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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 17
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (351 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Director → CIF 0
    2011-10-04 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    2001-01-12 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 2
    Cooper, Nicholas George
    Born in December 1949
    Individual (31 offsprings)
    Officer
    (before 1992-04-28) ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Rogers, Donal
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1995-11-02
    OF - Director → CIF 0
  • 4
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Neal, Michael John
    Born in November 1949
    Individual (27 offsprings)
    Officer
    (before 1992-04-28) ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (77 offsprings)
    Officer
    2000-04-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 7
    Gerrard, Barry Alexander Ralph
    Individual (170 offsprings)
    Officer
    (before 1992-04-28) ~ 2000-04-25
    OF - Secretary → CIF 0
  • 8
    Parrott, Graham Joseph
    Born in August 1949
    Individual (112 offsprings)
    Officer
    2000-04-25 ~ 2004-08-17
    OF - Director → CIF 0
  • 9
    Thompson, Paul Edward Godfrey
    Born in July 1942
    Individual (6 offsprings)
    Officer
    (before 1992-04-28) ~ 2009-11-17
    OF - Director → CIF 0
  • 10
    Webb, Roger
    Born in September 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-28) ~ 1993-03-12
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Born in July 1966
    Individual (250 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2010-11-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    2000-04-25 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 13
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (53 offsprings)
    Officer
    1995-11-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 14
    Wallace, Graham Martyn
    Born in May 1948
    Individual (124 offsprings)
    Officer
    1992-10-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 15
    Cole, Thomas William
    Born in November 1946
    Individual (17 offsprings)
    Officer
    (before 1992-04-28) ~ 1992-10-02
    OF - Director → CIF 0
  • 16
    Seymour, Barry John
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-28) ~ 2001-05-11
    OF - Director → CIF 0
  • 17
    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
    2016-04-06 ~ dissolved
    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

GIL LIMITED

Period: 2009-11-25 ~ 2026-03-10
Company number: 00361406
Registered names
GIL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GIL LIMITED
    Info
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 2009-11-25
    GRANADA CENTRAL SERVICES LIMITED - 2009-11-25
    REDIFFUSION CENTRAL SERVICES LIMITED - 2009-11-25
    Registered number 00361406
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1940-05-24 and dissolved on 2026-03-10 (85 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.