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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Douglas Mcculloch

    Related profiles found in government register
  • Mr Ian Douglas Mcculloch
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, United Kingdom

      IIF 1
  • Mr Ian Douglas Mcculloch
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW

      IIF 2

    • Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS

      IIF 3
  • Mr Ian Douglas Mcculloch
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW

      IIF 4
  • Mcculloch, Ian Douglas
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW, England

      IIF 5

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, England

      IIF 6

    • Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS

      IIF 7
  • Mcculloch, Ian Douglas
    British company director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Surrey, GU5 9BW, United Kingdom

      IIF 8

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 9

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, England

      IIF 10 IIF 11

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, United Kingdom

      IIF 12 IIF 13
  • Mcculloch, Ian Douglas
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey, GU5 9BW, England

      IIF 14
  • Mcculloch, Ian Douglas
    British media consultant born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS

      IIF 15
  • Mcculloch, Ian Douglas
    born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS, United Kingdom

      IIF 16
  • Mcculloch, Ian Douglas
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 17
  • Mcculloch, Ian Douglas
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barn View, Northcote Road, West Horsley, Surrey, KT24 6LS

      IIF 18
  • Mcculloch, Ian Douglas
    British born in December 1959

    Registered addresses and corresponding companies
  • Mcculloch, Ian Douglas
    British broadcast director born in December 1959

    Registered addresses and corresponding companies

    • Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

      IIF 22
  • Mcculloch, Ian Douglas
    British broadcast executive born in December 1959

    Registered addresses and corresponding companies

    • Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

      IIF 23
  • Mcculloch, Ian Douglas
    British company director born in December 1959

    Registered addresses and corresponding companies

    • Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

      IIF 24
  • Mcculloch, Ian Douglas
    British director born in December 1959

    Registered addresses and corresponding companies
  • Mcculloch, Ian Douglas
    British director of operations broadca born in December 1959

    Registered addresses and corresponding companies

    • Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

      IIF 37
  • Mcculloch, Ian Douglas
    British media executive born in December 1959

    Registered addresses and corresponding companies

    • Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

      IIF 38
  • Mcculloch, Ian Douglas
    British sales director born in December 1959

    Registered addresses and corresponding companies

    • Mayfield, Knipp Hill, Cobham, Surrey, KT11 2PE

      IIF 39 IIF 40

    • Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

      IIF 41
child relation
Offspring entities and appointments 36
  • 1
    ADVERTISING ASSOCIATION(THE)
    00211587
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2005-12-07 ~ 2007-12-05
    IIF 24 - Director → ME
  • 2
    BADGER'S EYE LIMITED
    08703600
    Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 14 - Director → ME
  • 3
    CARLTON BROADCASTING LIMITED
    - now 02455642
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2004-06-17 ~ 2005-07-14
    IIF 29 - Director → ME
  • 4
    DIGITAL 3 AND 4 LIMITED
    03293827
    124 Horseferry Road, London
    Active Corporate (49 parents)
    Officer
    2003-03-20 ~ 2006-10-19
    IIF 38 - Director → ME
  • 5
    EMMA'S BUBBLE TRUST
    06539443
    25 Oaken Coppice, Ashtead, England
    Active Corporate (10 parents)
    Officer
    2008-04-07 ~ now
    IIF 7 - Director → ME
  • 6
    GRANADA TELEVISION LIMITED
    00840590
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2001-11-19 ~ 2005-06-15
    IIF 28 - Director → ME
  • 7
    H & H MEDIA LIMITED
    06710149
    Barn View, Northcote Road, West Horsley, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ITV BORDER LIMITED - now
    BORDER TELEVISION LIMITED
    - 2006-12-29 00654206
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2001-11-19 ~ 2005-10-04
    IIF 31 - Director → ME
  • 9
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2002-09-30 ~ 2007-06-05
    IIF 23 - Director → ME
  • 10
    ITV BROADCASTING LIMITED - now
    ANGLIA TELEVISION LIMITED
    - 2006-12-29 00955957 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Officer
    2001-11-15 ~ 2005-09-05
    IIF 27 - Director → ME
  • 11
    ITV CENTRAL LIMITED - now
    CENTRAL INDEPENDENT TELEVISION LIMITED
    - 2006-12-29 01490357 02455642
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2004-07-01 ~ 2005-07-18
    IIF 19 - Director → ME
  • 12
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842712... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2007-06-05
    IIF 36 - Director → ME
  • 13
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    2001-11-19 ~ 2005-09-19
    IIF 20 - Director → ME
  • 14
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 34 - Director → ME
  • 15
    ITV NEWS CHANNEL LIMITED
    - now 03916436
    CHELTRADING 331 LIMITED - 2002-07-24
    ITN NEWS CHANNEL LIMITED - 2002-07-23
    JUMPKEEN LIMITED - 2000-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2005-04-29
    IIF 33 - Director → ME
  • 16
    ITV SALES - now
    ITV SALES LIMITED
    - 2007-09-27 02463697
    GRANADA MEDIASALES LIMITED
    - 2004-03-23 02463697
    THE LASER SALES COMPANY LIMITED
    - 1998-12-11 02463697
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1995-10-01 ~ 2007-06-05
    IIF 35 - Director → ME
  • 17
    ITV WALES & WEST GROUP LIMITED - now
    H T V GROUP LIMITED
    - 2006-12-29 01212160
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2004-07-30 ~ 2005-07-27
    IIF 32 - Director → ME
  • 18
    ITV2 LIMITED
    - now 01867871 05601565... (more)
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-12-05 ~ 2007-06-05
    IIF 37 - Director → ME
  • 19
    JBAW BRAND INTEGRATION LTD
    10656018
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2021-11-25
    IIF 9 - Director → ME
  • 20
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2001-10-31 ~ 2007-06-05
    IIF 22 - Director → ME
  • 21
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1999-02-12 ~ 2007-06-05
    IIF 41 - Director → ME
  • 22
    LOUIS I.MICHAELS LIMITED
    00972573
    18 Suffolk Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1994-11-11 ~ 2004-09-09
    IIF 39 - Director → ME
  • 23
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1999-02-12 ~ 2005-07-14
    IIF 21 - Director → ME
  • 24
    SILENT POOL DISTILLERS LIMITED
    09094480
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 25
    SPIRITMEN LIMITED
    08874113
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-08-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SURREY HILLS EBT LIMITED
    09113373
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 27
    SURREY HILLS ENTERPRISES C.I.C.
    08114796
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (24 parents)
    Officer
    2016-12-15 ~ now
    IIF 17 - Director → ME
  • 28
    THE CAKE CLUB LTD
    08476231
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 10 - Director → ME
  • 29
    THE SURREY HILLS DISTILLING COMPANY LTD
    08467815
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE SURREY HILLS WHISKY COMPANY LIMITED
    11614538
    Silent Pool Distillery Shere Road, Albury, Guildford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THEATRE ROYAL HAYMARKET LIMITED
    - now 00242846 09361138
    FREDERICK HARRISON TRUST LIMITED - 1987-11-04
    18 Suffolk St, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1994-11-11 ~ 2004-09-09
    IIF 40 - Director → ME
  • 32
    TYNE TEES TELEVISION LIMITED
    00598781
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2001-11-19 ~ 2005-10-04
    IIF 26 - Director → ME
  • 33
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2004-07-14 ~ 2005-07-25
    IIF 25 - Director → ME
  • 34
    WHISKYMEN LIMITED
    11297580
    Silent Pool Distillery Shere Road, Albury, Guildford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 35
    XSEQUOR PARTNERS LLP
    OC343269
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-12 ~ 2015-03-18
    IIF 18 - LLP Designated Member → ME
    2015-03-18 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 36
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2001-11-19 ~ 2005-06-17
    IIF 30 - Director → ME

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