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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 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
    Individual (429 offsprings)
    Officer
    2002-11-08 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Stross, Katherine Elizabeth
    Born in January 1956
    Individual (29 offsprings)
    Officer
    1995-09-26 ~ 1998-10-09
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (29 offsprings)
    Officer
    1995-09-26 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 5
    Walker, Janet Sheila
    Born in April 1953
    Individual (45 offsprings)
    Officer
    1997-02-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 6
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2006-04-10 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 7
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2003-07-16 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (133 offsprings)
    Officer
    2000-05-25 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 8
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    2000-06-15 ~ 2004-06-10
    OF - Director → CIF 0
  • 9
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 10
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 11
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Allen, Charles Lamb
    Born in January 1957
    Individual (272 offsprings)
    Officer
    1995-09-26 ~ 1997-02-25
    OF - Director → CIF 0
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    2000-05-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 14
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (35 offsprings)
    Officer
    2019-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 16
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Griffiths, Ian Ward
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 18
    Burns, Julian Delisle
    Individual (103 offsprings)
    Officer
    1998-10-09 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 19
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2000-05-25 ~ 2006-03-29
    OF - Director → CIF 0
  • 20
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2000-05-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    1995-09-26 ~ 1997-02-25
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-09-26 ~ 1995-09-26
    OF - Nominee Secretary → CIF 0
  • 23
    GRANADA GROUP LIMITED
    - now 00290076
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRANADA MEDIA LIMITED

Period: 2004-09-21 ~ now
Company number: 03106798
Registered names
GRANADA MEDIA LIMITED - now
G.M.I. (H) LIMITED - 2000-05-26
Recent 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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
  • GRANADA MEDIA LIMITED
    S
    Registered number 03106798
    Grenada Media Limited, 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE
    Corporate in Companies House, England
    CIF 4
  • GRANADA MEDIA LIMITED
    S
    Registered number 3106798
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6
    Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10
    Limited By Shares in England And Wales, United Kingdom
    CIF 11
  • GRANADA MEDIA LIMITED
    S
    Registered number 03106798
    The London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
(more)
(less)
child relation
Offspring entities and appointments 19
  • 1
    ANGLIA TELEVISION LIMITED
    - now 05959958 00955957
    ITV BROADCASTING LIMITED - 2006-12-29
    ITV BROADCAST LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    BRITBOX INTERNATIONAL LIMITED
    13131628
    1 Television Centre, 101 Wood Lane, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-01-13 ~ 2024-02-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BRITBOX SVOD LIMITED
    - now 11801341
    ITV SVOD LIMITED
    - 2019-07-23 11801341
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2019-02-01 ~ 2025-03-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DTV LIMITED
    - now 03209058 03307792
    GB DIGITAL TELEVISION LIMITED - 2000-06-20
    CARLTONCO NINETY-TWO LIMITED - 1997-01-07
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    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 (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    ITV CONSUMER LIMITED
    - now 02937518 04842712... (more)
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ITV GLOBAL CONTENT LIMITED
    - now 01203855
    JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 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
  • 11
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    ITV PRODUCTIONS LIMITED
    - now 01153537 03106525... (more)
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 40 offsprings)
    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
  • 13
    ITV RIGHTS LIMITED
    06633451
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    ITV STUDIOS HOLDINGS LIMITED
    16216093
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-29 ~ 2025-03-05
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-03
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    ITV TEXT SANTA LIMITED
    08516153
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (7 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
  • 17
    LINK ELECTRONICS LIMITED
    00920028
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    VOD MEMBER (ITV A) LIMITED
    - now 06469484 06469482
    3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    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
  • 19
    VOD MEMBER (ITV B) LIMITED
    - now 06469482 06469484
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.