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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 8
  • 1
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (112 offsprings)
    Officer
    ~ 1995-01-10
    OF - Secretary → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2001-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1998-02-16 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-01-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 6
    Brill, Tiffany Fern
    Company Secretary born in March 1967
    Individual (29 offsprings)
    Officer
    2001-01-12 ~ 2001-10-15
    OF - Director → CIF 0
  • 7
    Derham, Andrew Vincent
    Company Secretary born in July 1953
    Individual (78 offsprings)
    Officer
    1998-02-16 ~ 2001-01-12
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    1995-01-10 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 8
    Woodall, Sarah Louise
    Chartered Secretary born in August 1971
    Individual (59 offsprings)
    Officer
    2004-12-07 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA NOMINEES LIMITED

Period: 1957-09-24 ~ 2016-12-20
Company number: 00590841
Registered name
GRANADA NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 30
  • 1
    ACTION TIME HOLDINGS
    - now 02853178 01127149
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-12-13 ~ 2008-08-11
    CIF 40 - Director → ME
    Officer
    2005-12-13 ~ 2009-09-01
    CIF 39 - Secretary → ME
  • 2
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 50 - Director → ME
    Officer
    2005-12-06 ~ 2009-03-12
    CIF 49 - Secretary → ME
  • 3
    CARLTON BROADCASTING HOLDINGS
    - now 02583084
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 17 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 18 - Secretary → ME
  • 4
    CARLTON ENTERTAINMENT
    - now 03306371 03089273
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 37 - Director → ME
    Officer
    2007-03-20 ~ 2009-09-01
    CIF 38 - Secretary → ME
  • 5
    CARLTON EVENTS
    - now 03334266
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 22 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 21 - Secretary → ME
  • 6
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-11-30 ~ 2008-08-11
    CIF 52 - Director → ME
    Officer
    2004-11-30 ~ 2009-09-01
    CIF 51 - Secretary → ME
  • 7
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 29 - Director → ME
    Officer
    2007-03-20 ~ 2009-09-01
    CIF 30 - Secretary → ME
  • 8
    GRANADA CONSUMER ELECTRONICS (1986)
    00267730
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 53 - Director → ME
    Officer
    2004-11-30 ~ 2009-03-12
    CIF 54 - Secretary → ME
  • 9
    GRANADA FILM
    - now 00913659
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-03-20 ~ 2008-07-01
    CIF 25 - Director → ME
    Officer
    2007-03-20 ~ 2009-03-12
    CIF 26 - Secretary → ME
  • 10
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 1 - Director → ME
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 2 - Secretary → ME
  • 11
    GRANADA TELEVISION INTERNATIONAL
    - now 00939290
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 6 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 5 - Secretary → ME
  • 12
    HARDMAN RADIO LIMITED
    01044157
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents)
    Officer
    2006-10-02 ~ dissolved
    CIF 59 - Director → ME
    Officer
    2006-10-02 ~ dissolved
    CIF 60 - Secretary → ME
  • 13
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-03-20 ~ 2008-08-11
    CIF 33 - Director → ME
    Officer
    2007-03-20 ~ 2009-09-01
    CIF 34 - Secretary → ME
  • 14
    ITC DISTRIBUTION
    - now 00514402
    ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
    INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
    TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-03-20 ~ 2008-07-01
    CIF 23 - Director → ME
    Officer
    2007-03-20 ~ 2009-03-12
    CIF 24 - Secretary → ME
  • 15
    ITV SALES
    - now 02463697
    ITV SALES LIMITED
    - 2007-09-27 02463697
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 15 - Director → ME
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 16 - Secretary → ME
  • 16
    LONDON NEWS NETWORK
    - now 02631359
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2007-09-24 ~ 2008-08-11
    CIF 19 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 20 - Secretary → ME
  • 17
    MILLBANK STUDIOS
    - now 02311588
    WALSHYS FACILITIES LIMITED - 1997-07-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 13 - Director → ME
    Officer
    2007-09-24 ~ 2008-11-03
    CIF 14 - Secretary → ME
  • 18
    MUSIC SERVICES
    - now 00941736
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 8 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 7 - Secretary → ME
  • 19
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 4 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 3 - Secretary → ME
  • 20
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 42 - Director → ME
    Officer
    2005-12-06 ~ 2009-03-12
    CIF 41 - Secretary → ME
  • 21
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 9 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 10 - Secretary → ME
  • 22
    PLANET 24
    - now 02654626 07182452... (more)
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 31 - Director → ME
    Officer
    2007-03-20 ~ 2009-09-01
    CIF 32 - Secretary → ME
  • 23
    SELECTV CABLE
    - now 02879524
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 35 - Director → ME
    Officer
    2007-03-20 ~ 2009-09-01
    CIF 36 - Secretary → ME
  • 24
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-20 ~ 2008-08-01
    CIF 27 - Director → ME
    Officer
    2007-03-20 ~ 2009-09-01
    CIF 28 - Secretary → ME
  • 25
    TYNE TEES TELEVISION HOLDINGS
    - now 01551599
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 57 - Director → ME
    Officer
    2004-11-30 ~ 2009-03-12
    CIF 58 - Secretary → ME
  • 26
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 44 - Director → ME
    Officer
    2005-12-06 ~ 2009-03-12
    CIF 43 - Secretary → ME
  • 27
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 47 - Director → ME
    Officer
    2005-12-06 ~ 2009-03-12
    CIF 48 - Secretary → ME
  • 28
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-12-06 ~ 2008-07-01
    CIF 46 - Director → ME
    Officer
    2005-12-06 ~ 2009-03-12
    CIF 45 - Secretary → ME
  • 29
    WILDLIFE FILM PRODUCTIONS
    - now 02253326
    RAPID 5958 LIMITED - 1988-06-30
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (12 parents)
    Officer
    2007-09-24 ~ 2008-08-01
    CIF 12 - Director → ME
    Officer
    2007-09-24 ~ 2009-09-01
    CIF 11 - Secretary → ME
  • 30
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2004-11-30 ~ 2008-07-01
    CIF 55 - Director → ME
    Officer
    2004-11-30 ~ 2009-03-12
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.