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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
    Derham, Andrew Vincent
    Individual (85 offsprings)
    Officer
    (before 1993-01-31) ~ 2001-01-12
    OF - Secretary → CIF 0
  • 2
    Parrott, Graham Joseph
    Born in August 1949
    Individual (131 offsprings)
    Officer
    (before 1993-01-31) ~ 2004-08-17
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    2004-08-17 ~ 2007-03-20
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2001-01-12 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 4
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (89 offsprings)
    Officer
    (before 1993-01-31) ~ 2007-03-20
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2002-12-03 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 6
    Wallace, Graham Martyn
    Born in May 1948
    Individual (131 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-01-10
    OF - Director → CIF 0
  • 7
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 8
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GRANADA FOREX

Period: 1988-10-03 ~ 2010-11-30
Company number: 00597358
Registered names
GRANADA FOREX - Dissolved
E.R. FOREX LIMITED - 1988-10-03
Standard Industrial Classification
7499 - Non-trading Company

  • GRANADA FOREX
    Info
    E.R. FOREX LIMITED - 1988-10-03
    SELETAR FINANCE COMPANY LIMITED - 1988-10-03
    Registered number 00597358
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1958-01-17 and dissolved on 2010-11-30 (52 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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