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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 2
  • 1
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 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 2025-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2015-06-29
    OF - Director → CIF 0
  • 2
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Fisher, Darren Michael
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2008-08-27
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2008-08-27
    OF - Secretary → CIF 0
  • 8
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2008-08-27
    OF - Director → CIF 0
  • 10
    Kyriacou, Maria
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2015-06-29
    OF - Director → CIF 0
  • 11
    Fox-gladwell, Helen
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-06-05
    OF - Director → CIF 0
  • 12
    Goswami, Martin Rajan
    Company Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2025-05-12
    OF - Director → CIF 0
  • 13
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 14
    Iacono, Peter
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-08-27 ~ 2009-04-08
    OF - Director → CIF 0
  • 15
    ANGLIA TELEVISION LIMITED - 2006-12-29
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2025-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITV INTERNATIONAL CHANNELS LIMITED

Previous names
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • ITV INTERNATIONAL CHANNELS LIMITED
    Info
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    CARLTONCO 119 LIMITED - 2019-11-01
    Registered number 04159213
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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.