1
Company Director born in October 1947
Individual (2 offsprings)
Officer
1994-06-06 ~ 1996-01-31 OF - Director → CIF 0
2
Business Affairs Director born in February 1960
Individual (9 offsprings)
Officer
1994-11-01 ~ 1997-08-11 OF - Director → CIF 0
3
Controller Of Business Operations born in October 1971
Individual (4 offsprings)
Officer
2010-07-13 ~ 2010-07-30 OF - Director → CIF 0
4
Director born in March 1955
Individual (10 offsprings)
Officer
1994-06-06 ~ 2003-12-31 OF - Director → CIF 0
5
Chartered Accountant born in December 1954
Individual (3 offsprings)
Officer
1994-06-06 ~ 1994-06-06 OF - Director → CIF 0
6
Company Director born in January 1942
Individual (2 offsprings)
Officer
1994-06-06 ~ 2001-12-31 OF - Director → CIF 0
7
Tv Executive born in August 1958
Individual (1 offspring)
Officer
1998-09-01 ~ 2004-02-29 OF - Director → CIF 0
8
Solicitor born in January 1961
Individual
Officer
1994-06-06 ~ 1994-06-06 OF - Director → CIF 0
Individual
Officer
1994-06-06 ~ 2004-01-30 OF - Secretary → CIF 0
9
Director born in July 1960
Individual (4 offsprings)
Officer
2007-07-04 ~ 2007-07-31 OF - Director → CIF 0
2010-07-30 ~ 2015-04-30 OF - Director → CIF 0
10
Director Of Operations And Strategy born in May 1969
Individual (2 offsprings)
Officer
2015-04-30 ~ 2021-06-30 OF - Director → CIF 0
11
Company Director born in January 1957
Individual (5 offsprings)
Officer
1994-06-06 ~ 2007-04-02 OF - Director → CIF 0
12
Company Director born in September 1964
Individual (1 offspring)
Officer
2010-07-30 ~ 2023-05-31 OF - Director → CIF 0
13
Director born in September 1943
Individual
Officer
1994-06-06 ~ 1998-09-30 OF - Director → CIF 0
14
Director born in November 1957
Individual (2 offsprings)
Officer
2007-04-02 ~ 2009-01-30 OF - Director → CIF 0
15
Company Director born in June 1947
Individual
Officer
1997-07-14 ~ 1999-01-31 OF - Director → CIF 0
16
Company Secretary
Individual (52 offsprings)
Officer
2004-01-30 ~ 2009-11-03 OF - Secretary → CIF 0
17
Company Director born in June 1961
Individual (3 offsprings)
Officer
2007-04-02 ~ 2008-12-31 OF - Director → CIF 0
18
Company Director born in July 1956
Individual (4 offsprings)
Officer
2010-07-13 ~ 2010-07-30 OF - Director → CIF 0
19
Director born in July 1975
Individual (82 offsprings)
Officer
2014-12-31 ~ 2017-08-31 OF - Director → CIF 0
20
Company Director born in April 1982
Individual
Officer
2023-05-31 ~ 2025-06-01 OF - Director → CIF 0
21
Financial Executive born in September 1958
Individual
Officer
1994-06-06 ~ 1995-10-31 OF - Director → CIF 0
22
Individual
Officer
1994-06-06 ~ 1994-06-06 OF - Secretary → CIF 0
23
Company Director born in November 1972
Individual (27 offsprings)
Officer
2023-05-31 ~ 2024-04-30 OF - Director → CIF 0
24
Born in August 1969
Individual (3 offsprings)
Officer
2011-02-11 ~ 2012-08-31 OF - Director → CIF 0
25
Solicitor born in November 1964
Individual (4 offsprings)
Officer
1997-09-03 ~ 2001-06-27 OF - Director → CIF 0
Company Director born in November 1964
Individual (4 offsprings)
2007-04-02 ~ 2007-12-31 OF - Director → CIF 0
26
Company Director born in April 1963
Individual (3 offsprings)
Officer
2010-09-27 ~ 2014-12-31 OF - Director → CIF 0
27
Company Director born in March 1971
Individual (1 offspring)
Officer
2010-08-09 ~ 2023-05-31 OF - Director → CIF 0
28
Company Director born in July 1971
Individual
Officer
2007-12-31 ~ 2010-07-30 OF - Director → CIF 0
29
Director born in January 1949
Individual (6 offsprings)
Officer
1994-06-06 ~ 2007-04-05 OF - Director → CIF 0
30
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Person with significant control
2025-03-28 ~ 2025-08-13
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0