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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
Active 2
  • 1
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    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 (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Seymour, Barry John
    Born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2001-05-11
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    2010-11-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Derham, Andrew Vincent
    Individual
    Officer
    2000-04-25 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 4
    Thompson, Paul Edward Godfrey
    Born in July 1942
    Individual
    Officer
    ~ 2009-11-17
    OF - Director → CIF 0
  • 5
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (1 offspring)
    Officer
    2000-04-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 6
    Wallace, Graham Martyn
    Born in May 1948
    Individual
    Officer
    1992-10-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 7
    Bradford, Rachel Julia
    Born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Cooper, Nicholas George
    Born in December 1949
    Individual (8 offsprings)
    Officer
    ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Born in June 1963
    Individual (52 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 (52 offsprings)
    Officer
    2001-01-12 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 10
    Rogers, Donal
    Born in April 1965
    Individual
    Officer
    1992-07-22 ~ 1995-11-02
    OF - Director → CIF 0
  • 11
    Mavity, Harold Roger Wallis
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1995-11-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 12
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    ~ 2000-04-25
    OF - Secretary → CIF 0
  • 13
    Webb, Roger
    Born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 14
    Cole, Thomas William
    Born in November 1946
    Individual (2 offsprings)
    Officer
    ~ 1992-10-02
    OF - Director → CIF 0
  • 15
    Parrott, Graham Joseph
    Born in August 1949
    Individual
    Officer
    2000-04-25 ~ 2004-08-17
    OF - Director → CIF 0
  • 16
    Neal, Michael John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-04-25
    OF - Director → CIF 0
parent relation
Company in focus

GIL LIMITED

Previous names
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
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 (85 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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