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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
    Abigail, Adele Ann
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirst, Michael John
    Born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Morrison, Stephen Roger
    Managing Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 5
    Robinson, Gerrard Jude, Sir
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 6
    Rich, Nigel Mervyn Sutherland
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 7
    Schwetz, Stephanie Gladys
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Cassidy, Denis Patrick
    Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 9
    Orr, John Carmichael
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 10
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-05-25 ~ 2004-08-17
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Director
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2004-08-17
    OF - Secretary → CIF 0
  • 12
    Ashworth, John Michael, Sir
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2002-03-20
    OF - Director → CIF 0
  • 13
    Russell, George, Sir
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 15
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2016-03-14
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 17
    Chance, David Christopher
    Director born in April 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2004-06-10
    OF - Director → CIF 0
  • 18
    Dupuis, Alain Francois
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 19
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2006-03-29
    OF - Director → CIF 0
  • 20
    Clothier, Richard John
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Bailey, Michael John
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 23
    Lynch, Andrew Patrick
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-25 ~ 2001-02-01
    OF - Director → CIF 0
  • 24
    Crosby, James Robert
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2004-06-10
    OF - Director → CIF 0
  • 25
    Cawdron, Peter Edward Blackburn
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 26
    Mackay, Francis Henry, Sir
    Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 27
    Gooding, Valerie Frances
    Chief Executive born in May 1950
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
  • 28
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2010-04-23
    OF - Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2000-05-15 ~ 2000-05-26
    PE - Secretary → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-05-15
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2000-05-15 ~ 2000-05-25
    PE - Director → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-05-15 ~ 2000-05-25
    PE - Director → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRANADA LIMITED

Previous names
OFFICENEXT LIMITED - 2000-05-17
GRANADA COMPASS PLC - 2001-02-01
GRANADA PLC - 2004-09-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GRANADA LIMITED
    Info
    OFFICENEXT LIMITED - 2000-05-17
    GRANADA COMPASS PLC - 2000-05-17
    GRANADA PLC - 2000-05-17
    Registered number 03962410
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • GRANADA LIMITED
    S
    Registered number 03962410
    icon of addressItv 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
Active 0
  • Not found in our database.
Ceased 1
  • GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.