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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 12
  • 1
    Cooke, Graham Christopher
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Ewing, Margaret
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Dawn Amanda
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Kaplan, Marjorie Ellen
    Born in December 1954
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Christopher John
    Born in January 1964
    Individual (11 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Mccall, Carolyn Julia, Dame
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Mullins, Kyla Lynne Anthea
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Katz, Gidon Arieh
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Ashton, Helen Jane
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Bonham Carter, Edward Henry
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Tibbitts, James Benjamin Stjohn
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 2
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (18 offsprings)
    Officer
    2007-01-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Painter, Duncan Anthony
    Director born in February 1970
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Garard, Andrew Sheldon
    Individual (32 offsprings)
    Officer
    2009-05-14 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 5
    Burt, Peter Alexander, Sir
    Chairman born in March 1944
    Individual
    Officer
    2004-03-15 ~ 2007-01-08
    OF - Director → CIF 0
  • 6
    Airey, Dawn Elizabeth
    Tv Executive born in November 1960
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 7
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2003-12-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 8
    Neville-rolfe, Lucy
    Company Director born in January 1953
    Individual
    Officer
    2010-09-03 ~ 2014-07-17
    OF - Director → CIF 0
  • 9
    Killen, Heather Jane
    Company Director born in October 1958
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Pitman, Brian Ivor, Sir
    Company Director born in December 1931
    Individual
    Officer
    2003-12-02 ~ 2008-05-15
    OF - Director → CIF 0
  • 11
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Harris, Mary Elaine
    Non Executive Director born in April 1966
    Individual
    Officer
    2014-07-28 ~ 2023-05-03
    OF - Director → CIF 0
  • 13
    De Villiers, Etienne Marquard
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2004-09-06
    OF - Director → CIF 0
  • 14
    Ormerod, John
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 15
    Russell, George, Sir
    Company Director born in October 1935
    Individual
    Officer
    2003-12-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Amin, Salman
    Director born in December 1959
    Individual
    Officer
    2017-01-09 ~ 2025-02-25
    OF - Director → CIF 0
  • 17
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2008-09-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Bazalgette, Sir Peter Lytton
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2013-06-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 19
    Phillis, Robert Weston, Sir
    Director born in December 1945
    Individual
    Officer
    2005-02-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 20
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    2018-07-19 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 21
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2006-02-13
    OF - Director → CIF 0
  • 22
    Faxon, Roger Conant
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 23
    Touraine, Agnes
    Company Director born in February 1955
    Individual
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Prashar, Usha Kumari, Baroness
    Director born in June 1948
    Individual
    Officer
    2005-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Manz, Anna Olive Magdelene
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 26
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    2003-12-03 ~ 2006-03-29
    OF - Director → CIF 0
  • 27
    Howell, Rupert Cortlandt Spencer
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 28
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 29
    Norman, Archibald John
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 30
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Crosby, James Robert, Sir
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2006-01-16 ~ 2010-04-23
    OF - Director → CIF 0
  • 34
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2003-11-18 ~ 2003-12-03
    PE - Nominee Secretary → CIF 0
  • 35
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    PE - Nominee Director → CIF 0
  • 36
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ITV PLC

Previous name
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ITV PLC
    Info
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Registered number 04967001
    Itv White City, 201 Wood Lane, London W12 7RU
    PUBLIC LIMITED COMPANY incorporated on 2003-11-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • ITV PLC
    S
    Registered number 04967001
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2017-10-23
    CIF 8 - Director → ME
  • 2
    Rosecourt, London Road, Battle, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    381,003 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2022-09-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.