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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 5
  • 1
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2013-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whiston, John Joseph
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodward, Sarah Michelle
    Company Director born in February 1969
    Individual (58 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Cooper, Caroline Lindsay
    Company Director born in February 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 2
    Smith, Rachel Julia
    Individual
    Officer
    icon of calendar 2013-02-19 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 3
    Poyser, Claire
    Director Of Production born in August 1965
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 4
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Tattersall, Lance Maurice
    Resource Manager, Ytv born in June 1950
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2007-10-04
    OF - Director → CIF 0
  • 6
    Casey, Theresa Marie
    Lawyer
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 7
    Fatani, Ishaq
    Accountant born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2008-11-03
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 9
    Rogers, Wayne Peter
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-23
    OF - Director → CIF 0
  • 10
    Surtees, John Douglas
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2008-11-03
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2007-10-04
    OF - Secretary → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    icon of calendar 2013-02-19 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 12
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 13
    Lunn, Gary
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 14
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Bartlett, Lee
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-13 ~ 2000-07-28
    PE - Nominee Director → CIF 0
  • 17
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-13 ~ 2000-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ITV MR SELFRIDGE LIMITED

Previous names
HIGH DEFINITION MEDIA LIMITED - 2013-02-20
CLASSIC AGENT LIMITED - 2000-08-24
Standard Industrial Classification
74990 - Non-trading Company

  • ITV MR SELFRIDGE LIMITED
    Info
    HIGH DEFINITION MEDIA LIMITED - 2013-02-20
    CLASSIC AGENT LIMITED - 2013-02-20
    Registered number 04033106
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-13 and dissolved on 2023-03-14 (22 years 8 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.