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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 37
  • 1
    Orr, John Carmichael
    Born in August 1937
    Individual (15 offsprings)
    Officer
    2000-06-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2006-04-10 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-08-17 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Abigail, Adele Ann
    Born in April 1973
    Individual (97 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Morrison, Stephen Roger
    Born in March 1947
    Individual (119 offsprings)
    Officer
    2001-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 6
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Ashworth, John Michael, Sir
    Born in November 1938
    Individual (20 offsprings)
    Officer
    2000-06-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 8
    Morley, Ronald Martin
    Born in August 1952
    Individual (66 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Russell, George, Sir
    Born in October 1935
    Individual (20 offsprings)
    Officer
    2002-09-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Cawdron, Peter Edward Blackburn
    Born in July 1943
    Individual (57 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 11
    Cassidy, Denis Patrick
    Born in February 1933
    Individual (40 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Robinson, Gerrard Jude, Sir
    Born in October 1948
    Individual (29 offsprings)
    Officer
    2000-06-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 13
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    2000-05-25 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Individual (133 offsprings)
    Officer
    2000-05-26 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 14
    Chance, David Christopher
    Born in April 1957
    Individual (49 offsprings)
    Officer
    2001-02-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 15
    Clothier, Richard John
    Born in July 1945
    Individual (15 offsprings)
    Officer
    2000-06-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 16
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2006-10-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 17
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 18
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Schwetz, Stephanie Gladys
    Born in August 1943
    Individual (7 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 20
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (58 offsprings)
    Officer
    2000-05-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 21
    Mackay, Francis Henry, Sir
    Born in October 1944
    Individual (53 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 22
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    2000-06-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Crosby, James Robert
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2002-11-26 ~ 2004-06-10
    OF - Director → CIF 0
  • 24
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (35 offsprings)
    Officer
    2019-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 26
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Dupuis, Alain Francois
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 28
    Griffiths, Ian Ward
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 29
    Bailey, Michael John
    Born in October 1948
    Individual (8 offsprings)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 30
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2000-06-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 31
    Rich, Nigel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2001-02-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-04-03 ~ 2000-05-15
    OF - Nominee Director → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2000-05-15 ~ 2000-05-25
    OF - Director → CIF 0
  • 34
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2000-05-15 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 35
    ITV SERVICES LIMITED
    - now 00229607 00836514... (more)
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-03 ~ 2000-05-15
    OF - Nominee Secretary → CIF 0
  • 37
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2000-05-15 ~ 2000-05-25
    OF - Director → CIF 0
parent relation
Company in focus

GRANADA LIMITED

Period: 2004-09-21 ~ now
Company number: 03962410
Registered names
GRANADA LIMITED - now
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANADA LIMITED
    Info
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2004-09-21
    OFFICENEXT LIMITED - 2004-09-21
    Registered number 03962410
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • GRANADA LIMITED
    S
    Registered number 03962410
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 ~ 2025-04-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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