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 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - director → CIF 0
  • 2
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Corporate (6 parents, 145 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hardie, John Macdonald
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2002-08-17
    OF - director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2004-04-15 ~ 2019-04-11
    OF - director → CIF 0
  • 3
    Denley, Christopher John
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2003-07-11 ~ 2004-04-15
    OF - director → CIF 0
  • 4
    Beadman, Sarah Elizabeth
    Individual
    Officer
    2000-02-25 ~ 2000-03-07
    OF - secretary → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - director → CIF 0
  • 6
    Melville, Veronica Ann
    Individual
    Officer
    2000-03-07 ~ 2004-05-28
    OF - secretary → CIF 0
  • 7
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    2000-03-07 ~ 2003-01-31
    OF - director → CIF 0
  • 8
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2004-05-28 ~ 2012-12-31
    OF - director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - secretary → CIF 0
  • 9
    Shillingford, Tanya
    Solicitor born in November 1967
    Individual (5 offsprings)
    Officer
    2000-02-25 ~ 2000-03-07
    OF - director → CIF 0
  • 10
    Johnson, Simon Harris
    Solicitor born in September 1966
    Individual (10 offsprings)
    Officer
    2003-02-01 ~ 2003-07-11
    OF - director → CIF 0
  • 11
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2005-04-07
    OF - secretary → CIF 0
parent relation
Company in focus

THE CITV CHANNEL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • THE CITV CHANNEL LIMITED
    Info
    Registered number 03937785
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    Private Limited Company incorporated on 2000-02-25 and dissolved on 2022-09-20 (22 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.