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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
    Ashton, Helen Jane
    Born in June 1972
    Individual (57 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (99 offsprings)
    Officer
    2003-12-03 ~ 2006-03-29
    OF - Director → CIF 0
  • 3
    Mcgrath, John Brian
    Company Director born in June 1938
    Individual (22 offsprings)
    Officer
    2003-12-03 ~ 2008-01-17
    OF - Director → CIF 0
  • 4
    Bazalgette, Sir Peter Lytton
    Born in May 1953
    Individual (29 offsprings)
    Officer
    2013-06-01 ~ 2022-09-29
    OF - Director → CIF 0
  • 5
    Painter, Duncan Anthony, Mr
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2018-05-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Touraine, Agnes
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Faxon, Roger Conant
    Company Director born in June 1948
    Individual (140 offsprings)
    Officer
    2012-10-31 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Amin, Salman
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    2017-01-09 ~ 2025-02-25
    OF - Director → CIF 0
  • 9
    Ewing, Margaret
    Born in March 1955
    Individual (218 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2018-07-19 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 11
    Cooke, Graham Christopher
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Mary Elaine
    Non Executive Director born in April 1966
    Individual (4 offsprings)
    Officer
    2014-07-28 ~ 2023-05-03
    OF - Director → CIF 0
  • 13
    Kaplan, Marjorie Ellen
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Bonham Carter, Edward Henry
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
  • 15
    Neville-rolfe, Lucy
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    2010-09-03 ~ 2014-07-17
    OF - Director → CIF 0
  • 16
    Burt, Peter Alexander, Sir
    Chairman born in March 1944
    Individual (36 offsprings)
    Officer
    2004-03-15 ~ 2007-01-08
    OF - Director → CIF 0
  • 17
    Norman, Archibald John
    Company Director born in May 1954
    Individual (34 offsprings)
    Officer
    2010-01-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 18
    Prashar, Usha Kumari, Baroness
    Director born in June 1948
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Allen, Dawn Amanda
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 20
    Killen, Heather Jane
    Company Director born in October 1958
    Individual (8 offsprings)
    Officer
    2007-08-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    De Villiers, Etienne Marquard
    Director born in August 1949
    Individual (27 offsprings)
    Officer
    2003-12-03 ~ 2004-09-06
    OF - Director → CIF 0
  • 22
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2006-01-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Howell, Rupert Cortlandt Spencer
    Director born in February 1957
    Individual (31 offsprings)
    Officer
    2008-02-28 ~ 2010-06-01
    OF - Director → CIF 0
  • 24
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (270 offsprings)
    Officer
    2003-12-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 25
    Grade, Michael Ian
    Company Director born in March 1943
    Individual (69 offsprings)
    Officer
    2007-01-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Cresswell, John
    Director born in May 1961
    Individual (78 offsprings)
    Officer
    2006-01-16 ~ 2010-04-23
    OF - Director → CIF 0
  • 27
    Tibbitts, James Benjamin Stjohn
    Individual (89 offsprings)
    Officer
    2003-12-03 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 28
    Haste, Andrew Kenneth
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2008-08-11 ~ 2018-05-10
    OF - Director → CIF 0
  • 29
    Mullins, Kyla Lynne Anthea
    Individual (1 offspring)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 30
    Mccall, Carolyn Julia, Dame
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 31
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2022-06-01 ~ now
    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
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (24 offsprings)
    Officer
    2010-04-26 ~ 2017-06-30
    OF - Director → CIF 0
  • 34
    Phillis, Robert Weston, Sir
    Director born in December 1945
    Individual (46 offsprings)
    Officer
    2005-02-07 ~ 2007-10-02
    OF - Director → CIF 0
  • 35
    Chance, David Christopher
    Director born in April 1957
    Individual (49 offsprings)
    Officer
    2003-12-03 ~ 2006-02-13
    OF - Director → CIF 0
  • 36
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (49 offsprings)
    Officer
    2008-09-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 37
    Manz, Anna Olive Magdelene
    Director born in February 1973
    Individual (29 offsprings)
    Officer
    2016-02-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 38
    Airey, Dawn Elizabeth
    Tv Executive born in November 1960
    Individual (26 offsprings)
    Officer
    2008-02-28 ~ 2008-04-29
    OF - Director → CIF 0
  • 39
    Ormerod, John
    Company Director born in February 1949
    Individual (18 offsprings)
    Officer
    2008-01-18 ~ 2018-05-10
    OF - Director → CIF 0
  • 40
    Kennedy, Christopher John
    Born in January 1964
    Individual (117 offsprings)
    Officer
    2019-02-21 ~ now
    OF - Director → CIF 0
  • 41
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 42
    Crosby, James Robert, Sir
    Company Director born in March 1956
    Individual (38 offsprings)
    Officer
    2003-12-03 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Pitman, Brian Ivor, Sir
    Company Director born in December 1931
    Individual (21 offsprings)
    Officer
    2003-12-02 ~ 2008-05-15
    OF - Director → CIF 0
  • 44
    Russell, George, Sir
    Company Director born in October 1935
    Individual (20 offsprings)
    Officer
    2003-12-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Garard, Andrew Sheldon
    Individual (103 offsprings)
    Officer
    2009-05-14 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 46
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 47
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2003-11-18 ~ 2003-12-02
    OF - Nominee Director → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2003-11-18 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ITV PLC

Period: 2003-12-03 ~ now
Company number: 04967001 05601764... (more)
Registered names
ITV PLC - now 05601764... (more)
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 03275267... (more)
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 6 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
(more)
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 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    ITV SERVICES LIMITED
    - now 00229607 01867871... (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 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.