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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 19
  • 1
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2015-06-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Mackenzie-betty, Andrew
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Brindley, David
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (14 offsprings)
    Officer
    2015-06-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Mcgraynor, David Philip
    Born in June 1972
    Individual (172 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Lygo, Kevin Anthony
    Managing Director born in September 1957
    Individual (41 offsprings)
    Officer
    2015-06-24 ~ 2016-02-01
    OF - Director → CIF 0
  • 8
    Clews, David John
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Bellamy, Julian Christopher
    Managing Director born in December 1970
    Individual (107 offsprings)
    Officer
    2015-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Abbott, Shireen Yvonne
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Kueh, Wen
    Company Secretary born in April 1981
    Individual (5 offsprings)
    Officer
    2015-05-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2015-03-19 ~ 2015-06-24
    OF - Director → CIF 0
  • 13
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (68 offsprings)
    Officer
    2016-02-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 14
    Carter, Timothy John
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Adamson, Daniel
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Gardner, Maxine Louise
    Born in January 1968
    Individual (230 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2015-03-19 ~ 2015-06-24
    OF - Director → CIF 0
  • 18
    Jain, Angela
    Company Director born in May 1966
    Individual (22 offsprings)
    Officer
    2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 19
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 TFG HOLDINGS LIMITED

Period: 2015-06-05 ~ now
Company number: 09498877
Registered names
ITV TFG HOLDINGS LIMITED - now
ITV NEWCO 2 LIMITED - 2015-06-05 15801483... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ITV TFG HOLDINGS LIMITED
    Info
    ITV NEWCO 2 LIMITED - 2015-06-05
    Registered number 09498877
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ITV TFG HOLDINGS LIMITED
    S
    Registered number 09498877
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWOFOUR GROUP HOLDINGS LIMITED
    - now 08602993
    BOOM SUPERVISORY LIMITED - 2015-12-22
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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