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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 4
  • 1
    Abigail, Adele Ann
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Michael John
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 4
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 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 21
  • 1
    Tibbitts, James Benjamin Stjohn
    Company Secretary born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-17
    OF - Director → CIF 0
    Tibbitts, James Benjamin Stjohn
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-10-17
    OF - Secretary → CIF 0
  • 2
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (213 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ 2025-04-08
    OF - Director → CIF 0
  • 3
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ 2025-07-25
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1998-03-13
    OF - Director → CIF 0
  • 5
    Pye, Chris Barton
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Poyser, Claire
    Director Of Production born in August 1965
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2011-09-05
    OF - Director → CIF 0
  • 7
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar ~ 1991-10-17
    OF - Director → CIF 0
  • 9
    Taylor, Paul Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 10
    Mutch, Alastair James Fletcher
    Director/Company Secretary born in November 1939
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-12-31
    OF - Director → CIF 0
    Mutch, Alastair James Fletcher
    Individual
    Officer
    icon of calendar 1991-10-17 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 11
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2010-12-15 ~ 2011-01-14
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 13
    Mcgraynor, David Philip
    Finance Director born in June 1972
    Individual (127 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2025-04-08
    OF - Director → CIF 0
  • 14
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-17 ~ 2002-12-31
    OF - Director → CIF 0
    Burns, Julian Delisle
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 15
    Little, Katharine Rebecca
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2011-09-05
    OF - Director → CIF 0
  • 16
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 17
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1998-10-09
    OF - Director → CIF 0
  • 18
    Campbell-white, Paul Alexander
    Company Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2012-03-31
    OF - Director → CIF 0
  • 19
    Bartlett, Lee
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2010-08-31
    OF - Director → CIF 0
  • 20
    CARLTONCO 118 LIMITED - 2005-03-08
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2025-07-18 ~ 2025-07-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRANADA TELEVISION OVERSEAS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GRANADA TELEVISION OVERSEAS LIMITED
    Info
    Registered number 00733063
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1962-08-21 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.