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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
    Clarke, Sarah Louise
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    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
    icon of calendar 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
Ceased 22
  • 1
    Jenkins, David
    Tv Executive born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2009-01-31
    OF - Director → CIF 0
    Jenkins, David
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 2
    Fordham, David Sidney
    Company Director born in June 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Iliffe, Edward Richard
    Chartered Surveyor born in September 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Davies, Huw Humphreys
    Tv Executive born in August 1940
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Richard, Ian Miller
    Publishing Director born in February 1937
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Ayres, Graham William
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Desmond, Mick
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 10
    Morton, Anthony Robert
    Accountant born in June 1941
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 14
    Betts, Tom
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2011-11-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    O'sullivan, Rowan
    Tv Executive born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-13 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Gordon, Lisa Jane
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 17
    Lucas, Michael
    Television Executive born in December 1951
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2007-10-30
    OF - Director → CIF 0
  • 18
    Hamon, Francis
    Judge Of The Royal Court Of Je born in July 1939
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Iliffe, Robert Peter Richard, The Right Honourable
    Publisher born in November 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2010-05-19
    OF - Director → CIF 0
  • 20
    Shepherd, William Charles Fredrick
    Accountant
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-07-23 ~ 2001-12-06
    PE - Secretary → CIF 0
  • 22
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-07-23 ~ 2001-12-06
    PE - Director → CIF 0
parent relation
Company in focus

CHANNEL TELEVISION HOLDINGS LIMITED

Previous name
PINCO 1659 LIMITED - 2001-12-14
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CHANNEL TELEVISION HOLDINGS LIMITED
    Info
    PINCO 1659 LIMITED - 2001-12-14
    Registered number 04257248
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.