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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 4
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Michael John
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 53
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Morrow, Clare
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Woodward, Susan Lesley
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-12-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 7
    Andrews, Helen
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-04
    OF - Director → CIF 0
  • 8
    Charlton, Lindsay John
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-08-16
    OF - Director → CIF 0
  • 9
    Donohoe, Gerard Philip
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Gerard, Richard John
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 11
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-06-05
    OF - Director → CIF 0
  • 12
    Merrall, Douglas Edward
    Company Manager born in December 1950
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Creelman, Graham Murray
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-04-05
    OF - Director → CIF 0
  • 14
    Frew, Alexander
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Mccloskey, Jane
    Director Of Programmes born in March 1966
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Haskell, Mark John
    Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 19
    Meunier, Peter Christopher
    Chartered Accountant born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Cieslik, Filip William
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    Nohr, Nadine Joelle, Ms.
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Canetty-clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2006-03-29
    OF - Director → CIF 0
  • 24
    Barker, Emma Mary
    Tv Executive born in August 1963
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-04
    OF - Director → CIF 0
  • 25
    Shaps, Simon
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 26
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2004-09-14
    OF - Director → CIF 0
    icon of calendar 2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 28
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Thompson, Neil Marshall
    Controller Of Progammes born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 30
    Irving, Eleanor Kate
    Company Secretarial Services M born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2004-09-14 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 31
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2003-07-28
    OF - Director → CIF 0
  • 32
    Surtees, John Douglas
    Manager born in May 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 33
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
  • 34
    Ryle, Sallie
    Public Relations Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 35
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Whiston, John Joseph
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 37
    Wells, Mark Julian
    Television Executive born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 38
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2006-03-29
    OF - Director → CIF 0
  • 39
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Southgate, Mark Nicholas
    Television Executive born in October 1960
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 41
    Squires, Charles Ian
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 42
    Mullins, Kyla
    Lawyer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 43
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 44
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 45
    Thompson, Graeme
    Director Of Broadcasting born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 46
    Bagnall, Andrew Sidney
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-04
    OF - Director → CIF 0
  • 47
    Verwer, Daniel Federico
    Finance Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2004-06-25
    OF - Director → CIF 0
  • 48
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 49
    Lewis, Roger Charles
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-10-29
    OF - Director → CIF 0
  • 50
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 51
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-04-05
    OF - Director → CIF 0
  • 52
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 53
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
    icon of calendar 2008-11-11 ~ 2010-04-23
    OF - Director → CIF 0
parent relation
Company in focus

ITV HOLDINGS LIMITED

Previous name
CARLTONCO 120 LIMITED - 2006-12-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ITV HOLDINGS LIMITED
    Info
    CARLTONCO 120 LIMITED - 2006-12-29
    Registered number 04159210
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ITV HOLDINGS LIMITED
    S
    Registered number 04159210
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ 2025-05-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.