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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 14
  • 1
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Burns, Julian Delisle
    Individual (94 offsprings)
    Officer
    ~ 1997-04-16
    OF - Secretary → CIF 0
  • 2
    Pye, Chris Barton
    Individual (41 offsprings)
    Officer
    2000-06-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Plowright, David Ernest
    Chairman born in December 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 4
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1998-10-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 7
    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)
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2002-12-31 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 8
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    1993-04-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2002-12-31 ~ 2007-03-20
    OF - Director → CIF 0
    2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 10
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1993-04-02 ~ 1998-10-09
    OF - Director → CIF 0
  • 11
    Taylor, Paul Simon
    Individual (18 offsprings)
    Officer
    1997-04-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    ITV PRODUCTIONS LTD
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    2007-03-20 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-03-20 ~ 2008-07-01
    OF - Director → CIF 0
    2007-03-20 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRANADA FILM

Period: 1991-05-17 ~ now
Company number: 00913659
Registered names
GRANADA FILM - now
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA FILM
    Info
    GRANADA FILMS LIMITED - 1991-05-17
    Registered number 00913659
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE UNLIMITED COMPANY incorporated on 1967-08-21 (58 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.