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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
Active 8
  • 1
    Gardner, Maxine Louise
    Born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Timothy John
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Adamson, Daniel
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcgraynor, David Philip
    Born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Jake
    Born in December 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Clews, David John
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Abbott, Shireen Yvonne
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
  • 8
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Jain, Angela
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 2
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Kueh, Wen
    Company Secretary born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2015-06-24
    OF - Director → CIF 0
  • 4
    Mackenzie-betty, Andrew
    Born in October 1970
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-06-24
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-06-24
    OF - Director → CIF 0
  • 7
    Mehta, Pukar Surendra
    Commercial Director born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Bellamy, Julian Christopher
    Managing Director born in December 1970
    Individual (90 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Leach, Melanie Gina
    Tv Producer born in December 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Lygo, Kevin Anthony
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2016-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ITV TFG HOLDINGS LIMITED

Previous name
ITV NEWCO 2 LIMITED - 2015-06-05
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
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2015-03-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ITV TFG HOLDINGS LIMITED
    S
    Registered number 09498877
    icon of addressItv 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
Active 1
  • BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    BOOM SUPERVISORY LIMITED - 2015-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.