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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 4
  • 1
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Hirst, Michael John
    Born in October 1970
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 20
  • 1
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    2000-06-15 ~ 2004-06-10
    OF - Director → CIF 0
  • 2
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    2006-04-10 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    2000-05-25 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 5
    Burns, Julian Delisle
    Individual (3 offsprings)
    Officer
    1998-10-09 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 6
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 7
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (15 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 8
    Cresswell, John
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2006-10-01 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2002-11-08 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 1998-10-09
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (5 offsprings)
    Officer
    1995-09-26 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 11
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (9 offsprings)
    Officer
    2019-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 13
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    1995-09-26 ~ 1997-02-25
    OF - Director → CIF 0
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    2000-05-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    2003-07-16 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual
    Officer
    2000-05-25 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 18
    Coleridge, Peter Bernard
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 1997-02-25
    OF - Director → CIF 0
  • 19
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-26 ~ 1995-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRANADA MEDIA LIMITED

Previous names
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GRANADA MEDIA LIMITED
    Info
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2004-09-21
    Registered number 03106798
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-26 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GRANADA MEDIA LIMITED
    S
    Registered number 03106798
    2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    ITV BROADCASTING LIMITED - 2006-12-29
    ITV BROADCAST LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    GB DIGITAL TELEVISION LIMITED - 2000-06-20
    CARLTONCO NINETY-TWO LIMITED - 1997-01-07
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    ITV NAME PROTECTION LIMITED - 2006-11-03
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 8
  • 1
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ 2024-02-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ITV SVOD LIMITED - 2019-07-23
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-02-01 ~ 2025-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 7
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-29 ~ 2025-03-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.