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 1
  • Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2001-06-18 ~ dissolved
    OF - director → CIF 0
Ceased 15
  • 1
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 1999-04-19
    OF - director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2001-06-18 ~ 2009-03-12
    OF - secretary → CIF 0
  • 3
    Morrison, Stephen Roger
    Director born in March 1947
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2002-09-30
    OF - director → CIF 0
  • 4
    Rowland, Janet Lesley
    Director born in May 1958
    Individual
    Officer
    1997-06-18 ~ 2000-10-04
    OF - director → CIF 0
    Rowland, Janet Lesley
    Individual
    Officer
    1994-09-01 ~ 2000-10-04
    OF - secretary → CIF 0
  • 5
    Murray, Grant
    Director born in April 1964
    Individual (25 offsprings)
    Officer
    1999-04-19 ~ 2000-10-04
    OF - director → CIF 0
  • 6
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual
    Officer
    2004-08-17 ~ 2008-07-01
    OF - director → CIF 0
  • 7
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    2000-10-04 ~ 2004-08-17
    OF - director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual
    Officer
    2000-10-04 ~ 2001-06-18
    OF - secretary → CIF 0
  • 8
    Chatterway, Dennis Alan
    Individual
    Officer
    1992-11-02 ~ 1993-11-02
    OF - nominee-secretary → CIF 0
  • 9
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - director → CIF 0
  • 10
    Hughes, Michael John
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    1993-03-12 ~ 1995-11-02
    OF - director → CIF 0
  • 11
    Stephenson, Robin
    Lawyer
    Individual
    Officer
    1993-03-12 ~ 1994-08-31
    OF - secretary → CIF 0
  • 12
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2008-07-01 ~ 2012-12-31
    OF - director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2002-12-03 ~ 2009-03-12
    OF - secretary → CIF 0
  • 13
    Mccall, David Slesser
    Company Director born in December 1934
    Individual (7 offsprings)
    Officer
    1993-03-12 ~ 1996-12-31
    OF - director → CIF 0
  • 14
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    2000-10-04 ~ 2005-12-30
    OF - director → CIF 0
  • 15
    LINKLATERS BUSINESS SERVICES - now
    Barrington House 56-67 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1992-11-02 ~ 1993-11-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRANADA INVESTMENT HOLDINGS LIMITED

Previous names
CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
Standard Industrial Classification
99999 - Dormant Company

  • GRANADA INVESTMENT HOLDINGS LIMITED
    Info
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    Registered number 02761034
    The London Television Centre, Upper Ground, London SE1 9LT
    Private Limited Company incorporated on 1992-11-02 and dissolved on 2014-05-20 (21 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 24 April 2025 and licensed under the Open Government Licence v3.0.