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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 4
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Michael John
    Company Director born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Irving, Eleanor Kate
    Chartered Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Chartered Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 3
    Fisher, Darren Michael
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Garard, Andrew Sheldon
    Group Legal Director And Compa born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Suleman, Sharjeel
    Company Director born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ITV (SCOTLAND) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ITV (SCOTLAND) LIMITED
    Info
    Registered number SC375274
    icon of addressQuartermile One, 15 Lauriston Place, Edinburgh EH3 9EP
    Private Limited Company incorporated on 2010-03-22 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.