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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 4
  • 1
    Abigail, Adele Ann
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Michael John
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 4
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Armitage, Mark Adrian
    Marketing Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-08 ~ 2009-05-15
    OF - Director → CIF 0
  • 3
    Derham, Andrew Vincent
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2001-01-12
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2000-05-17 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 4
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Mcdermott, Francis
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Von Trotha Taylor, Dominic Clamor
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-07 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2004-08-17
    OF - Director → CIF 0
  • 9
    Chadwick, David Wain
    Personnel Director born in December 1939
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Towell, Gordon James
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-08 ~ 1999-03-26
    OF - Director → CIF 0
  • 11
    O'brien, John James
    Director born in July 1952
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary born in July 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 14
    Cole, Thomas William
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 15
    Dodd, Robert William Atwood
    Personnel Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-01 ~ 1999-08-18
    OF - Director → CIF 0
  • 16
    Ratcliffe, James Anthony
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 1998-10-15
    OF - Director → CIF 0
  • 17
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 18
    Cowan, John Anthony David
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2000-04-25
    OF - Director → CIF 0
  • 19
    Dickinson, Roger
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 20
    Ringrose, Kevin Lee
    Hr Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 21
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar ~ 2000-05-17
    OF - Secretary → CIF 0
  • 22
    Middleton, Richard Philip
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 23
    Neal, Michael John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-05-17
    OF - Director → CIF 0
  • 24
    Minshull, Edward Peter
    Managing Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1998-02-27
    OF - Director → CIF 0
  • 25
    Mavity, Harold Roger Wallis
    Chief Executive born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2000-05-17
    OF - Director → CIF 0
  • 26
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANADA UK RENTAL AND RETAIL LIMITED

Previous names
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
UK RENTAL AND RETAIL LIMITED - 1989-06-14
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANADA UK RENTAL AND RETAIL LIMITED
    Info
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1988-05-31
    UK RENTAL AND RETAIL LIMITED - 1988-05-31
    Registered number 00250311
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1930-08-22 (95 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • GRANADA UK RENTAL AND RETAIL LIMITED
    S
    Registered number 00250311
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • GRANADA UK RENTAL AND RETAIL LIMITED
    S
    Registered number 00250311
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    L in Companies House, United Kingdom
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    GRANADA INSURANCE LIMITED - 1995-06-15
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    G I L INSURANCE LIMITED - 2009-11-25
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    TSMS CONNECTOR LIMITED - 2003-06-18
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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