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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
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    Tibbitts, James Benjamin Stjohn
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-25 ~ 2010-11-25
    OF - Director → CIF 0
  • 2
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 3
    Thompson, Paul Edward Godfrey
    Financial Controller born in July 1942
    Individual
    Officer
    icon of calendar ~ 2009-11-17
    OF - Director → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Rogers, Donal
    Chief Accountant born in April 1965
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1995-11-02
    OF - Director → CIF 0
  • 6
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-08-17
    OF - Director → CIF 0
  • 7
    Seymour, Barry John
    Insurance Company Manager born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    Cooper, Nicholas George
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2006-07-19
    OF - Director → CIF 0
  • 9
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2010-11-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2004-08-17
    OF - Director → CIF 0
    icon of calendar 2011-10-04 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2009-11-17
    OF - Secretary → CIF 0
  • 11
    Cole, Thomas William
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 12
    Wallace, Graham Martyn
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1992-10-02 ~ 1995-11-08
    OF - Director → CIF 0
  • 13
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar ~ 2000-04-25
    OF - Secretary → CIF 0
  • 14
    Neal, Michael John
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-25
    OF - Director → CIF 0
  • 15
    Mavity, Harold Roger Wallis
    Managing Director born in May 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 2000-04-25
    OF - Director → CIF 0
  • 16
    Webb, Roger
    Director & General Manager born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-12
    OF - Director → CIF 0
parent relation
Company in focus

GIL LIMITED

Previous names
GRANADA INSURANCE LIMITED - 1995-06-15
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
G I L INSURANCE LIMITED - 2009-11-25
Standard Industrial Classification
99999 - Dormant Company

  • GIL LIMITED
    Info
    GRANADA INSURANCE LIMITED - 1995-06-15
    REDIFFUSION CENTRAL SERVICES LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1995-06-15
    G I L INSURANCE LIMITED - 1995-06-15
    Registered number 00361406
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1940-05-24 (85 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.