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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Cooke, Graham Christopher
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Killen, Heather Jane
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2018-07-19 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 4
    Mcgrath, John Brian
    Born in June 1938
    Individual (22 offsprings)
    Officer
    2003-12-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 5
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Christopher John
    Born in January 1964
    Individual (118 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 7
    De Villiers, Etienne Marquard
    Born in August 1949
    Individual (27 offsprings)
    Officer
    2003-12-03 ~ 2004-09-06
    OF - Director → CIF 0
  • 8
    Phillis, Robert Weston, Sir
    Born in December 1945
    Individual (47 offsprings)
    Officer
    2005-02-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 9
    Pitman, Brian Ivor, Sir
    Born in December 1931
    Individual (21 offsprings)
    Officer
    2003-12-02 ~ 2008-05-15
    OF - Director → CIF 0
  • 10
    Harris, Mary Elaine
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2023-05-03
    OF - Director → CIF 0
  • 11
    Ormerod, John
    Born in February 1949
    Individual (18 offsprings)
    Officer
    2008-01-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 12
    Allen, Dawn Amanda
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Ashton, Helen Jane
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 14
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    2003-12-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Bazalgette, Sir Peter Lytton
    Born in May 1953
    Individual (29 offsprings)
    Officer
    2013-06-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 17
    Kaplan, Marjorie Ellen
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Mccall, Carolyn Julia, Dame
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 19
    Touraine, Agnes
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Bonham Carter, Edward Henry
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 21
    Neville-rolfe, Lucy
    Born in January 1953
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2014-07-17
    OF - Director → CIF 0
  • 22
    Haste, Andrew Kenneth
    Born in January 1962
    Individual (35 offsprings)
    Officer
    2008-08-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 23
    Prashar, Usha Kumari, Baroness
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2005-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    2003-12-03 ~ 2006-02-13
    OF - Director → CIF 0
  • 25
    Painter, Duncan Anthony, Mr
    Born in February 1970
    Individual (108 offsprings)
    Officer
    2018-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 26
    Norman, Archibald John
    Born in May 1954
    Individual (38 offsprings)
    Officer
    2010-01-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 27
    Airey, Dawn Elizabeth
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2008-02-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 28
    Faxon, Roger Conant
    Born in June 1948
    Individual (140 offsprings)
    Officer
    2012-10-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 29
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2006-01-16 ~ 2010-04-23
    OF - Director → CIF 0
  • 30
    Garard, Andrew Sheldon
    Individual (105 offsprings)
    Officer
    2009-05-14 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 31
    Manz, Anna Olive Magdelene
    Born in February 1973
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Katz, Gidon Arieh
    Born in March 1974
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 33
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    2003-12-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 34
    Crosby, James Robert, Sir
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2003-12-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Tibbitts, James Benjamin Stjohn
    Individual (90 offsprings)
    Officer
    2003-12-03 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 36
    Mullins, Kyla Lynne Anthea
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 37
    Griffiths, Ian Ward
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2008-09-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Grade, Michael Ian
    Born in March 1943
    Individual (73 offsprings)
    Officer
    2007-01-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (25 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 41
    Amin, Salman
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2017-01-09 ~ 2025-02-25
    OF - Director → CIF 0
  • 42
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2003-12-03 ~ 2006-03-29
    OF - Director → CIF 0
  • 43
    Howell, Rupert Cortlandt Spencer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2008-02-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 44
    Crozier, Adam Alexander
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2010-04-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 45
    Burt, Peter Alexander, Sir
    Born in March 1944
    Individual (36 offsprings)
    Officer
    2004-03-15 ~ 2007-01-08
    OF - Director → CIF 0
  • 46
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 47
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2003-11-18 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 48
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ITV PLC

Period: 2003-12-03 ~ now
Company number: 04967001 02991783... (more)
Registered names
ITV PLC - now 02991783... (more)
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 04645557... (more)
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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
  • ITV PLC
    S
    Registered number 04967001
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Public Limited Company in Companies House, United Kingdom
    CIF 4 CIF 5
  • ITV PLC
    S
    Registered number 04967001
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 6
  • ITV PLC
    S
    Registered number 04967001
    The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 7
  • ITV GLOBAL ENTERTAINMENT
    S
    Registered number 4967001
    16th Floor, London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT
    UK
    CIF 8
(more)
(less)
child relation
Offspring entities and appointments 8
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    (before 1991-10-23) ~ 2017-10-23
    CIF 8 - Director → ME
  • 2
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    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 (38 parents, 15 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
  • 3
    DIGITAL PRODUCTION PARTNERSHIP LIMITED
    09478697
    Rosecourt, London Road, Battle, England
    Active Corporate (19 parents)
    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
  • 4
    ITV (HC) LIMITED
    06914987
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (9 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
  • 5
    ITV INVESTMENTS LIMITED
    - now 04206925
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    ITV M&E HOLDINGS LIMITED
    16511823
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 5 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
  • 7
    ITV SERVICES LIMITED
    - now 00229607 00836514... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2025-08-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    ITV STUDIOS HOLDINGS LIMITED
    16216093
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-03-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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