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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual (124 offsprings)
    Officer
    1992-10-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 2
    Cole, Thomas William
    Director born in November 1946
    Individual (17 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 3
    Tibbitts, James Benjamin Stjohn
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2000-04-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Mavity, Harold Roger Wallis
    Chief Executive born in May 1943
    Individual (53 offsprings)
    Officer
    1995-11-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (249 offsprings)
    Officer
    2004-08-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 8
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-04-25 ~ 2004-08-17
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-08-17 ~ 2004-11-30
    OF - Director → CIF 0
    2008-08-11 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-01-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 10
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2000-05-17 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 11
    Neal, Michael John
    Director born in November 1949
    Individual (27 offsprings)
    Officer
    ~ 2000-05-17
    OF - Director → CIF 0
  • 12
    ITV PRODUCTIONS LTD
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    2004-11-30 ~ 2008-08-11
    OF - Director → CIF 0
  • 13
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2004-11-30 ~ 2008-08-11
    OF - Director → CIF 0
    2004-11-30 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 14
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELECTRONIC RENTALS GROUP

Period: 1921-11-21 ~ 2024-11-26
Company number: 00177935
Registered name
ELECTRONIC RENTALS GROUP - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ELECTRONIC RENTALS GROUP
    Info
    Registered number 00177935
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE UNLIMITED COMPANY incorporated on 1921-11-21 and dissolved on 2024-11-26 (103 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.