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

Mcgraynor, David Philip

child relation
Offspring entities and appointments
Active 117
  • 1
    DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 157 - director → ME
  • 2
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 133 - director → ME
  • 3
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 89 - director → ME
  • 4
    Itv White City, 201 Wood Lane, London, England
    Corporate (8 parents, 20 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 46 - director → ME
  • 5
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 92 - director → ME
  • 6
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 91 - director → ME
  • 7
    EAGLE EYE SERIES 1 LIMITED - 2023-09-25
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 93 - director → ME
  • 8
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 94 - director → ME
  • 9
    EAGLE EYE SERIES 2 LIMITED - 2023-11-15
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 96 - director → ME
  • 10
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 97 - director → ME
  • 11
    EAGLE EYE BOT LIMITED - 2022-01-19
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 95 - director → ME
  • 12
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 88 - director → ME
  • 13
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2025-02-19 ~ now
    IIF 90 - director → ME
  • 14
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 87 - director → ME
  • 15
    Itv White City, 201 Wood Lane, London, England
    Corporate (5 parents)
    Officer
    2025-02-19 ~ now
    IIF 86 - director → ME
  • 16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 45 - director → ME
  • 17
    SKATEPORT LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Profit/Loss (Company account)
    6,163,921 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-07-24 ~ now
    IIF 113 - director → ME
  • 18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-20 ~ dissolved
    IIF 80 - director → ME
  • 19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 84 - director → ME
  • 20
    ITV FILMS LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 150 - director → ME
  • 21
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-09-30 ~ now
    IIF 154 - director → ME
  • 22
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 156 - director → ME
  • 23
    ITV MOVIES LIMITED - 2013-12-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-12 ~ dissolved
    IIF 148 - director → ME
  • 24
    ITV STUDIOS NEWCO 11 LIMITED - 2018-05-02
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 69 - director → ME
  • 25
    ITV MEDIA LIMITED - 2014-09-26
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 146 - director → ME
  • 26
    ITV WAGSTAFFE LIMITED - 2017-09-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 83 - director → ME
  • 27
    ITV STUDIOS NEWCO 13 LIMITED - 2019-02-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 82 - director → ME
  • 28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 81 - director → ME
  • 29
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED - 2014-04-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-04-14 ~ dissolved
    IIF 67 - director → ME
  • 30
    ITV INTERACTIVE LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 149 - director → ME
  • 31
    ITV ONLINE LIMITED - 2014-09-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 76 - director → ME
  • 32
    ITV CINEMA LIMITED - 2014-09-11
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 73 - director → ME
  • 33
    ITV STUDIOS NEWCO 9 LIMITED - 2018-01-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-01-18 ~ dissolved
    IIF 159 - director → ME
  • 34
    London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 52 - director → ME
  • 35
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 64 - director → ME
  • 36
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 74 - director → ME
  • 37
    London Television Centre 58-72 Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 51 - director → ME
  • 38
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED - 2014-07-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 62 - director → ME
  • 39
    HIGH DEFINITION MEDIA LIMITED - 2013-02-20
    CLASSIC AGENT LIMITED - 2000-08-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 155 - director → ME
  • 40
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-06-04 ~ now
    IIF 50 - director → ME
  • 41
    ITV CHANNEL LIMITED - 2014-12-04
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 147 - director → ME
  • 42
    ITV SELECT LIMITED - 2013-04-10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-11-30 ~ now
    IIF 127 - director → ME
  • 43
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-08-22 ~ now
    IIF 118 - director → ME
  • 44
    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
    2011-09-05 ~ now
    IIF 139 - director → ME
  • 45
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 79 - director → ME
  • 46
    ITV NEWCO 3 LIMITED - 2015-03-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 29 - director → ME
  • 47
    ITV NEWCO 2 LIMITED - 2015-06-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-06-24 ~ now
    IIF 39 - director → ME
  • 48
    ITV STUDIOS NEWCO 10 LIMITED - 2018-01-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-18 ~ now
    IIF 132 - director → ME
  • 49
    ITV CS LIMITED - 2018-05-17
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 53 - director → ME
  • 50
    ITV STUDIOS NEWCO 4 LIMITED - 2021-06-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-15 ~ now
    IIF 115 - director → ME
  • 51
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 47 - director → ME
  • 52
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-09-20 ~ dissolved
    IIF 72 - director → ME
  • 53
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 26 - director → ME
  • 54
    ITV STUDIOS NEWCO 8 LIMITED - 2018-01-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-01-18 ~ now
    IIF 119 - director → ME
  • 55
    ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-27 ~ dissolved
    IIF 66 - director → ME
  • 56
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    290,728 GBP2019-12-31
    Officer
    2022-07-01 ~ now
    IIF 42 - director → ME
  • 57
    MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 75 - director → ME
  • 58
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 33 - director → ME
  • 59
    MAMMOTH SCREEN (ATTWN) LTD - 2017-03-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 23 - director → ME
  • 60
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-12-04 ~ now
    IIF 134 - director → ME
  • 61
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 24 - director → ME
  • 62
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 28 - director → ME
  • 63
    ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2017-01-23 ~ dissolved
    IIF 77 - director → ME
  • 64
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-19 ~ now
    IIF 117 - director → ME
  • 65
    MAMMOTH SCREEN (END) LTD - 2017-03-15
    MAMMOTH SCREEN (END3) LTD - 2016-03-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-05-29 ~ now
    IIF 35 - director → ME
  • 66
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-05-29 ~ now
    IIF 34 - director → ME
  • 67
    MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 105 - director → ME
  • 68
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-27 ~ now
    IIF 137 - director → ME
  • 69
    ITV STUDIOS NEWCO 21 LIMITED - 2020-10-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-15 ~ now
    IIF 129 - director → ME
  • 70
    MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
    ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-01-24 ~ now
    IIF 111 - director → ME
  • 71
    ITV STUDIOS NEWCO 2 LIMITED - 2021-03-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-03-15 ~ now
    IIF 124 - director → ME
  • 72
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 21 - director → ME
  • 73
    MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-10
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 32 - director → ME
  • 74
    MAMMOTH SCREEN (BHR) LIMITED - 2024-01-25
    ITV STUDIOS NEWCO 20 LIMITED - 2020-10-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-15 ~ now
    IIF 103 - director → ME
  • 75
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-19 ~ now
    IIF 110 - director → ME
  • 76
    MAMMOTH SCREEN (INVISIBLE) LIMITED - 2021-04-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-05-14 ~ now
    IIF 122 - director → ME
  • 77
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-13 ~ now
    IIF 114 - director → ME
  • 78
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-03-19 ~ now
    IIF 135 - director → ME
  • 79
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 30 - director → ME
  • 80
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-14 ~ now
    IIF 138 - director → ME
  • 81
    2 Waterhouse Square, Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 31 - director → ME
  • 82
    Office 306 Forsyth House, Cromac Square, Belfast, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 20 - director → ME
  • 83
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-11-22 ~ dissolved
    IIF 70 - director → ME
  • 84
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 65 - director → ME
  • 85
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 61 - director → ME
  • 86
    MAMMOTH SCREEN (NF) LIMITED - 2011-06-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 25 - director → ME
  • 87
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 78 - director → ME
  • 88
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-29 ~ now
    IIF 18 - director → ME
  • 89
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-29 ~ now
    IIF 100 - director → ME
  • 90
    ITV STUDIOS NEWCO 3 LIMITED - 2017-01-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-01-24 ~ now
    IIF 104 - director → ME
  • 91
    MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 99 - director → ME
  • 92
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-05-29 ~ now
    IIF 37 - director → ME
  • 93
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-18 ~ now
    IIF 19 - director → ME
  • 94
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2025-03-19 ~ now
    IIF 98 - director → ME
  • 95
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 22 - director → ME
  • 96
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 128 - director → ME
  • 97
    MAMMOTH SCREEN (WOF2) LIMITED - 2021-06-21
    Office 306 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2021-04-09 ~ now
    IIF 59 - director → ME
  • 98
    ITV STUDIOS NEWCO 1 LIMITED - 2021-02-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2021-02-15 ~ now
    IIF 106 - director → ME
  • 99
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-19 ~ now
    IIF 130 - director → ME
  • 100
    ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-05-24 ~ now
    IIF 126 - director → ME
  • 101
    MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 121 - director → ME
  • 102
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 68 - director → ME
  • 103
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 27 - director → ME
  • 104
    MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-23 ~ now
    IIF 107 - director → ME
  • 105
    Office 306 Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (7 parents)
    Officer
    2022-04-12 ~ now
    IIF 60 - director → ME
  • 106
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 52 offsprings)
    Officer
    2015-05-29 ~ now
    IIF 36 - director → ME
  • 107
    JESSOP AVENUE (NO.12) LIMITED - 2017-11-08
    Itv White City, 201 Wood Lane, London, Greater London, England
    Corporate (7 parents, 15 offsprings)
    Officer
    2025-03-31 ~ now
    IIF 85 - director → ME
  • 108
    PLIMSOLL DISTRIBUTION LIMITED - 2020-06-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-01 ~ now
    IIF 41 - director → ME
  • 109
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 40 - director → ME
  • 110
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-04-04 ~ now
    IIF 49 - director → ME
  • 111
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-09 ~ now
    IIF 136 - director → ME
  • 112
    Itv White City, 201 Wood Lane, London, England
    Corporate (6 parents)
    Officer
    2024-06-10 ~ now
    IIF 48 - director → ME
  • 113
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-16 ~ now
    IIF 108 - director → ME
  • 114
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED - 2013-01-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 71 - director → ME
  • 115
    GIGANTIC PRODUCTIONS LTD - 2020-06-12
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-01 ~ now
    IIF 44 - director → ME
  • 116
    ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01
    ASHLOFT LIMITED - 1990-09-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2022-12-31 ~ now
    IIF 120 - director → ME
  • 117
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-07-01 ~ now
    IIF 43 - director → ME
Ceased 42
  • 1
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-03 ~ 2020-04-16
    IIF 151 - director → ME
  • 2
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-03 ~ 2020-04-16
    IIF 158 - director → ME
  • 3
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-07-03 ~ 2020-04-16
    IIF 152 - director → ME
  • 4
    BIG TALK PRODUCTIONS LIMITED - 2008-08-07
    PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14
    FIVE FISH FILMS LIMITED - 1994-07-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    IIF 144 - director → ME
  • 5
    BIG TALK PRODUCTIONS LIMITED - 2023-05-03
    26 NASSAU STREET LIMITED - 2008-08-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 22 offsprings)
    Officer
    2013-07-26 ~ 2016-02-01
    IIF 142 - director → ME
  • 6
    WHAT IF IT BARKS FILMS LIMITED - 2015-03-31
    ARCHWAY PICTURES LIMITED - 2008-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-03 ~ 2017-02-09
    IIF 58 - director → ME
  • 7
    CIT TRANSPORT LIMITED - 2001-05-16
    CIT (HOLIDAYS) LIMITED - 1995-12-01
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 12 - director → ME
  • 8
    ENTERTAIN TV LIMITED - 2015-03-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-03 ~ 2020-01-30
    IIF 55 - director → ME
  • 9
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 3 - director → ME
  • 10
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-09-11 ~ 2008-08-26
    IIF 4 - director → ME
  • 11
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-09-11 ~ 2008-08-26
    IIF 9 - director → ME
  • 12
    INTERACTIVE FUTURE LIMITED - 1999-09-28
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-09-11 ~ 2008-08-26
    IIF 13 - director → ME
  • 13
    ENDLINKS LIMITED - 2005-11-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-09-11 ~ 2008-08-26
    IIF 5 - director → ME
  • 14
    CHARCO 1145 LIMITED - 2006-01-25
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-11 ~ 2007-10-11
    IIF 16 - director → ME
  • 15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-03 ~ 2020-01-30
    IIF 56 - director → ME
  • 16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-09-05 ~ 2025-04-08
    IIF 153 - director → ME
  • 17
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (5 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 10 - director → ME
  • 18
    ITV HP LIMITED - 2025-03-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-25 ~ 2025-02-04
    IIF 125 - director → ME
  • 19
    ITV (TWI) LIMITED - 2021-03-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-17 ~ 2024-09-01
    IIF 116 - director → ME
  • 20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-08 ~ 2024-09-01
    IIF 123 - director → ME
  • 21
    ITV STUDIOS NEWCO 8 LIMITED - 2021-09-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-09-27 ~ 2024-11-21
    IIF 102 - director → ME
  • 22
    LATEROOMS GROUP HOLDING LIMITED - 2015-10-23
    EVER 2457 LIMITED - 2012-07-05
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-23 ~ 2008-08-26
    IIF 1 - director → ME
  • 23
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 15 - director → ME
  • 24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-10-31 ~ 2019-10-31
    IIF 141 - director → ME
  • 25
    MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07
    MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-13 ~ 2024-09-01
    IIF 109 - director → ME
  • 26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-21 ~ 2024-09-01
    IIF 54 - director → ME
  • 27
    BRACEFINE (HOLDINGS) LIMITED - 1990-08-20
    DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 6 - director → ME
  • 28
    YORKLIGHT LIMITED - 1995-12-19
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 14 - director → ME
  • 29
    BRACEFINE TRAVEL LIMITED - 1982-11-22
    MEON TRAVEL AGENCY LIMITED - 1976-12-31
    Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 2 - director → ME
  • 30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -428,253 GBP2022-12-31
    Officer
    2012-03-02 ~ 2016-02-01
    IIF 38 - director → ME
  • 31
    ITV NOLLY LIMITED - 2022-01-20
    FRANKLIN PRODUCTION LIMITED - 2021-12-10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-11-01 ~ 2021-12-10
    IIF 63 - director → ME
  • 32
    ITV TSP LIMITED - 2025-02-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-25 ~ 2025-02-04
    IIF 112 - director → ME
  • 33
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-03 ~ 2020-01-30
    IIF 57 - director → ME
  • 34
    MATSCYBER LIMITED - 2000-06-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2016-02-01
    IIF 145 - director → ME
  • 35
    CITALIA HOLIDAYS LIMITED - 2010-10-01
    CIT HOLIDAYS LIMITED - 2001-04-17
    C.I.T. (ENGLAND) LIMITED - 1995-12-01
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 17 - director → ME
  • 36
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-04-22 ~ 2019-12-04
    IIF 143 - director → ME
  • 37
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2006-07-13 ~ 2010-08-13
    IIF 8 - director → ME
  • 38
    TOPAZCREST LIMITED - 1986-04-14
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-06 ~ 2010-12-01
    IIF 11 - director → ME
  • 39
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2010-12-01
    IIF 7 - director → ME
  • 40
    ITV NEWCO1 LIMITED - 2025-02-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-06-25 ~ 2025-01-01
    IIF 101 - director → ME
  • 41
    ITV SPP LIMITED - 2025-03-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-25 ~ 2025-03-07
    IIF 131 - director → ME
  • 42
    ITV NEWCO2 LIMITED - 2025-04-02
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-25 ~ 2025-03-10
    IIF 140 - director → ME

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