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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 29
  • 1
    Tautz, Helen Jane
    Born in July 1963
    Individual (429 offsprings)
    Officer
    2004-08-17 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2001-01-12 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 2
    Abigail, Adele Ann
    Born in May 1973
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Graham Martyn
    Born in May 1948
    Individual (137 offsprings)
    Officer
    1992-10-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Gerrard, Barry Alexander Ralph
    Individual (199 offsprings)
    Officer
    (before 1991-04-16) ~ 2000-05-17
    OF - Secretary → CIF 0
  • 5
    Ringrose, Kevin Lee
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1999-09-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Cole, Thomas William
    Born in December 1946
    Individual (19 offsprings)
    Officer
    (before 1991-04-16) ~ 1992-10-02
    OF - Director → CIF 0
  • 7
    O'brien, John James
    Born in July 1952
    Individual (63 offsprings)
    Officer
    (before 1991-04-16) ~ 1992-03-31
    OF - Director → CIF 0
  • 8
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2002-12-03 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 9
    Armitage, Mark Adrian
    Born in August 1961
    Individual (18 offsprings)
    Officer
    1998-10-15 ~ 2000-04-25
    OF - Director → CIF 0
  • 10
    Dodd, Robert William Atwood
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1999-08-18
    OF - Director → CIF 0
  • 11
    Derham, Andrew Vincent
    Born in July 1953
    Individual (85 offsprings)
    Officer
    2000-04-25 ~ 2001-01-12
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    2000-05-17 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 12
    Minshull, Edward Peter
    Born in March 1958
    Individual (14 offsprings)
    Officer
    1995-05-15 ~ 1998-02-27
    OF - Director → CIF 0
  • 13
    Cowan, John Anthony David
    Born in January 1954
    Individual (4 offsprings)
    Officer
    1998-02-18 ~ 2000-04-25
    OF - Director → CIF 0
  • 14
    Middleton, Richard Philip
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1996-10-11
    OF - Director → CIF 0
  • 15
    Robinson, Gerrard Jude, Sir
    Born in October 1948
    Individual (29 offsprings)
    Officer
    1993-02-17 ~ 1999-03-26
    OF - Director → CIF 0
  • 16
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (60 offsprings)
    Officer
    1995-11-08 ~ 2000-05-17
    OF - Director → CIF 0
  • 17
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1999-12-08 ~ 2004-08-17
    OF - Director → CIF 0
  • 18
    Dickinson, Roger
    Born in July 1935
    Individual (3 offsprings)
    Officer
    (before 1991-04-16) ~ 1993-05-01
    OF - Director → CIF 0
  • 19
    Neal, Michael John
    Born in December 1949
    Individual (31 offsprings)
    Officer
    (before 1991-04-16) ~ 2000-05-17
    OF - Director → CIF 0
  • 20
    Chadwick, David Wain
    Born in December 1939
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Ratcliffe, James Anthony
    Born in May 1953
    Individual (7 offsprings)
    Officer
    1996-03-04 ~ 1998-10-15
    OF - Director → CIF 0
  • 22
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Mcdermott, Francis
    Born in December 1942
    Individual (7 offsprings)
    Officer
    1993-05-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 24
    Von Trotha Taylor, Dominic Clamor
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1996-05-07 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    1999-12-08 ~ 2009-05-15
    OF - Director → CIF 0
  • 26
    Bradford, Rachel Julia
    Born in March 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 27
    Towell, Gordon James
    Born in December 1952
    Individual (6 offsprings)
    Officer
    1997-10-08 ~ 1999-03-26
    OF - Director → CIF 0
  • 28
    GRANADA MEDIA LIMITED
    - now 03106798
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    GRANADA GROUP LIMITED
    - now 00290076
    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 - 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

Period: 1989-06-14 ~ now
Company number: 00250311
Registered names
GRANADA UK RENTAL AND RETAIL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANADA UK RENTAL AND RETAIL LIMITED
    Info
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1989-06-14
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1989-06-14
    Registered number 00250311
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1930-08-22 (95 years 11 months). The status of the company number 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
    2 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
    Itv 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 3
  • 1
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GIL LIMITED
    - now 00361406
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GRANADA AV SOLUTIONS LIMITED
    - now 03721639
    TSMS CONNECTOR LIMITED - 2003-06-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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