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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
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Coleridge, Peter Bernard
    Director born in July 1952
    Individual (16 offsprings)
    Officer
    1995-09-26 ~ 1997-02-25
    OF - Director → CIF 0
  • 3
    Abigail, Adele Ann
    Born in April 1973
    Individual (64 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Chance, David Christopher
    Director born in April 1957
    Individual (45 offsprings)
    Officer
    2000-06-15 ~ 2004-06-10
    OF - Director → CIF 0
  • 5
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (34 offsprings)
    Officer
    2019-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    2003-07-16 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (112 offsprings)
    Officer
    2000-05-25 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 7
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (35 offsprings)
    Officer
    2000-05-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 9
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 10
    Allen, Charles Lamb
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    1995-09-26 ~ 1997-02-25
    OF - Director → CIF 0
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (269 offsprings)
    Officer
    2000-05-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 11
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 12
    Burns, Julian Delisle
    Individual (94 offsprings)
    Officer
    1998-10-09 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 13
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2000-05-25 ~ 2006-03-29
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    1998-02-09 ~ 1999-11-17
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 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 (351 offsprings)
    Officer
    2002-11-08 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 16
    Stross, Katherine Elizabeth
    Director born in January 1956
    Individual (28 offsprings)
    Officer
    1995-09-26 ~ 1998-10-09
    OF - Director → CIF 0
    Stross, Katherine Elizabeth
    Individual (28 offsprings)
    Officer
    1995-09-26 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 17
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2006-10-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 18
    Walker, Janet Sheila
    Accountant born in April 1953
    Individual (44 offsprings)
    Officer
    1997-02-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 19
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (117 offsprings)
    Officer
    1997-02-25 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2006-04-10 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 21
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
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 6 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
(more)
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 shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → 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 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
  • 3
    BRITBOX SVOD LIMITED
    - now 11801341
    ITV SVOD LIMITED
    - 2019-07-23 11801341
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-02-01 ~ 2025-03-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → 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, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → 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 - 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
    CIF 10 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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, 13 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, 20 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 (13 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, 168 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 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)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.