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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 3
    Pye, Chris Barton
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Plowright, David Ernest
    Chairman born in December 1930
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 6
    Taylor, Paul Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 8
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-03-20
    OF - Director → CIF 0
    icon of calendar 2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 9
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Burns, Julian Delisle
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-04-16
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1998-10-09
    OF - Director → CIF 0
  • 12
    icon of address200 Grays Inn Road, London
    Corporate (1 offspring)
    Officer
    2007-03-20 ~ 2008-07-01
    PE - Director → CIF 0
  • 13
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-20 ~ 2008-07-01
    PE - Director → CIF 0
    2007-03-20 ~ 2009-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANADA FILM

Previous name
GRANADA FILMS LIMITED - 1991-05-17
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA FILM
    Info
    GRANADA FILMS LIMITED - 1991-05-17
    Registered number 00913659
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE UNLIMITED COMPANY incorporated on 1967-08-21 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.