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
    Woodward, Sarah Michelle
    Company Director born in February 1969
    Individual (61 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (195 offsprings)
    Officer
    2015-07-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (117 offsprings)
    Officer
    2014-12-03 ~ dissolved
    OF - director → CIF 0
  • 4
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Corporate (6 parents, 145 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
Ceased 7
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2004-06-15 ~ 2014-12-03
    OF - director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - director → CIF 0
  • 3
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2004-06-15 ~ 2012-12-31
    OF - director → CIF 0
    2014-01-02 ~ 2014-12-03
    OF - director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - secretary → CIF 0
  • 4
    Beadman, Sarah Elizabeth
    Solicitor born in April 1974
    Individual
    Officer
    2001-04-26 ~ 2002-05-07
    OF - director → CIF 0
  • 5
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    2004-06-15 ~ 2005-04-07
    OF - secretary → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-04-26 ~ 2004-06-15
    PE - secretary → CIF 0
  • 7
    Sixth Floor, 90 Fetter Lane, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-05-07 ~ 2004-06-15
    PE - director → CIF 0
parent relation
Company in focus

ITV SPIRIT LIMITED

Previous name
ITV CHANNEL LIMITED - 2014-12-04
Standard Industrial Classification
74990 - Non-trading Company

  • ITV SPIRIT LIMITED
    Info
    ITV CHANNEL LIMITED - 2014-12-04
    Registered number 04206897
    The London Television Centre, Upper Ground, London SE1 9LT
    Private Limited Company incorporated on 2001-04-26 and dissolved on 2018-04-03 (16 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.