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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 4
  • 1
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2005-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2005-10-05 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-10-05 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 4
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    The London Television Centre, Upper Ground, London, England
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITV NP LIMITED

Period: 2006-11-03 ~ 2017-03-28
Company number: 05583663
Registered names
ITV NP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ITV NP LIMITED
    Info
    ITV NAME PROTECTION LIMITED - 2006-11-03
    Registered number 05583663
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-05 and dissolved on 2017-03-28 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ITV NP LIMITED
    S
    Registered number missing
    200 Grays Inn Road, London, WC1X 8HF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    CARLTON BROADCASTING HOLDINGS
    - now 02583084
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 9 - Director → ME
  • 2
    CARLTON EVENTS
    - now 03334266
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 11 - Director → ME
  • 3
    GRANADA MEDIA GROUP LIMITED
    - now 05606263 03106525
    ITV PRODUCTIONS LIMITED - 2006-12-29
    ITV PRODUCTION LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 4
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 1 - Director → ME
  • 5
    GRANADA TELEVISION INTERNATIONAL
    - now 00939290
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 3 - Director → ME
  • 6
    ITV SALES
    - now 02463697
    ITV SALES LIMITED
    - 2007-09-27 02463697
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 8 - Director → ME
  • 7
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 10 - Director → ME
  • 8
    MILLBANK STUDIOS
    - now 02311588
    WALSHYS FACILITIES LIMITED - 1997-07-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 7 - Director → ME
  • 9
    MUSIC SERVICES
    - now 00941736
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 4 - Director → ME
  • 10
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 2 - Director → ME
  • 11
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 5 - Director → ME
  • 12
    SIGNPOST LIMITED
    05179616
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 13
    WILDLIFE FILM PRODUCTIONS
    - now 02253326
    RAPID 5958 LIMITED - 1988-06-30
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.