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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
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2002-07-23 ~ 2008-11-03
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2002-07-23 ~ 2007-10-04
    OF - Secretary → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    2013-02-19 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 2
    Cooper, Caroline Lindsay
    Company Director born in February 1980
    Individual (37 offsprings)
    Officer
    2012-03-31 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (172 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Wayne Peter
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2002-07-23
    OF - Director → CIF 0
  • 5
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2008-11-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 6
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (230 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Lunn, Gary
    Individual (2 offsprings)
    Officer
    2000-07-28 ~ 2002-07-23
    OF - Secretary → CIF 0
  • 8
    Smith, Rachel Julia
    Individual (138 offsprings)
    Officer
    2013-02-19 ~ 2013-03-27
    OF - Secretary → CIF 0
  • 9
    Tattersall, Lance Maurice
    Resource Manager, Ytv born in June 1950
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2007-10-04
    OF - Director → CIF 0
  • 10
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual (17 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 11
    Fatani, Ishaq
    Accountant born in January 1971
    Individual (14 offsprings)
    Officer
    2008-11-03 ~ 2009-03-30
    OF - Director → CIF 0
  • 12
    Whiston, John Joseph
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Woodward, Sarah Michelle
    Company Director born in February 1969
    Individual (78 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Surtees, John Douglas
    Company Director born in May 1957
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2005-07-29
    OF - Director → CIF 0
  • 15
    Bartlett, Lee
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 16
    Casey, Theresa Marie
    Lawyer
    Individual (1 offspring)
    Officer
    2000-07-28 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 17
    Poyser, Claire
    Director Of Production born in August 1965
    Individual (8 offsprings)
    Officer
    2008-11-03 ~ 2011-09-05
    OF - Director → CIF 0
  • 18
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (54 offsprings)
    Officer
    2009-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    Officer
    2007-10-04 ~ 2008-11-03
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (250 offsprings)
    Officer
    2005-08-17 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 20
    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, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-07-13 ~ 2000-07-28
    OF - Nominee Secretary → CIF 0
  • 22
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2000-07-13 ~ 2000-07-28
    OF - Nominee Director → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.