1
Director born in January 1952
Individual (1 offspring)
Officer
2004-08-17 ~ 2009-05-15 OF - Director → CIF 0
2
Chartered Accountant born in April 1973
Individual (19 offsprings)
Officer
2021-02-01 ~ 2025-07-25 OF - Director → CIF 0
3
Individual
Officer
1996-07-18 ~ 1996-07-18 OF - Secretary → CIF 0
4
Company Director born in October 1966
Individual (32 offsprings)
Officer
2009-05-15 ~ 2018-07-31 OF - Director → CIF 0
5
Company Director born in November 1957
Individual (14 offsprings)
Officer
~ 2006-10-01 OF - Director → CIF 0
6
Company Director born in October 1948
Individual (1 offspring)
Officer
~ 2001-02-01 OF - Director → CIF 0
7
Company Director born in October 1945
Individual (2 offsprings)
Officer
1998-06-12 ~ 2000-07-10 OF - Director → CIF 0
8
Company Director born in August 1943
Individual
Officer
1994-11-22 ~ 2001-02-01 OF - Director → CIF 0
9
Company Director born in August 1937
Individual
Officer
~ 2000-08-03 OF - Director → CIF 0
10
Chartered Accountant born in November 1976
Individual (12 offsprings)
Officer
2016-03-14 ~ 2021-02-01 OF - Director → CIF 0
11
Company Director born in August 1949
Individual
Officer
~ 2004-08-17 OF - Director → CIF 0
Individual
Officer
~ 2002-11-08 OF - Secretary → CIF 0
12
University Administrator born in November 1938
Individual (2 offsprings)
Officer
~ 2000-08-03 OF - Director → CIF 0
13
Barrister born in September 1920
Individual
Officer
~ 1995-01-31 OF - Director → CIF 0
14
Company Director born in March 1936
Individual
Officer
~ 1996-03-29 OF - Director → CIF 0
15
Company Director born in September 1966
Individual (4 offsprings)
Officer
2010-04-23 ~ 2016-03-14 OF - Director → CIF 0
16
Company Secretary born in June 1963
Individual (52 offsprings)
Officer
2006-04-10 ~ 2008-11-18 OF - Director → CIF 0
2009-05-15 ~ 2019-04-11 OF - Director → CIF 0
Company Secretary
Individual (52 offsprings)
Officer
1996-07-18 ~ 1996-07-18 OF - Secretary → CIF 0
2002-11-08 ~ 2009-11-03 OF - Secretary → CIF 0
17
Company Director born in May 1948
Individual
Officer
1993-03-01 ~ 2006-03-29 OF - Director → CIF 0
18
Company Director born in May 1948
Individual
Officer
~ 1997-01-31 OF - Director → CIF 0
19
Company Director born in November 1977
Individual (1 offspring)
Officer
2024-08-06 ~ 2024-09-04 OF - Director → CIF 0
20
Company Director born in July 1945
Individual (3 offsprings)
Officer
1996-03-20 ~ 2000-08-03 OF - Director → CIF 0
21
Company Director born in December 1928
Individual
Officer
~ 1994-10-19 OF - Director → CIF 0
22
Human Resources Director born in October 1968
Individual (1 offspring)
Officer
2019-01-28 ~ 2025-01-31 OF - Director → CIF 0
23
Company Director born in February 1935
Individual
Officer
~ 1998-06-12 OF - Director → CIF 0
24
Director born in May 1961
Individual (4 offsprings)
Officer
2006-10-01 ~ 2010-04-23 OF - Director → CIF 0
25
OFFICENEXT LIMITED - 2000-05-17
GRANADA COMPASS PLC - 2001-02-01
GRANADA PLC - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-04-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-04 ~ 2025-05-19
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)
Person with significant control
2025-04-02 ~ 2025-04-04
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