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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Howell, Peter Graham
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-29
    OF - Secretary → CIF 0
  • 2
    Pye, Chris Barton
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Fraser, David Richard
    Tv Executive born in November 1955
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Parrott, Graham Joseph
    Director And Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 1994-12-07
    OF - Director → CIF 0
  • 6
    Wonfor, Andrea Jean
    Director Fo Programmes born in July 1944
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Liddiment, David
    Director born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Taylor, Paul Simon
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Shaps, Simon
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Graesser, Max Ainley
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Jones, Therese Mary Margaret
    Director born in July 1959
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2000-01-07
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Bland, Francis Christopher Buchan, Sir
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
  • 14
    Isaacs, Deborah Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 15
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 16
    Taylor, Kevan
    Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-11-30
    OF - Director → CIF 0
    Taylor, Kevan
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    Burns, Julian Delisle
    Joint Managing Director born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Salmon, Peter Andrew
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 19
    Bromley, Joanna Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 1994-12-07
    OF - Secretary → CIF 0
  • 20
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-17
    OF - Director → CIF 0
  • 21
    Smith, Brenda Lucy
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 23
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-12-07 ~ 1996-10-01
    OF - Director → CIF 0
  • 24
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2008-05-29
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA PRODUCTIONS LIMITED

Previous names
DIRECTWEDGE LIMITED - 1988-09-28
THIRD CHANNEL LIMITED - 1997-01-15
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA PRODUCTIONS LIMITED
    Info
    DIRECTWEDGE LIMITED - 1988-09-28
    THIRD CHANNEL LIMITED - 1988-09-28
    Registered number 02289698
    icon of address2 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 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.