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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 56
  • 1
    Croft, David Michael Bruce
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    2005-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Johnson, David
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Mccloskey, Jane
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2005-11-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 9
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2004-09-14 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2004-12-24 ~ 2005-11-11
    OF - Director → CIF 0
  • 11
    Ray, Richard Bardrick
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2001-02-13 ~ 2003-07-28
    OF - Director → CIF 0
  • 12
    Squires, Charles Ian
    Born in April 1951
    Individual (38 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 13
    Henry, Jeffrey Lawrence
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Whiston, John Joseph
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Thompson, Graeme
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Ryle, Sallie
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 18
    Lewis, Roger Charles
    Born in August 1954
    Individual (32 offsprings)
    Officer
    2005-11-30 ~ 2006-10-29
    OF - Director → CIF 0
  • 19
    Haskell, Mark John
    Born in November 1959
    Individual (16 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Surtees, John Douglas
    Born in May 1957
    Individual (18 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 21
    Bagnall, Andrew Sidney
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2006-12-04
    OF - Director → CIF 0
  • 22
    Thompson, Neil Marshall
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Verwer, Daniel Federico
    Born in November 1962
    Individual (31 offsprings)
    Officer
    2003-07-04 ~ 2004-06-25
    OF - Director → CIF 0
  • 24
    Cieslik, Filip William
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 25
    Stretton, Mark Nigel
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Meunier, Peter Christopher
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 27
    Southgate, Mark Nicholas
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 29
    Abdoo, David
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2001-02-13 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (136 offsprings)
    Officer
    2001-02-13 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 30
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2003-06-25 ~ 2004-09-14
    OF - Director → CIF 0
    2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 31
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2004-12-24 ~ 2007-11-30
    OF - Director → CIF 0
    2008-11-11 ~ 2010-04-23
    OF - Director → CIF 0
  • 32
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 33
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 34
    Gerard, Richard John
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 35
    Wells, Mark Julian
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Arney, Nicholas John
    Born in January 1963
    Individual (25 offsprings)
    Officer
    2003-07-04 ~ 2004-04-30
    OF - Director → CIF 0
  • 37
    Woodward, Susan Lesley
    Born in December 1955
    Individual (11 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 38
    Nohr, Nadine Joelle, Ms.
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 39
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2004-12-24 ~ 2007-04-05
    OF - Director → CIF 0
  • 40
    Merrall, Douglas Edward
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 41
    Creelman, Graham Murray
    Born in May 1947
    Individual (23 offsprings)
    Officer
    2005-11-30 ~ 2006-04-05
    OF - Director → CIF 0
  • 42
    Charlton, Lindsay John
    Born in September 1953
    Individual (14 offsprings)
    Officer
    2005-11-30 ~ 2006-08-16
    OF - Director → CIF 0
  • 43
    Morrow, Clare
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2005-11-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 44
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    2004-09-14 ~ 2006-10-01
    OF - Director → CIF 0
  • 45
    Mullins, Kyla
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (35 offsprings)
    Officer
    2019-08-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 46
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 47
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2004-12-24 ~ 2007-06-05
    OF - Director → CIF 0
  • 48
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2004-09-14 ~ 2009-05-15
    OF - Director → CIF 0
  • 49
    Barker, Emma Mary
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-12-04
    OF - Director → CIF 0
  • 50
    Griffiths, Ian Ward
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 51
    Donohoe, Gerard Philip
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 52
    Andrews, Helen
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2006-12-04
    OF - Director → CIF 0
  • 53
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2004-09-14 ~ 2006-03-29
    OF - Director → CIF 0
  • 54
    Canetty-clarke, Neil Ashley
    Born in July 1962
    Individual (29 offsprings)
    Officer
    2004-12-24 ~ 2006-03-29
    OF - Director → CIF 0
  • 55
    Frew, Alexander
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2007-11-30
    OF - Director → CIF 0
  • 56
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ITV HOLDINGS LIMITED

Period: 2006-12-29 ~ now
Company number: 04159210
Registered names
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED - 2006-12-29 04842712... (more)
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
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • ITV HOLDINGS LIMITED
    S
    Registered number 04159210
    Itv 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 2
  • 1
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2025-04-04 ~ 2025-05-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ITV SERVICES LIMITED
    - now 00229607 00836514... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.