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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 25
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2001-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 2
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1994-12-07 ~ 1996-10-01
    OF - Director → CIF 0
  • 3
    Smith, Brenda Lucy
    Born in August 1951
    Individual (24 offsprings)
    Officer
    1996-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 4
    Pye, Chris Barton
    Born in March 1947
    Individual (41 offsprings)
    Officer
    2000-06-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Shaps, Simon
    Born in September 1956
    Individual (23 offsprings)
    Officer
    1996-10-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-05-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Taylor, Kevan
    Born in August 1956
    Individual (27 offsprings)
    Officer
    1996-10-01 ~ 2001-11-30
    OF - Director → CIF 0
    Taylor, Kevan
    Individual (27 offsprings)
    Officer
    1996-10-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    Howell, Peter Graham
    Individual (96 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-04-29
    OF - Secretary → CIF 0
  • 10
    Graesser, Max Ainley
    Born in September 1957
    Individual (16 offsprings)
    Officer
    1996-10-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Isaacs, Deborah Jane
    Individual (14 offsprings)
    Officer
    1994-12-07 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 12
    Jones, Therese Mary Margaret
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 13
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1994-03-09 ~ 1994-12-07
    OF - Director → CIF 0
  • 14
    Bromley, Joanna Elizabeth
    Individual (8 offsprings)
    Officer
    1994-04-29 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 15
    Wonfor, Andrea Jean
    Born in July 1944
    Individual (10 offsprings)
    Officer
    1996-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 16
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1998-03-31 ~ 1999-11-17
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2001-11-30 ~ 2008-05-29
    OF - Director → CIF 0
  • 18
    Bland, Francis Christopher Buchan, Sir
    Born in May 1938
    Individual (33 offsprings)
    Officer
    (before 1991-05-10) ~ 1994-03-09
    OF - Director → CIF 0
  • 19
    Taylor, Paul Simon
    Born in March 1964
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Liddiment, David
    Born in September 1952
    Individual (23 offsprings)
    Officer
    1996-10-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 21
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 22
    Fraser, David Richard
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Burns, Julian Delisle
    Born in September 1949
    Individual (103 offsprings)
    Officer
    1996-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Salmon, Peter Andrew
    Born in May 1956
    Individual (169 offsprings)
    Officer
    1996-10-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 25
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 169 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 PRODUCTIONS LIMITED

Period: 1997-01-15 ~ 2021-03-16
Company number: 02289698 02057233
Registered names
GRANADA PRODUCTIONS LIMITED - Dissolved 02057233
DIRECTWEDGE LIMITED - 1988-09-28
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA PRODUCTIONS LIMITED
    Info
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1997-01-15
    Registered number 02289698
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE LIMITED COMPANY incorporated on 1988-08-25 and dissolved on 2021-03-16 (32 years 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.