart, James Henry
    Chief Engineer Channel 4 Tv born in March 1946
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Robinson, Madeleine Clare
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Cadbury, Timothy Luke Martin
    Company Director born in July 1982
    Individual (3 offsprings)
    Officer
    2016-09-14 ~ 2018-11-27
    OF - Director → CIF 0
  • 6
    Bell, Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Clive William
    Director born in January 1949
    Individual (58 offsprings)
    Officer
    2001-05-24 ~ 2001-11-22
    OF - Director → CIF 0
  • 8
    Underwood, Keith Robert
    Director Of Stategy born in October 1976
    Individual (57 offsprings)
    Officer
    2012-01-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 9
    Betts, Thomas Matthew
    Solicitor born in November 1964
    Individual (33 offsprings)
    Officer
    1998-01-20 ~ 2001-05-24
    OF - Director → CIF 0
  • 10
    Burrows, Kevin
    Cto born in September 1960
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ 2015-01-29
    OF - Director → CIF 0
  • 11
    White, Stephen
    Head Of Channel Operations born in August 1949
    Individual (2 offsprings)
    Officer
    2003-09-17 ~ 2008-09-18
    OF - Director → CIF 0
  • 12
    Hann, Matt
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 13
    Bastable, Gerald Patrick
    Tv Executive born in December 1959
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2003-03-20
    OF - Director → CIF 0
  • 14
    Mugridge, Claire Joan
    Company Secretary
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 15
    Smith, Brenda Lucy
    Managing Director born in August 1951
    Individual (23 offsprings)
    Officer
    2000-09-14 ~ 2003-01-16
    OF - Director → CIF 0
  • 16
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2006-10-19 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Kang, Enita Kaur
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 18
    Cox, Barry Geoffrey
    Television Executive born in May 1942
    Individual (8 offsprings)
    Officer
    1997-01-29 ~ 1998-05-31
    OF - Director → CIF 0
  • 19
    Lyndon, Kathryn
    Finance Director, Itv Plc born in April 1982
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ 2025-06-16
    OF - Director → CIF 0
  • 20
    Dawkin-jones, Laurence
    Head Of Strategy born in December 1964
    Individual (4 offsprings)
    Officer
    2019-10-30 ~ 2020-06-30
    OF - Director → CIF 0
  • 21
    Lewis, Jonathan Simon Oliver
    Tv born in December 1968
    Individual (18 offsprings)
    Officer
    2004-04-22 ~ 2004-05-20
    OF - Director → CIF 0
  • 22
    Chua, Kim
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 23
    Rogers, Jonathan
    Executive born in October 1971
    Individual (21 offsprings)
    Officer
    2001-11-22 ~ 2004-05-20
    OF - Director → CIF 0
  • 24
    Brown Stevens, Helen
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 25
    Hayat, Khalid Hasnat
    Director Of Strategy & Consumer Insight born in April 1977
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 26
    Dibble, Edward
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 27
    Brooke, Magnus
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 28
    Waters, Donald Henry
    Chief Executive born in December 1937
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 1997-11-27
    OF - Director → CIF 0
  • 29
    Russell, Lisa Susan
    Accountant
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 30
    Corley, Paul
    Chief Executive Border Tv Plc born in December 1950
    Individual (16 offsprings)
    Officer
    1999-02-11 ~ 2000-09-14
    OF - Director → CIF 0
  • 31
    Petty, Jonene
    Manager born in December 1970
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2009-01-09
    OF - Director → CIF 0
  • 32
    Stross, Katherine Elizabeth
    Company Director born in January 1956
    Individual (28 offsprings)
    Officer
    1999-02-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Morrissey, Ellie Kate
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 34
    Mcgettigan, Frank William
    Director born in March 1951
    Individual (11 offsprings)
    Officer
    1996-12-12 ~ 2000-01-27
    OF - Director → CIF 0
  • 35
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (44 offsprings)
    Officer
    2000-04-13 ~ 2002-09-26
    OF - Director → CIF 0
  • 36
    Dorans, David
    Tv Executive born in December 1965
    Individual (9 offsprings)
    Officer
    2008-12-16 ~ 2011-04-14
    OF - Director → CIF 0
  • 37
    Mcculloch, Ian Douglas
    Media Executive born in December 1959
    Individual (36 offsprings)
    Officer
    2003-03-20 ~ 2006-10-19
    OF - Director → CIF 0
  • 38
    Scott, David Richard Alexander, Sir
    Director Of Finance born in August 1954
    Individual (28 offsprings)
    Officer
    1996-12-12 ~ 1999-10-13
    OF - Director → CIF 0
    Scott, David Richard Alexander, Sir
    Television Executive born in August 1954
    Individual (28 offsprings)
    2002-09-26 ~ 2008-02-01
    OF - Director → CIF 0
    Scott, David Richard Alexander, Sir
    Individual (28 offsprings)
    Officer
    1996-12-12 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 39
    Appleton, Ross Geoffrey Keegan
    Managing Director - Sdn born in April 1984
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2024-09-12
    OF - Director → CIF 0
  • 40
    Swords, Christopher Joseph
    Director Regulatory Affairs born in May 1969
    Individual (41 offsprings)
    Officer
    2004-05-20 ~ 2008-02-20
    OF - Director → CIF 0
    Swords, Christopher Joseph
    Director Of Finance And Operations, Itv born in May 1969
    Individual (41 offsprings)
    2015-06-25 ~ 2016-09-14
    OF - Director → CIF 0
  • 41
    Reid, Glenn
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 42
    Blake, Keith John
    Head Of Broadcast And Network born in June 1949
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2003-03-20
    OF - Director → CIF 0
    2004-05-20 ~ 2012-01-12
    OF - Director → CIF 0
  • 43
    Knight, Richard James
    Tv Executive born in May 1970
    Individual (13 offsprings)
    Officer
    2008-05-15 ~ 2008-12-16
    OF - Director → CIF 0
    Knight, Richard James
    Accountant
    Individual (13 offsprings)
    Officer
    2002-02-28 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 44
    Marchant, Peter James
    Chief Engineer born in September 1943
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2001-03-22
    OF - Director → CIF 0
  • 45
    Wall, Malcolm Robert
    Television Executive born in July 1956
    Individual (88 offsprings)
    Officer
    1997-01-29 ~ 1999-01-14
    OF - Director → CIF 0
  • 46
    Thompson, Jonathan Nicholas
    Director Of Strategy born in June 1972
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2008-05-15
    OF - Director → CIF 0
  • 47
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    The London Television Centre, Upper Ground, London, England
    Active Corporate (58 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 48
    124, Horseferry Road, London, England
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

DIGITAL 3 AND 4 LIMITED

Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • DIGITAL 3 AND 4 LIMITED
    Info
    Registered number 03293827
    124 Horseferry Road, London SW1P 2TX
    PRIVATE LIMITED COMPANY incorporated on 1996-12-12 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.