1
BOX CLEVER TECHNOLOGY LIMITED
- now 038662742094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2023-01-31 ~ now
IIF 17 - Director → ME
2
ITV SVOD LIMITED - 2019-07-23
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-31 ~ now
IIF 4 - Director → ME
3
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2025-04-08 ~ now
IIF 12 - Director → ME
4
CARLTON COMMUNICATIONS LIMITED
- now 00348312CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2023-01-31 ~ now
IIF 21 - Director → ME
5
CARLTON CONTENT HOLDINGS LIMITED
- now 04159249CARLTONCO 118 LIMITED - 2005-03-08
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2025-04-08 ~ now
IIF 13 - Director → ME
6
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2023-01-31 ~ dissolved
IIF 14 - Director → ME
7
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2025-01-31 ~ now
IIF 11 - Director → ME
8
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
Active Corporate (37 parents, 1 offspring)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
9
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
Active Corporate (23 parents, 19 offsprings)
Officer
2025-01-31 ~ now
IIF 18 - Director → ME
10
GRANADA TELEVISION OVERSEAS LIMITED
00733063 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-04-08 ~ now
IIF 19 - Director → ME
11
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2025-01-31 ~ now
IIF 5 - Director → ME
12
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
13
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
14
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
15
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
Active Corporate (7 parents)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
16
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2025-01-31 ~ now
IIF 16 - Director → ME
17
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2025-01-31 ~ now
IIF 9 - Director → ME
18
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2023-01-31 ~ now
IIF 1 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2025-06-11 ~ now
IIF 6 - Director → ME
20
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625CARLTON 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 (21 parents)
Officer
2023-01-31 ~ dissolved
IIF 22 - Director → ME
21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-29 ~ now
IIF 7 - Director → ME
22
THE ADDRESSABLE PLATFORM LIMITED
- now 11423826ITV (VICTOR) LIMITED - 2019-06-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-10 ~ now
IIF 20 - Director → ME
23
UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
- now 03590781EDF ENERGY GROUP ESPS TRUSTEE LIMITED - 2011-04-07
LONDON ELECTRICITY GROUP TRUSTEE LIMITED - 2005-12-09
Newington House, 237 Southwark Bridge Road, London
Active Corporate (53 parents)
Officer
2012-04-01 ~ 2014-01-17
IIF 23 - Director → ME