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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

Mcculloch, Ian Douglas

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

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcculloch, Ian Douglas
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Douglas Mcculloch
    British born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Douglas Mcculloch
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Douglas Mcculloch
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    ADVERTISING ASSOCIATION(THE)
    00211587
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2005-12-07 ~ 2007-12-05
    IIF 23 - Director → ME
  • 2
    BADGER'S EYE LIMITED
    08703600
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 32 - 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
    Dissolved Corporate (44 parents)
    Officer
    2004-06-17 ~ 2005-07-14
    IIF 9 - Director → ME
  • 4
    DIGITAL 3 AND 4 LIMITED
    03293827
    Active Corporate (49 parents)
    Officer
    2003-03-20 ~ 2006-10-19
    IIF 20 - Director → ME
  • 5
    EMMA'S BUBBLE TRUST
    06539443
    Active Corporate (10 parents)
    Officer
    2008-04-07 ~ now
    IIF 35 - Director → ME
  • 6
    GRANADA TELEVISION LIMITED
    00840590
    Active Corporate (49 parents)
    Officer
    2001-11-19 ~ 2005-06-15
    IIF 7 - Director → ME
  • 7
    H & H MEDIA LIMITED
    06710149
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ITV BORDER LIMITED - now
    BORDER TELEVISION LIMITED
    - 2006-12-29 00654206
    Dissolved Corporate (38 parents)
    Officer
    2001-11-19 ~ 2005-10-04
    IIF 12 - Director → ME
  • 9
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Active Corporate (63 parents)
    Officer
    2002-09-30 ~ 2007-06-05
    IIF 22 - Director → ME
  • 10
    ITV BROADCASTING LIMITED - now
    ANGLIA TELEVISION LIMITED
    - 2006-12-29 00955957 05959958
    Active Corporate (65 parents, 38 offsprings)
    Officer
    2001-11-15 ~ 2005-09-05
    IIF 6 - 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
    Dissolved Corporate (44 parents)
    Officer
    2004-07-01 ~ 2005-07-18
    IIF 3 - Director → ME
  • 12
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED
    - 2006-12-29 04159210 04842712... (more)
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2004-12-24 ~ 2007-06-05
    IIF 21 - Director → ME
  • 13
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED - 1991-01-15
    Dissolved Corporate (58 parents)
    Officer
    2001-11-19 ~ 2005-09-19
    IIF 8 - Director → ME
  • 14
    ITV NETWORK LIMITED
    - now 00603893
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2004-06-08 ~ 2007-06-05
    IIF 15 - 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
    Dissolved Corporate (29 parents)
    Officer
    2002-10-24 ~ 2005-04-29
    IIF 14 - 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
    Dissolved Corporate (37 parents)
    Officer
    1995-10-01 ~ 2007-06-05
    IIF 18 - Director → ME
  • 17
    ITV WALES & WEST GROUP LIMITED - now
    H T V GROUP LIMITED
    - 2006-12-29 01212160
    Dissolved Corporate (53 parents)
    Officer
    2004-07-30 ~ 2005-07-27
    IIF 13 - Director → ME
  • 18
    ITV2 LIMITED
    - now 01867871 02991783... (more)
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    Active Corporate (25 parents)
    Officer
    2002-12-05 ~ 2007-06-05
    IIF 19 - Director → ME
  • 19
    JBAW BRAND INTEGRATION LTD
    10656018
    Dissolved Corporate (2 parents)
    Officer
    2017-08-01 ~ 2021-11-25
    IIF 28 - Director → ME
  • 20
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Dissolved Corporate (36 parents)
    Officer
    2001-10-31 ~ 2007-06-05
    IIF 16 - Director → ME
  • 21
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Active Corporate (45 parents)
    Officer
    1999-02-12 ~ 2007-06-05
    IIF 17 - Director → ME
  • 22
    LOUIS I.MICHAELS LIMITED
    00972573
    Active Corporate (20 parents, 1 offspring)
    Officer
    1994-11-11 ~ 2004-09-09
    IIF 1 - Director → ME
  • 23
    LWT (HOLDINGS) LIMITED
    - now 02431623 01241086
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Dissolved Corporate (56 parents)
    Officer
    1999-02-12 ~ 2005-07-14
    IIF 10 - Director → ME
  • 24
    SILENT POOL DISTILLERS LIMITED
    09094480
    Dissolved Corporate (2 parents)
    Officer
    2014-06-19 ~ dissolved
    IIF 31 - Director → ME
  • 25
    SPIRITMEN LIMITED
    08874113
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-08-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-11
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SURREY HILLS EBT LIMITED
    09113373
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 27 - Director → ME
  • 27
    SURREY HILLS ENTERPRISES C.I.C.
    08114796
    Active Corporate (24 parents)
    Officer
    2016-12-15 ~ now
    IIF 24 - Director → ME
  • 28
    THE CAKE CLUB LTD
    08476231
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 29 - Director → ME
  • 29
    THE SURREY HILLS DISTILLING COMPANY LTD
    08467815
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-04-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-31
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE SURREY HILLS WHISKY COMPANY LIMITED
    11614538
    Dissolved Corporate (4 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1994-11-11 ~ 2004-09-09
    IIF 5 - Director → ME
  • 32
    TYNE TEES TELEVISION LIMITED
    00598781
    Dissolved Corporate (48 parents)
    Officer
    2001-11-19 ~ 2005-10-04
    IIF 4 - Director → ME
  • 33
    WESTCOUNTRY TELEVISION LIMITED
    02495073
    Dissolved Corporate (42 parents)
    Officer
    2004-07-14 ~ 2005-07-25
    IIF 2 - Director → ME
  • 34
    WHISKYMEN LIMITED
    11297580
    Dissolved Corporate (5 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 33 - Director → ME
  • 35
    XSEQUOR PARTNERS LLP
    OC343269
    Dissolved Corporate (5 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    2009-02-12 ~ 2015-03-18
    IIF 37 - LLP Designated Member → ME
  • 36
    YORKSHIRE TELEVISION LIMITED
    00899713
    Active Corporate (50 parents)
    Officer
    2001-11-19 ~ 2005-06-17
    IIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.