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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 49
  • 1
    Collins, Kieron Gregory
    Controller Of Progammes born in May 1966
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 3
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Fraser, David Richard
    Tv Executive born in November 1955
    Individual (9 offsprings)
    Officer
    1995-06-22 ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Ruia, Anil Kumar
    Company Director born in December 1955
    Individual (30 offsprings)
    Officer
    2002-11-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 6
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Liddiment, David
    Deputy Director Of Programmes born in September 1952
    Individual (23 offsprings)
    Officer
    1992-03-09 ~ 1993-10-08
    OF - Director → CIF 0
    Liddiment, David
    Director born in September 1952
    Individual (23 offsprings)
    1996-10-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Fegan, Michael Melvyn
    Company Director born in November 1957
    Individual (117 offsprings)
    Officer
    1998-05-01 ~ 2002-05-01
    OF - Director → CIF 0
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (117 offsprings)
    2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 9
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2004-06-16 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (52 offsprings)
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual (15 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Paul Simon
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    1995-12-14 ~ 1997-05-07
    OF - Director → CIF 0
    Taylor, Paul Simon
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 13
    Mansfield, Grant Thomas Hugh
    Director born in April 1958
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Desmond, Michael John
    Sales Director born in March 1959
    Individual (25 offsprings)
    Officer
    1992-10-14 ~ 1998-01-30
    OF - Director → CIF 0
    Desmond, Michael John
    Director born in March 1959
    Individual (25 offsprings)
    2001-11-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 15
    Wonfor, Andrea Jean
    Company Director born in July 1944
    Individual (10 offsprings)
    Officer
    1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 16
    Wall, Malcolm Robert
    Director Of Sales born in July 1956
    Individual (88 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-10-23
    OF - Director → CIF 0
  • 17
    Smith, Brenda Lucy
    Company Director born in August 1951
    Individual (23 offsprings)
    Officer
    1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
    Smith, Brenda Lucy
    Director born in August 1951
    Individual (23 offsprings)
    1998-05-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (269 offsprings)
    Officer
    1992-09-09 ~ 2006-10-01
    OF - Director → CIF 0
  • 19
    Mcloughlin, Robert Joseph
    Company Director born in June 1959
    Individual (20 offsprings)
    Officer
    1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 20
    Burns, Julian Delisle
    Company Director born in September 1949
    Individual (94 offsprings)
    Officer
    1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
    Burns, Julian Delisle
    Director
    Individual (94 offsprings)
    Officer
    1993-01-01 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 21
    Woodward, Susan Lesley
    Director Of Broadcasting born in December 1955
    Individual (9 offsprings)
    Officer
    1998-06-18 ~ 2002-05-01
    OF - Director → CIF 0
    Woodward, Susan Lesley
    Director born in December 1955
    Individual (9 offsprings)
    2004-06-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 22
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    1998-02-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 23
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-06-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 24
    Mutch, Alastair James Fletcher
    Director/Company Secretary born in November 1939
    Individual (10 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Director → CIF 0
    Mutch, Alastair James Fletcher
    Individual (10 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 25
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 26
    Whiston, John Joseph
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 27
    Bernstein, Alexander
    Chairman born in March 1936
    Individual (16 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-03-29
    OF - Director → CIF 0
  • 28
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (29 offsprings)
    Officer
    1993-03-31 ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Trippier, David Austin, Sir
    Director born in May 1946
    Individual (33 offsprings)
    Officer
    2002-11-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 30
    Salmon, Peter Andrew
    Director Of Programmes born in May 1956
    Individual (169 offsprings)
    Officer
    1996-02-22 ~ 1997-10-03
    OF - Director → CIF 0
  • 31
    Lamaison, Julia Pauline
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 32
    Stross, Katherine Elizabeth
    Finance Director born in January 1956
    Individual (28 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-10-01
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (28 offsprings)
    Officer
    1993-12-13 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 33
    Wilkins, Jeanette Elizabeth
    Finance Director born in September 1958
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 34
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (26 offsprings)
    Officer
    2002-05-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 35
    Brill, Anthony George
    General Manager born in August 1947
    Individual (12 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 36
    Jones, Clive William
    Chief Executive born in January 1949
    Individual (58 offsprings)
    Officer
    2005-06-15 ~ 2007-04-05
    OF - Director → CIF 0
  • 37
    Quinn, Andrew
    Managing Director born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-10-30
    OF - Director → CIF 0
  • 38
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (41 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 39
    Gallagher, Eileen
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    1995-09-14 ~ 1998-10-02
    OF - Director → CIF 0
  • 40
    Towneley, Simon Peter Edmond Cosmo William
    Co-Director born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (44 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 42
    Morrison, Stephen Roger
    Director Of Programmes born in March 1947
    Individual (117 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 43
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Baron Evans Of Claughton, David Thomas Gruffyd, Rt Hon
    Solicitor born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-03-22
    OF - Director → CIF 0
  • 45
    Lewis, Duncan James Daragon
    Director born in April 1951
    Individual (35 offsprings)
    Officer
    1996-04-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 46
    Garvie, Wayne Fernley
    Company Director born in September 1963
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 1998-07-17
    OF - Director → CIF 0
  • 47
    Rook, Gail Ann
    Individual (15 offsprings)
    Officer
    1996-10-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 48
    Coleman, Vivien
    Co-Director born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 49
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANADA TELEVISION LIMITED

Period: 1965-03-10 ~ now
Company number: 00840590
Registered name
GRANADA TELEVISION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA TELEVISION LIMITED
    Info
    Registered number 00840590
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1965-03-10 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 March 2026 and licensed under the Open Government Licence v3.0.