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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
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ now
    OF - Director → CIF 0
  • 2
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Morrison, Stephen Roger
    Director Of Programmes born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Ruia, Anil Kumar
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 4
    Woodward, Susan Lesley
    Director Of Broadcasting born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2002-05-01
    OF - Director → CIF 0
    Woodward, Susan Lesley
    Director born in December 1955
    Individual (1 offspring)
    icon of calendar 2004-06-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-09-09 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Desmond, Michael John
    Sales Director born in March 1959
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1998-01-30
    OF - Director → CIF 0
    Desmond, Michael John
    Director born in March 1959
    Individual
    icon of calendar 2001-11-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 8
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Mcloughlin, Robert Joseph
    Company Director born in June 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Fraser, David Richard
    Tv Executive born in November 1955
    Individual
    Officer
    icon of calendar 1995-06-22 ~ 1998-05-08
    OF - Director → CIF 0
  • 11
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2005-06-15
    OF - Director → CIF 0
  • 12
    Lewis, Duncan James Daragon
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-04-02 ~ 1996-10-01
    OF - Director → CIF 0
  • 13
    Gallagher, Eileen
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-09-14 ~ 1998-10-02
    OF - Director → CIF 0
  • 14
    Butterfield, Stewart David
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 16
    Wonfor, Andrea Jean
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 17
    Baron Evans Of Claughton, David Thomas Gruffyd, Rt Hon
    Solicitor born in February 1928
    Individual
    Officer
    icon of calendar ~ 1992-03-22
    OF - Director → CIF 0
  • 18
    Liddiment, David
    Deputy Director Of Programmes born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-09 ~ 1993-10-08
    OF - Director → CIF 0
    Liddiment, David
    Director born in September 1952
    Individual (1 offspring)
    icon of calendar 1996-10-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 19
    Canetty Clarke, Neil Ashley
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-06-15
    OF - Director → CIF 0
  • 20
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2008-09-09
    OF - Director → CIF 0
  • 21
    Trippier, David Austin, Sir
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-06 ~ 2006-02-20
    OF - Director → CIF 0
  • 22
    Taylor, Paul Simon
    Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 1997-05-07
    OF - Director → CIF 0
    Taylor, Paul Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 23
    Lamaison, Julia Pauline
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-02-03
    OF - Director → CIF 0
  • 24
    Shaps, Simon
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Mutch, Alastair James Fletcher
    Director/Company Secretary born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Mutch, Alastair James Fletcher
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 26
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Bernstein, Alexander
    Chairman born in March 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-29
    OF - Director → CIF 0
  • 28
    Fegan, Michael Melvyn
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2002-05-01
    OF - Director → CIF 0
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    icon of calendar 2002-06-11 ~ 2004-03-25
    OF - Director → CIF 0
  • 29
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Collins, Kieron Gregory
    Controller Of Progammes born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 31
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 32
    Wilkins, Jeanette Elizabeth
    Finance Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-04-14
    OF - Director → CIF 0
  • 33
    Wall, Malcolm Robert
    Director Of Sales born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-10-23
    OF - Director → CIF 0
  • 34
    Whiston, John Joseph
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2008-08-11
    OF - Director → CIF 0
  • 35
    Burns, Julian Delisle
    Company Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
    Burns, Julian Delisle
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 36
    Salmon, Peter Andrew
    Director Of Programmes born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1997-10-03
    OF - Director → CIF 0
  • 37
    Rook, Gail Ann
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 38
    Smith, Brenda Lucy
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1996-10-01
    OF - Director → CIF 0
    Smith, Brenda Lucy
    Director born in August 1951
    Individual
    icon of calendar 1998-05-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 39
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 40
    Stross, Katherine Elizabeth
    Finance Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 41
    Coleman, Vivien
    Co-Director born in November 1949
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 42
    Quinn, Andrew
    Managing Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 43
    Croft, David Michael Bruce
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2007-01-08
    OF - Director → CIF 0
  • 44
    Brill, Anthony George
    General Manager born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 45
    Mansfield, Grant Thomas Hugh
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 46
    Garvie, Wayne Fernley
    Company Director born in September 1963
    Individual
    Officer
    icon of calendar 1997-02-07 ~ 1998-07-17
    OF - Director → CIF 0
  • 47
    Towneley, Simon Peter Edmond Cosmo William
    Co-Director born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 48
    Jones, Clive William
    Chief Executive born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2007-04-05
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA TELEVISION LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • GRANADA TELEVISION LIMITED
    Info
    Registered number 00840590
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1965-03-10 (60 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.