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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 7
  • 1
    Pittaway, Ian Martin
    Born in July 1956
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ 2025-08-11
    OF - Director → CIF 0
  • 2
    Bradford, Rachel
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Smith, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Born in August 1949
    Individual (112 offsprings)
    Officer
    2006-11-29 ~ 2012-12-31
    OF - Director → CIF 0
    2012-12-31 ~ 2015-10-12
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (249 offsprings)
    Officer
    2006-11-29 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 6
    Chalcraft, Kanon
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-09-29 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITV SUPPLEMENTARY PENSION SCHEME LIMITED

Period: 2006-11-29 ~ 2025-12-02
Company number: 06013943
Registered name
ITV SUPPLEMENTARY PENSION SCHEME LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ITV SUPPLEMENTARY PENSION SCHEME LIMITED
    Info
    Registered number 06013943
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2025-12-02 (19 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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