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
0
- Not found in our database.
Company in focus
ITV BROADCASTING LIMITED
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
CARLTON ACTIVE LIMITED
- nowTHE IMAGE FACILITY LIMITED - 2000-05-17PRECIS ( 706 ) LIMITED - 1989-02-14R.G.B. LIMITED - 1989-04-14
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 2CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE
- 3CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 4
CARLTON CINEMA LIMITED
- nowWORDSTAR MEDIA SERVICES LIMITED - 2000-05-17PRECIS (667) LIMITED - 1988-03-22Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
CARLTON FILMS LIMITED
- nowCARLTON UK FILMS LIMITED - 1997-02-01CENTRAL FILMS LIMITED - 1995-10-05PRECIS (659) LIMITED - 1988-02-292 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 7PINCO 1659 LIMITED - 2001-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 8200 Grays Inn Road, LondonActive Corporate (9 parents, 14 offsprings)Person with significant control 2016-04-06 ~ nowCIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-10-16 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 10
ITV BORDER LIMITED
- nowBORDER TELEVISION LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 11ITV AMBER LIMITED - 2011-08-19Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 12BURGINHALL 857 LIMITED - 1996-01-05GRANADA SKY BROADCASTING LIMITED - 2004-11-08Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 13
ITV MERIDIAN LIMITED
- nowMERIDIAN BROADCASTING LIMITED - 2006-12-29RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 14
ITV NETWORK LIMITED
- nowINDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ nowCIF 4 - Has significant influence or control → OE - 15
ITV NEWS CHANNEL LIMITED
- nowCHELTRADING 331 LIMITED - 2002-07-24ITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 16H T V GROUP LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 17
ITV WALES & WEST LIMITED
- nowHTV LIMITED - 2006-12-29HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 18
ITV2 LIMITED
- nowSUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 19
ITV3 LIMITED
- nowCARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03CARLTON UK BROADCASTING LIMITED - 1997-02-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE - 20
ITV4 LIMITED
- nowCARLTONCO 121 LIMITED - 2005-04-27Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE - 21
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 22
MILLBANK STUDIOS
- nowWALSHYS FACILITIES LIMITED - 1997-07-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE - 23Itv White City Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-09-29 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 24OVAL (731) LIMITED - 1992-03-17The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 25ITV (VICTOR) LIMITED - 2019-06-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-06-20 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 26
UTV LIMITED
- nowUTV PLC - 2008-01-23ULSTER TELEVISION PLC - 2006-06-13City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 27Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
Ceased
7
- 171 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-729,166 GBP2025-03-31Person with significant control 2016-04-06 ~ 2022-09-14CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)455,852 GBP2018-01-01 ~ 2018-12-31Person with significant control 2016-04-06 ~ 2025-10-03CIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 3FREESAT (UK) LIMITED - 2023-06-15Triptych Bankside, 6th Floor, 185 Park Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,205,000 GBP2024-12-31Person with significant control 2016-06-08 ~ 2021-07-08CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
ITV CENTRAL LIMITED
- nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2025-10-03CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 5CARLTONCO 119 LIMITED - 2008-08-18ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2016-04-06 ~ 2025-10-03CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Person with significant control 2021-05-20 ~ 2025-01-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 7
PLANET WOO LIMITED
- nowITV NEWCO 55 LIMITED - 2021-09-20Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Person with significant control 2021-07-12 ~ 2025-10-03CIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
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