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 3
  • 1
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2005-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2005-10-05 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2005-10-05 ~ 2009-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ITV NP LIMITED

Previous name
ITV NAME PROTECTION LIMITED - 2006-11-03
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 company status 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
Active 2
  • 1
    ITV PRODUCTIONS LIMITED - 2006-12-29
    ITV PRODUCTION LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 12 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 6 - Director → ME
  • 2
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 8 - Director → ME
  • 3
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 9 - Director → ME
  • 4
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 5 - Director → ME
  • 5
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    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 (2 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 11 - Director → ME
  • 6
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 7 - Director → ME
  • 7
    WALSHYS FACILITIES LIMITED - 1997-07-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 10 - Director → ME
  • 8
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 2 - Director → ME
  • 9
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 1 - Director → ME
  • 10
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 3 - Director → ME
  • 11
    RAPID 5958 LIMITED - 1988-06-30
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.