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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
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 1998-03-13
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Plowright, David Ernest
    Chairman born in December 1930
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2002-12-03 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-09-24
    OF - Director → CIF 0
    icon of calendar 2008-08-11 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 7
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 2002-12-31
    OF - Director → CIF 0
    Burns, Julian Delisle
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-31 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Rook, Gail Ann
    Individual
    Officer
    icon of calendar 1997-04-16 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 10
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-10-09
    OF - Director → CIF 0
  • 11
    Coleman, Vivien
    Chief Executive born in November 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Quinn, Andrew
    Managing Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 13
    ITV NAME PROTECTION LIMITED - 2006-11-03
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-24 ~ 2008-08-11
    PE - Director → CIF 0
  • 14
    icon of address200 Grays Inn Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2008-08-11
    PE - Director → CIF 0
    2007-09-24 ~ 2009-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

GRANADA TELEVISION INTERNATIONAL

Previous name
GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA TELEVISION INTERNATIONAL
    Info
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    Registered number 00939290
    icon of address2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE UNLIMITED COMPANY incorporated on 1968-09-24 and dissolved on 2021-03-16 (52 years 5 months). The company status is Dissolved.
    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.