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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
Active 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Tibbitts, James Benjamin Stjohn
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2004-11-30
    OF - Director → CIF 0
    icon of calendar 2008-08-11 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Cole, Thomas William
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 8
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 9
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar ~ 2000-05-17
    OF - Secretary → CIF 0
  • 10
    Neal, Michael John
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-17
    OF - Director → CIF 0
  • 11
    Mavity, Harold Roger Wallis
    Chief Executive born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    icon of address200 Grays Inn Road, London
    Corporate
    Officer
    2004-11-30 ~ 2008-08-11
    PE - Director → CIF 0
  • 13
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2008-08-11
    PE - Director → CIF 0
    2004-11-30 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC RENTALS GROUP

Standard Industrial Classification
99999 - Dormant Company

  • ELECTRONIC RENTALS GROUP
    Info
    Registered number 00177935
    icon of addressItv 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
Active 0
  • Not found in our database.

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