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 14
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2002-12-31 ~ 2007-03-20
    OF - Director → CIF 0
    2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    (before 1992-03-19) ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1993-04-02 ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    Pye, Chris Barton
    Individual (41 offsprings)
    Officer
    2000-06-30 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 5
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2002-12-31 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 6
    Plowright, David Ernest
    Born in December 1930
    Individual (8 offsprings)
    Officer
    (before 1992-03-19) ~ 1992-02-29
    OF - Director → CIF 0
  • 7
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1998-10-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 8
    Taylor, Paul Simon
    Individual (30 offsprings)
    Officer
    1997-04-16 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    1993-04-02 ~ 1998-03-13
    OF - Director → CIF 0
  • 10
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    (before 1992-03-19) ~ 2002-12-31
    OF - Director → CIF 0
    Burns, Julian Delisle
    Individual (103 offsprings)
    Officer
    (before 1992-03-19) ~ 1997-04-16
    OF - Secretary → CIF 0
  • 12
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 52 offsprings)
    Officer
    2007-03-20 ~ 2008-07-01
    OF - Director → CIF 0
    2007-03-20 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 13
    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, 40 offsprings)
    Officer
    2007-03-20 ~ 2008-07-01
    OF - Director → 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, 169 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-13
    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.