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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 10
  • 1
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (94 offsprings)
    Officer
    1991-06-12 ~ 2002-12-31
    OF - Director → CIF 0
    Burns, Julian Delisle
    Director Of Business Affairs
    Individual (94 offsprings)
    Officer
    1991-06-12 ~ 1997-04-16
    OF - Secretary → CIF 0
  • 2
    Plowright, David Ernest
    Chairman born in December 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 3
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    1991-06-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Rook, Gail Ann
    Individual (15 offsprings)
    Officer
    1997-04-16 ~ 2001-06-01
    OF - Secretary → 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
    Quinn, Andrew
    Managing Director born in March 1937
    Individual (13 offsprings)
    Officer
    ~ 1991-06-12
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2002-12-31 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 8
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2002-12-31 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2001-06-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Mutch, Alastair James Fletcher
    Director/Secretary born in November 1939
    Individual (10 offsprings)
    Officer
    ~ 1991-06-12
    OF - Director → CIF 0
  • 10
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRANADA TELEVISION PRODUCTIONS LIMITED

Period: 1991-08-02 ~ 2021-03-16
Company number: 02068632
Registered names
GRANADA TELEVISION PRODUCTIONS LIMITED - Dissolved
FLEETNESS 83 LIMITED - 1987-04-13 07036100... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA TELEVISION PRODUCTIONS LIMITED
    Info
    GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
    GRANADA EXPERIENCE LIMITED(THE) - 1991-08-02
    FLEETNESS 83 LIMITED - 1991-08-02
    Registered number 02068632
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE LIMITED COMPANY incorporated on 1986-10-29 and dissolved on 2021-03-16 (34 years 4 months). The company status is Dissolved.
    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.