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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 19
  • 1
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2009-01-30 ~ 2010-07-27
    OF - Director → CIF 0
  • 2
    Constable, Charles Alexander John
    Born in August 1962
    Individual (17 offsprings)
    Officer
    1998-04-30 ~ 2000-10-04
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2005-04-27 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Green, Michael Anthony
    Born in January 1957
    Individual (63 offsprings)
    Officer
    2005-04-27 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Crow, Andrew Frank
    Born in July 1957
    Individual (58 offsprings)
    Officer
    1998-05-05 ~ 2001-03-12
    OF - Director → CIF 0
  • 6
    Gregson, Charles Henry
    Born in June 1947
    Individual (67 offsprings)
    Officer
    2000-10-04 ~ 2001-03-12
    OF - Director → CIF 0
  • 7
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (118 offsprings)
    Officer
    2008-10-31 ~ 2009-01-30
    OF - Director → CIF 0
  • 8
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    1998-11-25 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 9
    Cresswell, John
    Born in May 1961
    Individual (78 offsprings)
    Officer
    1998-04-30 ~ 2000-10-04
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Wall, Malcolm Robert
    Born in July 1956
    Individual (95 offsprings)
    Officer
    1999-04-05 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Stern, Charles Roger
    Born in April 1950
    Individual (34 offsprings)
    Officer
    1998-04-30 ~ 2001-02-26
    OF - Director → CIF 0
  • 13
    Laughton, Roger Froome
    Born in May 1942
    Individual (33 offsprings)
    Officer
    1998-04-30 ~ 1999-04-05
    OF - Director → CIF 0
  • 14
    Betts, Thomas Matthew
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2005-04-27 ~ 2010-07-27
    OF - Director → CIF 0
  • 15
    Stables, Jane Margaret
    Born in February 1962
    Individual (40 offsprings)
    Officer
    1998-05-05 ~ 2001-03-12
    OF - Director → CIF 0
  • 16
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1998-01-02 ~ 1998-04-30
    OF - Director → CIF 0
    2001-03-02 ~ 2005-04-27
    OF - Director → CIF 0
    1998-01-02 ~ 1998-11-25
    OF - Secretary → CIF 0
    2000-10-04 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 17
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 395 offsprings)
    Officer
    1998-01-02 ~ 1998-04-30
    OF - Director → CIF 0
    2001-03-02 ~ 2005-04-27
    OF - Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1274 offsprings)
    Officer
    1995-11-03 ~ 1998-01-02
    OF - Nominee Director → CIF 0
    1995-11-03 ~ 1998-01-02
    OF - Nominee Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1205 offsprings)
    Officer
    1995-11-03 ~ 1998-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRANADA MEDIA (SDN) LIMITED

Period: 2005-05-10 ~ 2010-11-30
Company number: 03121845
Registered names
GRANADA MEDIA (SDN) LIMITED - Dissolved
ALNERY NO. 1536 LIMITED - 1996-03-14 03227448... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • GRANADA MEDIA (SDN) LIMITED
    Info
    UNITED MEDIA & INFORMATION LIMITED - 2005-05-10
    ALNERY NO. 1536 LIMITED - 2005-05-10
    Registered number 03121845
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1995-11-03 and dissolved on 2010-11-30 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.