1
Managing Director born in April 1938
Individual (19 offsprings)
Officer
~ 1995-04-20
OF - Director → CIF 0
2
Company Director born in June 1938
Individual (39 offsprings)
Officer
~ 1993-05-18
OF - Director → CIF 0
3
Director born in April 1951
Individual (68 offsprings)
Officer
1994-05-13 ~ 1998-03-31
OF - Director → CIF 0
4
Sales And Marketing Director born in August 1942
Individual (2 offsprings)
Officer
~ 1993-05-31
OF - Director → CIF 0
5
Company Director born in September 1928
Individual (23 offsprings)
Officer
~ 1997-09-15
OF - Director → CIF 0
6
Managing Director born in December 1934
Individual (37 offsprings)
Officer
~ 1993-11-07
OF - Director → CIF 0
7
Commercial Director born in October 1938
Individual (9 offsprings)
Officer
~ 1994-03-11
OF - Director → CIF 0
8
Personnel Director born in June 1937
Individual (10 offsprings)
Officer
~ 1992-08-07
OF - Director → CIF 0
Director born in June 1937
Individual (10 offsprings)
1993-03-12 ~ 1997-06-14
OF - Director → CIF 0
9
Interior Decorating And Designer born in August 1940
Individual (6 offsprings)
Officer
~ 1992-08-07
OF - Director → CIF 0
10
Individual (15 offsprings)
Officer
1998-05-18 ~ 2001-06-01
OF - Secretary → CIF 0
11
Chartered Secretary born in February 1983
Individual (138 offsprings)
Officer
2012-12-31 ~ 2013-09-20
OF - Director → CIF 0
12
Company Director born in August 1929
Individual (10 offsprings)
Officer
~ 1997-09-15
OF - Director → CIF 0
13
Solicitor born in May 1934
Individual (55 offsprings)
Officer
1992-09-18 ~ 1997-09-15
OF - Director → CIF 0
14
Solicitor/Company Secretary born in July 1948
Individual (19 offsprings)
Officer
~ 1995-11-10
OF - Director → CIF 0
Individual (19 offsprings)
Officer
~ 1995-11-10
OF - Secretary → CIF 0
15
Solicitor
Individual (26 offsprings)
Officer
1995-11-10 ~ 1998-05-18
OF - Secretary → CIF 0
16
Farmer And Landowner born in June 1937
Individual (5 offsprings)
Officer
~ 1992-08-07
OF - Director → CIF 0
17
Company Secretary born in July 1966
Individual (249 offsprings)
Officer
2014-01-02 ~ now
OF - Director → CIF 0
Born in July 1966
Individual (249 offsprings)
2004-08-17 ~ 2004-11-30
OF - Director → CIF 0
Company Secretary born in July 1966
Individual (249 offsprings)
2008-07-01 ~ 2012-12-31
OF - Director → CIF 0
Individual (249 offsprings)
Officer
2002-12-03 ~ 2004-11-30
OF - Secretary → CIF 0
18
Company Director born in July 1919
Individual (7 offsprings)
Officer
~ 1993-09-30
OF - Director → CIF 0
19
Director born in November 1953
Individual (29 offsprings)
Officer
1992-09-18 ~ 1993-03-12
OF - Director → CIF 0
20
Company Director born in August 1949
Individual (112 offsprings)
Officer
1997-09-15 ~ 2004-08-17
OF - Director → CIF 0
21
Director born in January 1957
Individual (269 offsprings)
Officer
1997-09-15 ~ 2004-11-30
OF - Director → CIF 0
22
Operations Director born in January 1936
Individual (6 offsprings)
Officer
~ 1992-08-07
OF - Director → CIF 0
23
Company Secretary born in June 1963
Individual (351 offsprings)
Officer
2008-07-01 ~ now
OF - Director → CIF 0
2002-07-24 ~ 2004-11-30
OF - Director → CIF 0
Company Secretary
Individual (351 offsprings)
Officer
2001-06-01 ~ 2004-11-30
OF - Secretary → CIF 0
24
Company Director born in April 1937
Individual (31 offsprings)
Officer
~ 1995-05-25
OF - Director → CIF 0
25
Director born in May 1947
Individual (62 offsprings)
Officer
1993-07-09 ~ 1994-02-28
OF - Director → CIF 0
26
Chairman Vaux Group Plc born in March 1938
Individual (19 offsprings)
Officer
1992-09-18 ~ 1997-09-15
OF - Director → CIF 0
27
Director born in August 1922
Individual (2 offsprings)
Officer
~ 1992-08-17
OF - Director → CIF 0
28
Company Director born in July 1929
Individual (12 offsprings)
Officer
1995-05-12 ~ 1997-09-30
OF - Director → CIF 0
29
Company Director born in August 1923
Individual (6 offsprings)
Officer
1992-09-18 ~ 1997-10-31
OF - Director → CIF 0
30
Company Director born in December 1925
Individual (10 offsprings)
Officer
1992-09-18 ~ 1997-09-12
OF - Director → CIF 0
31
Chartered Accountant born in April 1933
Individual (11 offsprings)
Officer
~ 1997-09-15
OF - Director → CIF 0
32
ITV STUDIOS LIMITED - 2008-12-22 03106525 UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537 200 Grays Inn Road, London
Dissolved Corporate (11 parents, 20 offsprings)
Officer
2004-11-30 ~ 2008-07-01
OF - Director → CIF 0
33
200 Grays Inn Road, London
Dissolved Corporate (8 parents, 30 offsprings)
Officer
2004-11-30 ~ 2008-07-01
OF - Director → CIF 0
2004-11-30 ~ 2009-03-12
OF - Secretary → CIF 0
34
GRANADA MEDIA GROUP LIMITED - 2006-12-29 05606263 The London Television Centre, Upper Ground, London, England
Active Corporate (50 parents, 168 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0