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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 14
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-06-15 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Woodall, Sarah Louise
    Chartered Secretary born in August 1971
    Individual (59 offsprings)
    Officer
    2004-06-15 ~ 2005-04-07
    OF - Director → CIF 0
  • 4
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2014-12-16 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 7
    Abigail, Adele Ann
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Betts, Thomas Matthew
    Director born in November 1964
    Individual (33 offsprings)
    Officer
    2014-12-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (24 offsprings)
    Officer
    2014-12-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (250 offsprings)
    2004-06-15 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    2014-01-02 ~ 2014-12-16
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (250 offsprings)
    Officer
    2004-06-15 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 11
    Beadman, Sarah Elizabeth
    Solicitor born in April 1974
    Individual (18 offsprings)
    Officer
    2001-04-26 ~ 2002-05-07
    OF - Director → CIF 0
  • 12
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    GD DIRECTORS LIMITED
    04359552
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents, 79 offsprings)
    Officer
    2002-05-07 ~ 2004-06-15
    OF - Director → CIF 0
  • 14
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 230 offsprings)
    Officer
    2001-04-26 ~ 2004-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ITV INVESTMENTS LIMITED

Period: 2014-07-16 ~ now
Company number: 04206925
Registered names
ITV INVESTMENTS LIMITED - now
ITV VIDEO LIMITED - 2014-07-16
Standard Industrial Classification
74990 - Non-trading Company

  • ITV INVESTMENTS LIMITED
    Info
    ITV VIDEO LIMITED - 2014-07-16
    Registered number 04206925
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.