logo
explain how to read the page

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

Mr Ian Douglas Mcculloch

    Related profiles found in government register
  • 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 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 December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 8
  • 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 23
  • 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 24
  • Mcculloch, Ian Douglas
    British sales director born in December 1959

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38
  • 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 39
  • 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 40
  • 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 41
child relation
Offspring entities and appointments
Active 12
  • 1
    Silent Pool Distillery, Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 39 - Director → ME
  • 2
    25 Oaken Coppice, Ashtead, England
    Active Corporate (9 parents)
    Officer
    2008-04-07 ~ now
    IIF 32 - Director → ME
  • 3
    Barn View, Northcote Road, West Horsley, Surrey
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,984 GBP2022-09-30
    Officer
    2008-09-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 36 - Director → ME
  • 5
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,835,815 GBP2024-12-31
    Officer
    2014-08-11 ~ now
    IIF 31 - Director → ME
  • 6
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 33 - Director → ME
  • 7
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (11 parents)
    Officer
    2016-12-15 ~ now
    IIF 5 - Director → ME
  • 8
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 35 - Director → ME
  • 9
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,998 GBP2024-12-31
    Officer
    2013-04-02 ~ now
    IIF 30 - Director → ME
  • 10
    Silent Pool Distillery Shere Road, Albury, Guildford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Silent Pool Distillery Shere Road, Albury, Guildford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,361 GBP2020-12-31
    Officer
    2018-04-07 ~ dissolved
    IIF 37 - Director → ME
  • 12
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 29 - LLP Designated Member → ME
Ceased 27
  • 1
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    2005-12-07 ~ 2007-12-05
    IIF 8 - Director → ME
  • 2
    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 (3 parents)
    Officer
    2004-06-17 ~ 2005-07-14
    IIF 15 - Director → ME
  • 3
    124 Horseferry Road, London
    Active Corporate (7 parents)
    Officer
    2003-03-20 ~ 2006-10-19
    IIF 24 - Director → ME
  • 4
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-11-19 ~ 2005-06-15
    IIF 13 - Director → ME
  • 5
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-11-19 ~ 2005-10-04
    IIF 17 - Director → ME
  • 6
    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
    Active Corporate (3 parents)
    Officer
    2002-09-30 ~ 2007-06-05
    IIF 7 - Director → ME
  • 7
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2001-11-15 ~ 2005-09-05
    IIF 12 - Director → ME
  • 8
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-07-01 ~ 2005-07-18
    IIF 10 - Director → ME
  • 9
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-24 ~ 2007-06-05
    IIF 22 - Director → ME
  • 10
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-11-19 ~ 2005-09-19
    IIF 14 - Director → ME
  • 11
    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 (3 parents, 2 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 20 - Director → ME
  • 12
    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 (3 parents)
    Officer
    2002-10-24 ~ 2005-04-29
    IIF 19 - Director → ME
  • 13
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-10-01 ~ 2007-06-05
    IIF 21 - Director → ME
  • 14
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2005-07-27
    IIF 18 - Director → ME
  • 15
    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 (3 parents)
    Officer
    2002-12-05 ~ 2007-06-05
    IIF 23 - Director → ME
  • 16
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,061 GBP2023-03-31
    Officer
    2017-08-01 ~ 2021-11-25
    IIF 34 - Director → ME
  • 17
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-10-31 ~ 2007-06-05
    IIF 6 - Director → ME
  • 18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-02-12 ~ 2007-06-05
    IIF 28 - Director → ME
  • 19
    18 Suffolk Street, London
    Active Corporate (5 parents)
    Officer
    1994-11-11 ~ 2004-09-09
    IIF 25 - Director → ME
  • 20
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1999-02-12 ~ 2005-07-14
    IIF 27 - Director → ME
  • 21
    Silent Pool Distillery Shere Road, Albury, Guildford, Surrey
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -2,835,815 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Silent Pool Distillery, Shere Road, Albury, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,998 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    FREDERICK HARRISON TRUST LIMITED - 1987-11-04
    18 Suffolk St, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1994-11-11 ~ 2004-09-09
    IIF 26 - Director → ME
  • 24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-19 ~ 2005-10-04
    IIF 11 - Director → ME
  • 25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ 2005-07-25
    IIF 9 - Director → ME
  • 26
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ 2015-03-18
    IIF 41 - LLP Designated Member → ME
  • 27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-11-19 ~ 2005-06-17
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.