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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
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
  • 2
    Derham, Andrew Vincent
    Company Secretary born in July 1953
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 2001-01-12
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual
    Officer
    icon of calendar 1995-01-10 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar ~ 1998-02-16
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual
    Officer
    icon of calendar ~ 1995-01-10
    OF - Secretary → CIF 0
  • 5
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 7
    Brill, Tiffany Fern
    Company Secretary born in February 1967
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2001-10-15
    OF - Director → CIF 0
  • 8
    Woodall, Sarah Louise
    Chartered Secretary born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    CIF 59 - Director → ME
    Officer
    icon of calendar 2006-10-02 ~ dissolved
    CIF 60 - Secretary → ME
Ceased 29
  • 1
    CASHDALE LIMITED - 1994-03-11
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2008-08-11
    CIF 39 - Director → ME
    Officer
    icon of calendar 2005-12-13 ~ 2009-09-01
    CIF 40 - Secretary → ME
  • 2
    ENERBOOST LIMITED - 1998-02-05
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2008-07-01
    CIF 45 - Director → ME
    Officer
    icon of calendar 2005-12-06 ~ 2009-03-12
    CIF 50 - Secretary → ME
  • 3
    CARLTONCO THIRTY LIMITED - 1991-03-28
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-11
    CIF 6 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 20 - Secretary → ME
  • 4
    EVENT TELEVISION LIMITED - 1997-03-24
    CARLTONCO 106 LIMITED - 1998-08-17
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-11
    CIF 30 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-09-01
    CIF 38 - Secretary → ME
  • 5
    CARLTONCO 106 LIMITED - 1997-03-24
    EVENT TELEVISION LIMITED - 2001-05-11
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-11
    CIF 8 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 22 - Secretary → ME
  • 6
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2008-08-11
    CIF 54 - Director → ME
    Officer
    icon of calendar 2004-11-30 ~ 2009-09-01
    CIF 58 - Secretary → ME
  • 7
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-11
    CIF 28 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-09-01
    CIF 34 - Secretary → ME
  • 8
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2008-07-01
    CIF 51 - Director → ME
    Officer
    icon of calendar 2004-11-30 ~ 2009-03-12
    CIF 55 - Secretary → ME
  • 9
    GRANADA FILMS LIMITED - 1991-05-17
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-07-01
    CIF 24 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-03-12
    CIF 32 - Secretary → ME
  • 10
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-03
    CIF 9 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-03
    CIF 10 - Secretary → ME
  • 11
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-11
    CIF 5 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 16 - Secretary → ME
  • 12
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-11
    CIF 29 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-09-01
    CIF 36 - Secretary → ME
  • 13
    INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
    ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
    TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-07-01
    CIF 23 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-03-12
    CIF 31 - Secretary → ME
  • 14
    ITV SALES
    - now
    BESTORDER LIMITED - 1990-07-03
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    GRANADA MEDIASALES LIMITED - 2004-03-23
    LASER SALES LIMITED - 1993-10-21
    ITV SALES LIMITED - 2007-09-27
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-03
    CIF 13 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-03
    CIF 14 - Secretary → ME
  • 15
    EMERALDGROVE LIMITED - 1992-04-24
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-11
    CIF 7 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 21 - Secretary → ME
  • 16
    WALSHYS FACILITIES LIMITED - 1997-07-01
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-03
    CIF 11 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2008-11-03
    CIF 12 - Secretary → ME
  • 17
    WEEKEND MUSIC LIMITED - 1989-11-14
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-01
    CIF 2 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 17 - Secretary → ME
  • 18
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 15 - Secretary → ME
  • 19
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2008-07-01
    CIF 41 - Director → ME
    Officer
    icon of calendar 2005-12-06 ~ 2009-03-12
    CIF 46 - Secretary → ME
  • 20
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-01
    CIF 3 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 18 - Secretary → ME
  • 21
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-01
    CIF 26 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-09-01
    CIF 35 - Secretary → ME
  • 22
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-01
    CIF 27 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-09-01
    CIF 37 - Secretary → ME
  • 23
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-08-01
    CIF 25 - Director → ME
    Officer
    icon of calendar 2007-03-20 ~ 2009-09-01
    CIF 33 - Secretary → ME
  • 24
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2008-07-01
    CIF 53 - Director → ME
    Officer
    icon of calendar 2004-11-30 ~ 2009-03-12
    CIF 57 - Secretary → ME
  • 25
    OFFICEISSUE LIMITED - 1991-02-12
    MAI BROADCASTING LIMITED - 1996-08-23
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2008-07-01
    CIF 42 - Director → ME
    Officer
    icon of calendar 2005-12-06 ~ 2009-03-12
    CIF 47 - Secretary → ME
  • 26
    LANDKING LIMITED - 1998-02-05
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-06 ~ 2008-07-01
    CIF 44 - Director → ME
    Officer
    icon of calendar 2005-12-06 ~ 2009-03-12
    CIF 49 - Secretary → ME
  • 27
    EXITINDEX LIMITED - 1991-05-07
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2008-07-01
    CIF 43 - Director → ME
    Officer
    icon of calendar 2005-12-06 ~ 2009-03-12
    CIF 48 - Secretary → ME
  • 28
    RAPID 5958 LIMITED - 1988-06-30
    icon of addressThe London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2008-08-01
    CIF 4 - Director → ME
    Officer
    icon of calendar 2007-09-24 ~ 2009-09-01
    CIF 19 - Secretary → ME
  • 29
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    icon of addressThe London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-30 ~ 2008-07-01
    CIF 52 - Director → ME
    Officer
    icon of calendar 2004-11-30 ~ 2009-03-12
    CIF 56 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.