1
Director born in January 1954
Individual (4 offsprings)
Officer
1998-02-18 ~ 2000-04-25
OF - Director → CIF 0
2
Hr Director born in October 1957
Individual (3 offsprings)
Officer
1999-09-08 ~ 2000-04-25
OF - Director → CIF 0
3
Company Director born in May 1948
Individual (124 offsprings)
Officer
1992-10-02 ~ 1995-11-08
OF - Director → CIF 0
4
Director born in November 1946
Individual (17 offsprings)
Officer
~ 1992-10-02
OF - Director → CIF 0
5
Company Secretary born in January 1952
Individual (77 offsprings)
Officer
1999-12-08 ~ 2009-05-15
OF - Director → CIF 0
6
Born in April 1973
Individual (64 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
7
Personnel Director born in December 1939
Individual (4 offsprings)
Officer
1993-05-01 ~ 1995-12-31
OF - Director → CIF 0
8
Born in October 1970
Individual (23 offsprings)
Officer
2025-01-31 ~ now
OF - Director → CIF 0
9
Marketing Director born in August 1961
Individual (15 offsprings)
Officer
1998-10-15 ~ 2000-04-25
OF - Director → CIF 0
10
Individual (170 offsprings)
Officer
~ 2000-05-17
OF - Secretary → CIF 0
11
Director born in December 1952
Individual (5 offsprings)
Officer
1997-10-08 ~ 1999-03-26
OF - Director → CIF 0
12
Director born in July 1935
Individual (3 offsprings)
Officer
~ 1993-05-01
OF - Director → CIF 0
13
Director born in July 1952
Individual (52 offsprings)
Officer
~ 1992-03-31
OF - Director → CIF 0
14
Chartered Secretary born in February 1983
Individual (138 offsprings)
Officer
2012-12-31 ~ 2013-09-20
OF - Director → CIF 0
15
Personnel Director born in July 1949
Individual (5 offsprings)
Officer
1996-02-01 ~ 1999-08-18
OF - Director → CIF 0
16
Director born in December 1942
Individual (6 offsprings)
Officer
1993-05-01 ~ 1996-03-29
OF - Director → CIF 0
17
Company Director born in May 1958
Individual (25 offsprings)
Officer
1996-05-07 ~ 1997-09-30
OF - Director → CIF 0
18
Chief Executive born in May 1943
Individual (53 offsprings)
Officer
1995-11-08 ~ 2000-05-17
OF - Director → CIF 0
19
Born in July 1966
Individual (249 offsprings)
Officer
2014-01-02 ~ now
OF - Director → CIF 0
Company Secretary born in July 1966
Individual (249 offsprings)
2009-05-15 ~ 2012-12-31
OF - Director → CIF 0
Company Secretary
Individual (249 offsprings)
Officer
2002-12-03 ~ 2008-11-03
OF - Secretary → CIF 0
20
Company Secretary born in August 1949
Individual (112 offsprings)
Officer
1999-12-08 ~ 2004-08-17
OF - Director → CIF 0
21
Company Secretary born in June 1963
Individual (351 offsprings)
Officer
2004-08-17 ~ 2019-04-11
OF - Director → CIF 0
Company Secretary
Individual (351 offsprings)
Officer
2001-01-12 ~ 2008-11-03
OF - Secretary → CIF 0
22
Director born in October 1948
Individual (29 offsprings)
Officer
1993-02-17 ~ 1999-03-26
OF - Director → CIF 0
23
Managing Director born in March 1958
Individual (14 offsprings)
Officer
1995-05-15 ~ 1998-02-27
OF - Director → CIF 0
24
Company Director born in July 1953
Individual (78 offsprings)
Officer
2000-04-25 ~ 2001-01-12
OF - Director → CIF 0
Individual (78 offsprings)
Officer
2000-05-17 ~ 2001-01-12
OF - Secretary → CIF 0
25
Director born in November 1949
Individual (27 offsprings)
Officer
~ 2000-05-17
OF - Director → CIF 0
26
Company Director born in April 1953
Individual (7 offsprings)
Officer
1996-03-04 ~ 1998-10-15
OF - Director → CIF 0
27
Managing Director born in September 1946
Individual (3 offsprings)
Officer
1993-05-01 ~ 1996-10-11
OF - Director → CIF 0
28
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Person with significant control
2025-03-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
The London Television Centre, Upper Ground, London, England
Active Corporate (23 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0