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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 24
  • 1
    Fordham, David Sidney
    Born in June 1953
    Individual (79 offsprings)
    Officer
    2004-01-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2011-11-23 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Jenkins, David
    Born in September 1953
    Individual (12 offsprings)
    Officer
    2001-12-13 ~ 2009-01-31
    OF - Director → CIF 0
    Jenkins, David
    Individual (12 offsprings)
    Officer
    2001-12-06 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 4
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2011-11-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Shepherd, William Charles Fredrick
    Individual (35 offsprings)
    Officer
    2009-02-01 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 7
    Gordon, Lisa Jane
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2009-12-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Clarke, Sarah Louise
    Born in March 1975
    Individual (10 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Hamon, Francis
    Born in July 1939
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Davies, Huw Humphreys
    Born in August 1940
    Individual (8 offsprings)
    Officer
    2001-12-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2011-11-23 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Ayres, Graham William
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2006-03-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Morton, Anthony Robert
    Born in June 1941
    Individual (24 offsprings)
    Officer
    2001-12-06 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Iliffe, Robert Peter Richard, The Right Honourable
    Born in November 1944
    Individual (64 offsprings)
    Officer
    2001-12-06 ~ 2010-05-19
    OF - Director → CIF 0
  • 15
    O'sullivan, Rowan
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2001-12-13 ~ 2012-04-27
    OF - Director → CIF 0
  • 16
    Richard, Ian Miller
    Born in February 1937
    Individual (15 offsprings)
    Officer
    2001-12-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2021-06-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Iliffe, Edward Richard, The Honourable
    Born in September 1968
    Individual (76 offsprings)
    Officer
    2009-12-17 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Lucas, Michael
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2001-12-13 ~ 2007-10-30
    OF - Director → CIF 0
  • 20
    Desmond, Mick
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 21
    Betts, Tom
    Born in November 1964
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 22
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 38 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
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-07-23 ~ 2001-12-06
    OF - Secretary → CIF 0
  • 24
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2001-07-23 ~ 2001-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CHANNEL TELEVISION HOLDINGS LIMITED

Period: 2001-12-14 ~ now
Company number: 04257248
Registered names
CHANNEL TELEVISION HOLDINGS LIMITED - now
PINCO 1659 LIMITED - 2001-12-14 04275829... (more)
Recent Standard Industrial Classification
59113 - Television Programme Production Activities

  • CHANNEL TELEVISION HOLDINGS LIMITED
    Info
    PINCO 1659 LIMITED - 2001-12-14
    Registered number 04257248
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-23 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.