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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 13
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-18 ~ 2008-09-09
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-12-14 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2001-07-17 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (112 offsprings)
    Officer
    2001-07-17 ~ 2003-02-20
    OF - Secretary → CIF 0
  • 5
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-08-18 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2003-02-20 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 7
    LDC CORPORATE DIRECTOR NO 3 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.3 LIMITED 04232280 03380981... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2001-07-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 8
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2001-04-18 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 9
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    LDC CORPORATE DIRECTOR NO 1 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED 03380981 03380993... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2001-07-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2001-04-18 ~ 2001-07-17
    OF - Nominee Director → CIF 0
  • 12
    LDC CORPORATE DIRECTOR NO 2 LIMITED
    L.D.C. CORPORATE DIRECTOR NO.2 LIMITED 03380993 03380981... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2001-07-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 13
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2001-04-18 ~ 2001-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MORNING TV LIMITED

Period: 2001-07-17 ~ 2025-04-15
Company number: 04201477
Registered names
MORNING TV LIMITED - Dissolved
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17 04572046... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MORNING TV LIMITED
    Info
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Registered number 04201477
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-18 and dissolved on 2025-04-15 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.