logo
explain how to read the page

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 10
  • 1
    Thompson, Paul Edward Godfrey
    Financial Controller born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Barker, Andrew Peter
    Individual (5 offsprings)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 3
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2000-04-25 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2000-04-25 ~ 2004-08-17
    OF - Director → CIF 0
  • 5
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2000-04-25 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    2004-08-17 ~ 2004-11-30
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-01-12 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (170 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    1997-02-28 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 8
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (249 offsprings)
    Officer
    2004-08-17 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 9
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2004-11-30 ~ 2008-07-01
    OF - Director → CIF 0
    2004-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 10
    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 ~ 2008-07-01
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA CONSUMER ELECTRONICS (1986)

Period: 1932-08-15 ~ now
Company number: 00267730
Registered name
GRANADA CONSUMER ELECTRONICS (1986) - now
Standard Industrial Classification
9999 - Dormant Company

  • GRANADA CONSUMER ELECTRONICS (1986)
    Info
    Registered number 00267730
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1932-08-15 (93 years 7 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.