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
Individuals in focus
Mcgraynor, David Philip
- Irish born in June 1972
Mcgraynor, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 306, Forsyth House, Cromac Square, Belfast, BT2 8LA, Northern Ireland
IIF 1 IIF 2Office 306, Forsyth House, Cromac Square, Belfast, BT2 8LA, United Kingdom
IIF 3Itv White City, 201 Wood Lane, London, Greater London, W12 7RU, England
IIF 4Itv White City, 201 Wood Lane, London, W12 7RU, England
IIF 5 IIF 6 IIF 7 (more)Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70Itv White City, White City Place, 201 Wood Lane, London, United Kingdom
IIF 71 IIF 72 IIF 73 (more)Itv White City, White City Place, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 76London Television Centre 58-72, Upper Ground, London, SE1 9LT, United Kingdom
IIF 77 IIF 78London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 79The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 80
- Irish company director born in June 1972
Mcgraynor, David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in June 1972
Mcgraynor, David Philip
Resident in United Kingdom
Registered addresses and corresponding companies - Irish finance director born in June 1972
Mcgraynor, David Philip
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 306, Forsyth House, Cromac Square, Belfast, BT2 8LA, United Kingdom
IIF 1042 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 105 IIF 106 IIF 107 (more)2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
IIF 138 IIF 139 IIF 140 (more)Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IIF 142 IIF 143 IIF 144 (more)Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA
IIF 153London Television Centre 58-72, Upper Ground, London, SE1 9LT, United Kingdom
IIF 154 IIF 155 IIF 156London Television Centre, Upper Ground, London, SE1 9LT, Uk
IIF 157London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 158The London Television Centre, Upper Ground, London, SE1 9LT
IIF 159 IIF 160 IIF 161 (more)The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 164 IIF 165 IIF 166 (more)
- Irish director born in June 1972
Mcgraynor, David Philip
Resident in England
Registered addresses and corresponding companiesLondon Television Centre 58-72, Upper Ground, London, SE1 9LT, United Kingdom
IIF 170
- Irish finance director born in June 1962
Mcgraynor, David Philip
Resident in England
Registered addresses and corresponding companies2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 171
Related profiles found in government register
Offspring entities and appointments
Active
128
- 1
12 YARD LIMITED
- nowDAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-03 ~ dissolvedIIF 168 - Director → ME - 2DRACULA TV LIMITED - 2025-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)460,409 GBP2024-06-30Officer2025-06-23 ~ nowIIF 25 - Director → ME
- 3Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)591,185 GBP2024-06-30Officer2025-06-23 ~ nowIIF 9 - Director → ME
- 4Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2025-03-03 ~ nowIIF 57 - Director → ME
- 5Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 8 - Director → ME
- 6Itv White City, 201 Wood Lane, London, EnglandActive Corporate (8 parents, 23 offsprings)Officer2024-10-29 ~ nowIIF 14 - Director → ME
- 7Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 13 - Director → ME
- 8Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 12 - Director → ME
- 9Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 15 - Director → ME
- 10Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2025-07-02 ~ nowIIF 64 - Director → ME
- 11Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2025-07-02 ~ nowIIF 36 - Director → ME
- 12Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 16 - Director → ME
- 13Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 18 - Director → ME
- 14Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 19 - Director → ME
- 15
EAGLE EYE QBBOT LIMITED
- nowEAGLE EYE BOT LIMITED - 2022-01-19Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 17 - Director → ME - 16Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 7 - Director → ME
- 17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2025-07-02 ~ nowIIF 45 - Director → ME
- 18Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-12-31Officer2025-02-19 ~ nowIIF 10 - Director → ME
- 19Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 6 - Director → ME
- 20Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2025-02-19 ~ nowIIF 5 - Director → ME
- 21Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 76 - Director → ME
- 22
HARTSWOOD FILMS LIMITED
- nowSKATEPORT LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 8 offsprings)Equity (Company account)24,515,731 GBP2024-06-30Officer2024-07-24 ~ nowIIF 33 - Director → ME - 23Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)175,655 GBP2024-06-30Officer2025-06-23 ~ nowIIF 69 - Director → ME
- 24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,274,412 GBP2024-06-30Officer2025-06-23 ~ nowIIF 54 - Director → ME
- 252 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-20 ~ dissolvedIIF 132 - Director → ME
- 262 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-20 ~ dissolvedIIF 137 - Director → ME
- 27
ITV BEOWULF LIMITED
- nowITV FILMS LIMITED - 2014-05-15The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2014-05-15 ~ dissolvedIIF 163 - Director → ME - 28
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2011-09-30 ~ nowIIF 47 - Director → ME - 29
ITV BREATHLESS LIMITED
- nowACTION TIME (UK) LIMITED - 2013-02-20ACTION TIME HOLDINGS LIMITED - 1994-03-11 02853178ZENITH PRODUCTIONS LIMITED - 1993-07-14 01767385ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2013-02-20 ~ dissolvedIIF 167 - Director → ME - 30
ITV CILLA LIMITED
- nowITV MOVIES LIMITED - 2013-12-16The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2013-12-12 ~ dissolvedIIF 161 - Director → ME - 31
ITV CONFESSION LIMITED
- nowITV STUDIOS NEWCO 11 LIMITED - 2018-05-02 11107431, 11107681, 11107934... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-04-26 ~ dissolvedIIF 117 - Director → ME - 32
ITV CRADLE LIMITED
- nowITV MEDIA LIMITED - 2014-09-26The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 159 - Director → ME - 33
ITV DARK HEART LIMITED
- nowITV WAGSTAFFE LIMITED - 2017-09-192 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-11 ~ dissolvedIIF 136 - Director → ME - 34
ITV F&B LIMITED
- nowITV STUDIOS NEWCO 13 LIMITED - 2019-02-14 11107431, 11107681, 11107934... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2019-02-08 ~ dissolvedIIF 135 - Director → ME - 352 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-15 ~ dissolvedIIF 133 - Director → ME
- 36
ITV HOME FIRES LIMITED
- nowITV JAMBUSTERS LIMITED - 2015-06-12ITV DOTCOM LIMITED - 2014-04-142 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2014-04-14 ~ dissolvedIIF 115 - Director → ME - 37
ITV J&H LIMITED
- nowITV INTERACTIVE LIMITED - 2014-05-15The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2014-05-15 ~ dissolvedIIF 162 - Director → ME - 38
ITV JERICHO LIMITED
- nowITV ONLINE LIMITED - 2014-09-262 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-25 ~ dissolvedIIF 124 - Director → ME - 39
ITV JR LIMITED
- nowITV CINEMA LIMITED - 2014-09-112 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2014-09-11 ~ dissolvedIIF 121 - Director → ME - 40
ITV LEILA LIMITED
- nowITV STUDIOS NEWCO 9 LIMITED - 2018-01-19 11107431, 11107934, 11107990... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-18 ~ dissolvedIIF 171 - Director → ME - 41London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2013-10-08 ~ dissolvedIIF 100 - Director → ME
- 422 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-29 ~ dissolvedIIF 112 - Director → ME
- 432 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2016-03-11 ~ dissolvedIIF 122 - Director → ME
- 44London Television Centre 58-72 Upper Ground, LondonDissolved Corporate (4 parents)Officer2013-05-17 ~ dissolvedIIF 99 - Director → ME
- 45
ITV MOORSIDE LIMITED
- nowITV JULIE LIMITED - 2014-08-18ITV BOOKS LIMITED - 2014-07-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2014-07-28 ~ dissolvedIIF 108 - Director → ME - 46
ITV MR SELFRIDGE LIMITED
- nowHIGH DEFINITION MEDIA LIMITED - 2013-02-20CLASSIC AGENT LIMITED - 2000-08-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2013-02-20 ~ dissolvedIIF 166 - Director → ME - 47Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2013-06-04 ~ nowIIF 70 - Director → ME
- 48
ITV SPIRIT LIMITED
- nowITV CHANNEL LIMITED - 2014-12-04 04206874The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2014-12-03 ~ dissolvedIIF 160 - Director → ME - 49ITV SELECT LIMITED - 2013-04-10Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2014-11-30 ~ nowIIF 49 - Director → ME
- 50ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2012-08-22 ~ nowIIF 39 - Director → ME
- 51GRANADA MEDIA GROUP LIMITED - 2006-12-29 05606263Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 149 offsprings)Officer2011-09-05 ~ nowIIF 68 - Director → ME
- 522 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2016-02-29 ~ dissolvedIIF 130 - Director → ME
- 53
ITV TENNISON LIMITED
- nowITV NEWCO 3 LIMITED - 2015-03-272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-26 ~ dissolvedIIF 134 - Director → ME - 54
ITV TFG HOLDINGS LIMITED
- nowITV NEWCO 2 LIMITED - 2015-06-05 15801483Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-06-24 ~ nowIIF 79 - Director → ME - 55
ITV THE BAY LIMITED
- nowITV STUDIOS NEWCO 10 LIMITED - 2018-01-19 11107431, 11107681, 11107990... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2018-01-18 ~ nowIIF 56 - Director → ME - 56
ITV THE MAN LIMITED
- nowITV CS LIMITED - 2018-05-172 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2017-02-06 ~ dissolvedIIF 101 - Director → ME - 572 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2013-06-26 ~ dissolvedIIF 81 - Director → ME
- 582 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2016-09-20 ~ dissolvedIIF 120 - Director → ME
- 592 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 128 - Director → ME
- 60
ITV VERA LIMITED
- nowITV STUDIOS NEWCO 8 LIMITED - 2018-01-19 11107681, 11107934, 11107990... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2018-01-18 ~ nowIIF 40 - Director → ME - 61
ITV WILD BILL LIMITED
- nowITV STUDIOS NEWCO 12 LIMITED - 2018-06-27 11107431, 11107681, 11107934... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-06-27 ~ dissolvedIIF 114 - Director → ME - 62Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Equity (Company account)290,728 GBP2019-12-31Officer2022-07-01 ~ nowIIF 73 - Director → ME
- 63MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24 11108289, 11108320, 11108322... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2018-01-23 ~ dissolvedIIF 123 - Director → ME
- 642 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 141 - Director → ME
- 65MAMMOTH SCREEN (ATTWN) LTD - 2017-03-152 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 110 - Director → ME
- 66Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2024-12-04 ~ nowIIF 60 - Director → ME
- 672 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-29 ~ dissolvedIIF 111 - Director → ME
- 682 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 131 - Director → ME
- 69ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24 11107431, 11107681, 11107934... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2017-01-23 ~ dissolvedIIF 126 - Director → ME
- 70Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2024-02-19 ~ nowIIF 38 - Director → ME
- 71Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2025-12-08 ~ nowIIF 55 - Director → ME
- 72MAMMOTH SCREEN (END) LTD - 2017-03-15 11062257, 11109917, 06911433... (more)MAMMOTH SCREEN (END3) LTD - 2016-03-30 11062257, 11109917, 06911433... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2015-05-29 ~ nowIIF 53 - Director → ME
- 73Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2015-05-29 ~ nowIIF 37 - Director → ME
- 74MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24 11108285, 11108289, 11108320... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-01-23 ~ nowIIF 27 - Director → ME
- 75Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2019-03-27 ~ nowIIF 65 - Director → ME
- 76ITV STUDIOS NEWCO 21 LIMITED - 2020-10-19 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2020-10-15 ~ nowIIF 50 - Director → ME
- 77MAMMOTH SCREEN (END5) LIMITED - 2022-02-14 11062257, 11109917, 06911433... (more)ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-01-24 ~ nowIIF 32 - Director → ME
- 78ITV STUDIOS NEWCO 2 LIMITED - 2021-03-23 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2021-03-15 ~ nowIIF 46 - Director → ME
- 792 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-29 ~ dissolvedIIF 105 - Director → ME
- 80MAMMOTH SCREEN (BOTD) LIMITED - 2016-05-102 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 140 - Director → ME
- 81MAMMOTH SCREEN (BHR) LIMITED - 2024-01-25ITV STUDIOS NEWCO 20 LIMITED - 2020-10-19 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2020-10-15 ~ nowIIF 23 - Director → ME
- 82MAMMOTH SCREEN (FW) LIMITED - 2025-12-16 11108320, 12368661, NI678277... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2025-05-12 ~ nowIIF 62 - Director → ME
- 83Office 306 Forsyth House, Cromac Square, Belfast, United KingdomActive Corporate (7 parents)Officer2025-10-07 ~ nowIIF 3 - Director → ME
- 84Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2022-03-19 ~ nowIIF 31 - Director → ME
- 85MAMMOTH SCREEN (INVISIBLE) LIMITED - 2021-04-23Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2019-05-14 ~ nowIIF 43 - Director → ME
- 86Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2020-07-13 ~ nowIIF 34 - Director → ME
- 87Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2022-03-19 ~ nowIIF 61 - Director → ME
- 882 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 138 - Director → ME
- 89Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-11-14 ~ nowIIF 67 - Director → ME
- 902 Waterhouse Square, Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-29 ~ dissolvedIIF 139 - Director → ME
- 91Office 306 Forsyth House, Cromac Square, Belfast, United KingdomDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 104 - Director → ME
- 922 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2016-11-22 ~ dissolvedIIF 118 - Director → ME
- 932 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-15 ~ dissolvedIIF 113 - Director → ME
- 942 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2017-03-02 ~ dissolvedIIF 107 - Director → ME
- 95MAMMOTH SCREEN (NF) LIMITED - 2011-06-09 11062257, 11109917, 11908267... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-29 ~ dissolvedIIF 125 - Director → ME
- 962 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2019-03-27 ~ dissolvedIIF 127 - Director → ME
- 97Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2015-06-29 ~ nowIIF 26 - Director → ME
- 98Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2016-02-29 ~ nowIIF 22 - Director → ME
- 99ITV STUDIOS NEWCO 3 LIMITED - 2017-01-25 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-01-24 ~ nowIIF 24 - Director → ME
- 100MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24 11108285, 11108320, 11108322... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-01-23 ~ nowIIF 21 - Director → ME
- 101Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2015-05-29 ~ nowIIF 66 - Director → ME
- 102Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2015-06-18 ~ nowIIF 52 - Director → ME
- 103Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2025-03-19 ~ nowIIF 20 - Director → ME
- 1042 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2015-05-29 ~ dissolvedIIF 106 - Director → ME
- 105Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (7 parents)Officer2018-02-14 ~ dissolvedIIF 150 - Director → ME
- 106MAMMOTH SCREEN (WOF2) LIMITED - 2021-06-21 11108320, 12368661, 16444434... (more)Office 306 Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (7 parents)Officer2021-04-09 ~ nowIIF 1 - Director → ME
- 107ITV STUDIOS NEWCO 1 LIMITED - 2021-02-18 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2021-02-15 ~ nowIIF 28 - Director → ME
- 108Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2024-02-19 ~ nowIIF 51 - Director → ME
- 109ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-05-24 ~ nowIIF 48 - Director → ME
- 110MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24 11108285, 11108289, 11108320... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-01-23 ~ nowIIF 42 - Director → ME
- 1112 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2016-03-04 ~ dissolvedIIF 116 - Director → ME
- 1122 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-29 ~ dissolvedIIF 129 - Director → ME
- 113MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24 11108285, 11108289, 11108322... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-01-23 ~ nowIIF 29 - Director → ME
- 114Office 306 Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (7 parents)Officer2022-04-12 ~ nowIIF 2 - Director → ME
- 115Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 55 offsprings)Officer2015-05-29 ~ nowIIF 59 - Director → ME
- 116
MOONAGE PICTURES LIMITED
- nowJESSOP AVENUE (NO.12) LIMITED - 2017-11-08 12194477, 12964422, 10118323... (more)Itv White City, 201 Wood Lane, London, Greater London, EnglandActive Corporate (7 parents, 10 offsprings)Officer2025-03-31 ~ nowIIF 4 - Director → ME - 117PLIMSOLL DISTRIBUTION LIMITED - 2020-06-18Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-07-01 ~ nowIIF 72 - Director → ME
- 118Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2022-07-01 ~ nowIIF 71 - Director → ME
- 119Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2024-04-04 ~ nowIIF 58 - Director → ME
- 120Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2024-09-09 ~ nowIIF 63 - Director → ME
- 121Itv White City, 201 Wood Lane, London, EnglandActive Corporate (5 parents)Officer2024-06-10 ~ nowIIF 11 - Director → ME
- 122Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2024-06-16 ~ nowIIF 30 - Director → ME
- 123Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,133,613 GBP2024-06-30Officer2025-06-23 ~ nowIIF 35 - Director → ME
- 124
SOM (ITV) LIMITED
- nowGRANADA VENTURES LIMITED - 2014-12-05 030892732 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2014-12-12 ~ dissolvedIIF 119 - Director → ME - 125Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Equity (Company account)3,643 GBP2024-06-30Officer2025-06-23 ~ nowIIF 44 - Director → ME
- 126
TITAN PRODUCTIONS LTD
- nowGIGANTIC PRODUCTIONS LTD - 2020-06-12Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 75 - Director → ME - 127ISLAND WORLD PRODUCTIONS LIMITED - 1994-09-01ASHLOFT LIMITED - 1990-09-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 30 offsprings)Officer2022-12-31 ~ nowIIF 41 - Director → ME
- 128Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2022-07-01 ~ nowIIF 74 - Director → ME
Ceased
43
- 12 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2012-07-03 ~ 2020-04-16IIF 164 - Director → ME
- 2HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2012-07-03 ~ 2020-04-16IIF 169 - Director → ME
- 3Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2012-07-03 ~ 2020-04-16IIF 80 - Director → ME
- 4BIG TALK PRODUCTIONS LIMITED - 2008-08-07 06567813PARK ALLEN PRODUCTIONS LIMITED - 1995-07-14FIVE FISH FILMS LIMITED - 1994-07-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2013-07-26 ~ 2016-02-01IIF 156 - Director → ME
- 5
BIG TALK STUDIOS LIMITED
- nowBIG TALK PRODUCTIONS LIMITED - 2023-05-03 0289743426 NASSAU STREET LIMITED - 2008-08-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 25 offsprings)Officer2013-07-26 ~ 2016-02-01IIF 154 - Director → ME - 6WHAT IF IT BARKS FILMS LIMITED - 2015-03-31 09322723ARCHWAY PICTURES LIMITED - 2008-04-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2015-04-03 ~ 2017-02-09IIF 78 - Director → ME
- 7CIT TRANSPORT LIMITED - 2001-05-16CIT (HOLIDAYS) LIMITED - 1995-12-01 00446617Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-12-01IIF 93 - Director → ME
- 8ENTERTAIN TV LIMITED - 2015-03-30Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-03 ~ 2020-01-30IIF 170 - Director → ME
- 9Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-12-01IIF 84 - Director → ME
- 10Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2006-09-11 ~ 2008-08-26IIF 85 - Director → ME
- 11Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents)Officer2006-09-11 ~ 2008-08-26IIF 90 - Director → ME
- 12INTERACTIVE FUTURE LIMITED - 1999-09-28Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2006-09-11 ~ 2008-08-26IIF 94 - Director → ME
- 13ENDLINKS LIMITED - 2005-11-09Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2006-09-11 ~ 2008-08-26IIF 86 - Director → ME
- 14
FIRST CHOICE USA
- nowCHARCO 1145 LIMITED - 2006-01-25 05769085Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2006-09-11 ~ 2007-10-11IIF 97 - Director → ME - 15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-03 ~ 2020-01-30IIF 103 - Director → ME
- 16Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2011-09-05 ~ 2025-04-08IIF 165 - Director → ME
- 17Platinum House, St. Marks Hill, Surbiton, United KingdomActive Corporate (5 parents)Officer2008-10-16 ~ 2010-12-01IIF 91 - Director → ME
- 18
ITV ADT LIMITED
- nowITV HP LIMITED - 2025-03-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2024-06-25 ~ 2025-02-04IIF 149 - Director → ME - 19
ITV ALDER LIMITED
- nowITV (TWI) LIMITED - 2021-03-17Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-12-17 ~ 2024-09-01IIF 147 - Director → ME - 20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-08 ~ 2024-09-01IIF 148 - Director → ME
- 21ITV STUDIOS NEWCO 8 LIMITED - 2021-09-27 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-09-27 ~ 2024-11-21IIF 143 - Director → ME
- 22ITV STUDIOS NEWCO 4 LIMITED - 2021-06-15 11107431, 11107681, 11107934... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2021-06-15 ~ 2025-07-10IIF 146 - Director → ME
- 23LATEROOMS GROUP HOLDING LIMITED - 2015-10-23 05268423EVER 2457 LIMITED - 2012-07-05Wigmore House, Wigmore Lane, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2006-12-23 ~ 2008-08-26IIF 82 - Director → ME
- 24Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-12-01IIF 96 - Director → ME
- 25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2019-10-31 ~ 2019-10-31IIF 153 - Director → ME
- 26MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15 11108285, 11108289, 11108320... (more)Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2018-02-13 ~ 2024-09-01IIF 144 - Director → ME
- 27Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-09-21 ~ 2024-09-01IIF 102 - Director → ME
- 28
MEON (HOLDINGS) LIMITED
- nowBRACEFINE (HOLDINGS) LIMITED - 1990-08-20DIAMOND TOOLING RESEARCH LIMITED - 1976-12-31Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-12-01IIF 87 - Director → ME - 29YORKLIGHT LIMITED - 1995-12-19Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-12-01IIF 95 - Director → ME
- 30
MEON TRAVEL LIMITED
- nowBRACEFINE TRAVEL LIMITED - 1982-11-22MEON TRAVEL AGENCY LIMITED - 1976-12-31Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-12-01IIF 83 - Director → ME - 315 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)-584,840 GBP2023-12-31Officer2012-03-02 ~ 2016-02-01IIF 158 - Director → ME
- 32
QSP NOLLY LIMITED
- nowITV NOLLY LIMITED - 2022-01-20FRANKLIN PRODUCTION LIMITED - 2021-12-10Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-01 ~ 2021-12-10IIF 109 - Director → ME - 33
QSP TIP TOE LIMITED
- nowITV TSP LIMITED - 2025-02-04Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2024-06-25 ~ 2025-02-04IIF 145 - Director → ME - 34Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-04-03 ~ 2020-01-30IIF 77 - Director → ME
- 35
SO TELEVISION LIMITED
- nowMATSCYBER LIMITED - 2000-06-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2012-08-30 ~ 2016-02-01IIF 157 - Director → ME - 36CITALIA HOLIDAYS LIMITED - 2010-10-01CIT HOLIDAYS LIMITED - 2001-04-17 01086425C.I.T. (ENGLAND) LIMITED - 1995-12-014th Floor, West Point, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (4 parents)Officer2008-10-16 ~ 2010-12-01IIF 98 - Director → ME
- 37Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2013-04-22 ~ 2019-12-04IIF 155 - Director → ME
- 38Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer2006-07-13 ~ 2010-08-13IIF 89 - Director → ME
- 39
TRAVELMOOD LIMITED
- nowTOPAZCREST LIMITED - 1986-04-144th Floor, West Point, Springfield Road, Horsham, West Sussex, EnglandActive Corporate (4 parents)Officer2008-06-06 ~ 2010-12-01IIF 92 - Director → ME - 40Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer2008-10-16 ~ 2010-12-01IIF 88 - Director → ME
- 41
WP BFB LIMITED
- nowITV NEWCO1 LIMITED - 2025-02-03 09498177Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2024-06-25 ~ 2025-01-01IIF 142 - Director → ME - 42
WP LOD7 LIMITED
- nowITV SPP LIMITED - 2025-03-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2024-06-25 ~ 2025-03-07IIF 151 - Director → ME - 43
WP SPRINGBURN LIMITED
- nowITV NEWCO2 LIMITED - 2025-04-02 09498877Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2024-06-25 ~ 2025-03-10IIF 152 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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