logo
explain how to read the page

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
    Croft, David Michael Bruce
    Born in April 1955
    Individual (12 offsprings)
    Officer
    1998-02-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 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
    Individual (429 offsprings)
    Officer
    2001-06-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-10-01
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (29 offsprings)
    Officer
    1993-12-13 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 5
    Butterfield, Stewart David
    Born in September 1947
    Individual (15 offsprings)
    Officer
    1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Smith, Brenda Lucy
    Born in August 1951
    Individual (24 offsprings)
    Officer
    1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
    1998-05-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Ruia, Anil Kumar
    Born in December 1955
    Individual (32 offsprings)
    Officer
    2002-11-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 8
    Mansfield, Grant Thomas Hugh
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 9
    Baron Evans Of Claughton, David Thomas Gruffyd, Rt Hon
    Born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-03-22
    OF - Director → CIF 0
  • 10
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Collins, Kieron Gregory
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2002-05-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 12
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    1998-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 13
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 14
    Bernstein, Alexander
    Born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-03-29
    OF - Director → CIF 0
  • 15
    Quinn, Andrew
    Born in March 1937
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Wall, Malcolm Robert
    Born in July 1956
    Individual (100 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-10-23
    OF - Director → CIF 0
  • 17
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1992-10-14 ~ 1998-01-30
    OF - Director → CIF 0
    2001-11-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 19
    Garvie, Wayne Fernley
    Born in September 1963
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ 1998-07-17
    OF - Director → CIF 0
  • 20
    Whiston, John Joseph
    Born in October 1958
    Individual (18 offsprings)
    Officer
    2002-05-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 21
    Mcloughlin, Robert Joseph
    Born in June 1959
    Individual (22 offsprings)
    Officer
    1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Gallagher, Eileen
    Born in November 1959
    Individual (54 offsprings)
    Officer
    1995-09-14 ~ 1998-10-02
    OF - Director → CIF 0
  • 23
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    1998-05-01 ~ 2002-05-01
    OF - Director → CIF 0
    2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 24
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 25
    Robinson, Gerrard Jude, Sir
    Born in October 1948
    Individual (29 offsprings)
    Officer
    1993-03-31 ~ 1996-10-01
    OF - Director → CIF 0
  • 26
    Lamaison, Julia Pauline
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 27
    Rook, Gail Ann
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 28
    Wonfor, Andrea Jean
    Born in July 1944
    Individual (10 offsprings)
    Officer
    1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2004-06-16 ~ 2007-05-03
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 30
    Mutch, Alastair James Fletcher
    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
  • 31
    Trippier, David Austin, Sir
    Born in May 1946
    Individual (34 offsprings)
    Officer
    2002-11-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 32
    Woodward, Susan Lesley
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1998-06-18 ~ 2002-05-01
    OF - Director → CIF 0
    2004-06-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2005-06-15 ~ 2007-04-05
    OF - Director → CIF 0
  • 34
    Taylor, Paul Simon
    Born in March 1964
    Individual (30 offsprings)
    Officer
    1995-12-14 ~ 1997-05-07
    OF - Director → CIF 0
    Taylor, Paul Simon
    Individual (30 offsprings)
    Officer
    1994-09-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 35
    Liddiment, David
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1992-03-09 ~ 1993-10-08
    OF - Director → CIF 0
    1996-10-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 36
    Wilkins, Jeanette Elizabeth
    Born in September 1958
    Individual (9 offsprings)
    Officer
    1998-03-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 37
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    1992-09-09 ~ 2006-10-01
    OF - Director → CIF 0
  • 38
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2001-11-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 39
    Lewis, Duncan James Daragon
    Born in April 1951
    Individual (39 offsprings)
    Officer
    1996-04-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 40
    Towneley, Simon Peter Edmond Cosmo William
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1992-12-31
    OF - Director → CIF 0
  • 41
    Coleman, Vivien
    Born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 43
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 44
    Brill, Anthony George
    Born in August 1947
    Individual (15 offsprings)
    Officer
    (before 1992-02-28) ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    Fraser, David Richard
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1995-06-22 ~ 1998-05-08
    OF - Director → CIF 0
  • 46
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
    Burns, Julian Delisle
    Individual (103 offsprings)
    Officer
    1993-01-01 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 47
    Salmon, Peter Andrew
    Born in May 1956
    Individual (169 offsprings)
    Officer
    1996-02-22 ~ 1997-10-03
    OF - Director → CIF 0
  • 48
    Canetty Clarke, Neil Ashley
    Born in July 1962
    Individual (29 offsprings)
    Officer
    2002-05-01 ~ 2005-06-15
    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, 169 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANADA TELEVISION LIMITED

Period: 1965-03-10 ~ now
Company number: 00840590
Registered name
GRANADA TELEVISION LIMITED - now
Recent 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 5 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.