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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 22
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2002-07-23 ~ 2008-11-03
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2002-07-23 ~ 2007-10-04
    OF - Secretary → CIF 0
    2013-02-19 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Bartlett, Lee
    Born in January 1955
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (231 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Caroline Lindsay
    Company Director born in February 1980
    Individual (37 offsprings)
    Officer
    2012-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2007-10-04 ~ 2008-11-03
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2005-08-17 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 6
    Whiston, John Joseph
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Fatani, Ishaq
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2008-11-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 8
    Lunn, Gary
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 9
    Surtees, John Douglas
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Little, Katharine Rebecca
    Born in October 1971
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 11
    Woodward, Sarah Michelle
    Born in February 1969
    Individual (79 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Poyser, Claire
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 13
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2009-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Smith, Rachel Julia
    Individual (138 offsprings)
    Officer
    2013-02-19 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 15
    Casey, Theresa Marie
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 16
    Tattersall, Lance Maurice
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2007-10-04
    OF - Director → CIF 0
  • 17
    Rogers, Wayne Peter
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2002-07-23
    OF - Director → CIF 0
  • 18
    Wolffe, David
    Born in June 1963
    Individual (34 offsprings)
    Officer
    2008-11-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 19
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 20
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2000-07-13 ~ 2000-07-28
    OF - Nominee Director → CIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2000-07-13 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
  • 22
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    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
parent relation
Company in focus

ITV MR SELFRIDGE LIMITED

Period: 2013-02-20 ~ 2023-03-14
Company number: 04033106
Registered names
ITV MR SELFRIDGE LIMITED - Dissolved
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
    Itv 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.