The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Griffiths, Ian Ward

    Related profiles found in government register
  • Griffiths, Ian Ward
    British accountant born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

      IIF 1 IIF 2 IIF 3
  • Griffiths, Ian Ward
    British company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 4 IIF 5

    • 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom

      IIF 6 IIF 7

    • 350, Euston Road, London, NW1 3AX, United Kingdom

      IIF 8

    • 6, More London Place, Tooley Street, London, SE1 2QY, England

      IIF 9

    • The London Television Centre, Upper Ground, London, SE1 9LT

      IIF 10 IIF 11

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Griffiths, Ian Ward
    British director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA, United Kingdom

      IIF 20

    • 399, Strand, London, WC2R 0LX, England

      IIF 21

    • 6 More London Place, 6 More London Place, Tooley Street, London, SE1 2QY, England

      IIF 22

    • 6 More London Place, More London Place, Tooley Street, London, SE1 2QY, England

      IIF 23 IIF 24 IIF 25
  • Griffiths, Ian Ward
    British finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

      IIF 28
  • Griffiths, Ian Ward
    British group finance director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Griffith, Ian Ward
    British group finance director born in September 1966

    Registered addresses and corresponding companies

    • The Gatehouse 1 Rhymers Gate, Wyton, Huntingdon, Cambridgeshire, PE28 2JR

      IIF 47
  • Griffiths, Ian Ward
    British

    Registered addresses and corresponding companies

    • The Gate House 1 Rhymers Gate, Wyton, Huntingdon, PE28 2JR

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    BBC COMMERCIAL HOLDINGS LIMITED - 2022-04-01
    FFW 1979 LIMITED - 2002-08-07
    1 Television Centre, 101 Wood Lane, London, United Kingdom, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 20 - director → ME
  • 2
    STRAND COLLECTIBLES GROUP LTD - 2024-09-24
    PSG HOLDCO 1 LTD - 2023-12-28
    399 Strand, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-27 ~ now
    IIF 21 - director → ME
  • 3
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-03-24 ~ dissolved
    IIF 24 - director → ME
Ceased 44
  • 1
    KILETEND LIMITED - 1986-12-22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 40 - director → ME
  • 2
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    MISLEX (234) LIMITED - 1999-07-27
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 37 - director → ME
  • 3
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2005-10-20 ~ 2008-04-09
    IIF 36 - director → ME
    2007-09-20 ~ 2008-03-31
    IIF 48 - secretary → ME
  • 4
    EMAP RADIO FINANCING LIMITED - 2017-06-02
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents)
    Officer
    2004-11-17 ~ 2005-12-15
    IIF 28 - director → ME
  • 5
    EMAP LIMITED - 2017-06-05
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-01-09 ~ 2008-04-09
    IIF 42 - director → ME
  • 6
    EMAP CONSUMER MEDIA LIMITED - 2008-02-20
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2006-01-31 ~ 2008-01-31
    IIF 43 - director → ME
  • 7
    EMAP RADIO LIMITED - 2008-02-20
    EMAP PERFORMANCE LIMITED - 2005-10-18
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (6 parents, 36 offsprings)
    Officer
    2006-01-23 ~ 2008-01-29
    IIF 33 - director → ME
  • 8
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-12-08 ~ 2018-12-31
    IIF 5 - director → ME
  • 9
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ 2016-03-14
    IIF 15 - director → ME
  • 10
    DS SMITH PLC - 2025-02-05
    DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
    DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
    DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
    Level 3 1 Paddington Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-06-23 ~ 2018-06-28
    IIF 8 - director → ME
  • 11
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 38 - director → ME
  • 12
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 30 - director → ME
  • 13
    TOP QUALITY LIMITED - 1993-12-07
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 29 - director → ME
  • 14
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED - 2017-06-02
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    2007-03-13 ~ 2008-04-09
    IIF 47 - director → ME
  • 15
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    IIF 12 - director → ME
  • 16
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-23 ~ 2016-03-14
    IIF 17 - director → ME
  • 17
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    IIF 18 - director → ME
  • 18
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2016-03-14
    IIF 16 - director → ME
  • 19
    BATONGRADE LIMITED - 1993-12-07
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 31 - director → ME
  • 20
    ITV AMBER LIMITED - 2011-08-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-12 ~ 2016-03-14
    IIF 10 - director → ME
  • 21
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2009-03-18 ~ 2018-12-31
    IIF 6 - director → ME
  • 22
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-05-15 ~ 2016-03-14
    IIF 19 - director → ME
  • 23
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    IIF 14 - director → ME
  • 24
    Quatermile One, 15 Lauriston Place, Edinburgh
    Corporate (3 parents)
    Officer
    2014-03-21 ~ 2018-12-31
    IIF 46 - director → ME
  • 25
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2008-09-09 ~ 2018-12-31
    IIF 11 - director → ME
  • 26
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-11-29 ~ 2016-03-14
    IIF 13 - director → ME
  • 27
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-03-18 ~ 2018-12-31
    IIF 4 - director → ME
  • 28
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    2014-12-15 ~ 2018-12-31
    IIF 7 - director → ME
  • 29
    VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
    GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
    CHRYSALIS RADIO LIMITED - 1995-11-20
    HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
    HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-06-18
    IIF 1 - director → ME
  • 30
    EASTERN COUNTIES RADIO LIMITED - 2006-09-06
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-09-08 ~ 2007-06-15
    IIF 3 - director → ME
  • 31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 45 - director → ME
  • 32
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    Clydebank Business Park, Clydebank
    Dissolved corporate (5 parents, 10 offsprings)
    Officer
    2005-08-09 ~ 2007-06-15
    IIF 35 - director → ME
  • 33
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-24 ~ 2022-06-01
    IIF 25 - director → ME
  • 34
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2020-03-24 ~ 2022-06-01
    IIF 27 - director → ME
  • 35
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Corporate (5 parents)
    Officer
    2020-03-24 ~ 2022-06-01
    IIF 26 - director → ME
  • 36
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-03-04 ~ 2022-06-01
    IIF 9 - director → ME
  • 37
    THE MBL GROUP LIMITED - 2007-03-16
    MBL GROUP PLC(THE) - 2003-06-11
    LEVELQUOTE PUBLIC LIMITED COMPANY - 1987-02-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-03-23 ~ 2022-06-01
    IIF 22 - director → ME
  • 38
    NFO WORLDGROUP LIMITED - 2007-03-16
    South Bank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-03-23 ~ 2022-06-01
    IIF 23 - director → ME
  • 39
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 34 - director → ME
  • 40
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 44 - director → ME
  • 41
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 39 - director → ME
  • 42
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 41 - director → ME
  • 43
    QUIPSTORE LIMITED - 2002-09-19
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2005-09-08 ~ 2007-06-15
    IIF 2 - director → ME
  • 44
    WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
    SECKLOE 174 LIMITED - 2004-01-30
    78 York Street, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Officer
    2006-07-31 ~ 2007-01-10
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.