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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 30
  • 1
    Bernstein, Alexander
    Company Director born in March 1936
    Individual (16 offsprings)
    Officer
    ~ 1996-03-29
    OF - Director → CIF 0
  • 2
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual (124 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    Osborn, David Richard
    Human Resources Director born in October 1968
    Individual (5 offsprings)
    Officer
    2019-01-28 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Clements, Alan William
    Company Director born in December 1928
    Individual (8 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 6
    Abigail, Adele Ann
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2025-08-07 ~ now
    OF - Director → CIF 0
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (64 offsprings)
    2021-02-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 7
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1993-03-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (112 offsprings)
    Officer
    ~ 2002-11-08
    OF - Secretary → CIF 0
  • 12
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (269 offsprings)
    Officer
    ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Orr, John Carmichael
    Company Director born in August 1937
    Individual (14 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 14
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2006-04-10 ~ 2008-11-18
    OF - Director → CIF 0
    2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Secretary → CIF 0
    2002-11-08 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 15
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    ~ 2001-02-01
    OF - Director → CIF 0
  • 16
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 17
    Schwetz, Stephanie Gladys
    Company Director born in August 1943
    Individual (7 offsprings)
    Officer
    1994-11-22 ~ 2001-02-01
    OF - Director → CIF 0
  • 18
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    OF - Secretary → CIF 0
  • 19
    Beer, Matthew James
    Company Director born in November 1977
    Individual (3 offsprings)
    Officer
    2024-08-06 ~ 2024-09-04
    OF - Director → CIF 0
  • 20
    Littman, Mark
    Barrister born in September 1920
    Individual (3 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Ashworth, John Michael, Sir
    University Administrator born in November 1938
    Individual (19 offsprings)
    Officer
    ~ 2000-08-03
    OF - Director → CIF 0
  • 22
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    1998-06-12 ~ 2000-07-10
    OF - Director → CIF 0
  • 23
    Martin, Ian Alexander
    Company Director born in February 1935
    Individual (18 offsprings)
    Officer
    ~ 1998-06-12
    OF - Director → CIF 0
  • 24
    Clothier, Richard John
    Company Director born in July 1945
    Individual (14 offsprings)
    Officer
    1996-03-20 ~ 2000-08-03
    OF - Director → CIF 0
  • 25
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 26
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2006-10-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 27
    GRANADA LIMITED
    - now 03962410
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2025-05-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    ITV HOLDINGS LIMITED
    - now 04159210
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (56 parents, 2 offsprings)
    Person with significant control
    2025-04-04 ~ 2025-05-19
    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
  • 30
    ITV SERVICES LIMITED
    - now 00229607 05601565... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2025-04-02 ~ 2025-04-04
    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 GROUP LIMITED

Period: 2004-09-21 ~ now
Company number: 00290076
Registered names
GRANADA GROUP LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANADA GROUP LIMITED
    Info
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Registered number 00290076
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1934-07-11 (91 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GRANADA GROUP LIMITED
    S
    Registered number 00290076
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BRITBOX SVOD LIMITED
    - now 11801341
    ITV SVOD LIMITED - 2019-07-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-03-28 ~ 2025-08-13
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    GRANADA MEDIA LIMITED
    - now 03106798
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-08-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    ITV CONSUMER LIMITED
    - now 02937518 04842712... (more)
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-08-13
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    ITV M&E HOLDINGS LIMITED
    16511823
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2025-06-11 ~ 2025-08-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    ITV PENSION SCHEME LIMITED
    - now 00603471
    GRANADA TRUST CORPORATION LIMITED - 2004-02-24
    E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
    SYSBINE LIMITED - 1980-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    ITV RIGHTS LIMITED
    06633451
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2025-03-28 ~ 2025-08-13
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 9
    ITV SERVICES LIMITED
    - now 00229607 05601565... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2025-05-14 ~ 2025-08-14
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    ITV SUPPLEMENTARY PENSION SCHEME LIMITED
    06013943
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.