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 2
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ dissolved
    OF - director → CIF 0
  • 2
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rogers, Jonathan
    Controller Of Business Operations born in October 1971
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2012-06-08
    OF - director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2016-03-01 ~ 2019-04-11
    OF - director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2008-01-22 ~ 2008-10-31
    OF - secretary → CIF 0
  • 3
    Mcowenwilson, Benjamin Charles
    Director born in July 1971
    Individual
    Officer
    2008-01-22 ~ 2010-07-30
    OF - director → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - director → CIF 0
  • 5
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2010-07-13 ~ 2016-03-01
    OF - director → CIF 0
  • 6
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2009-10-22 ~ 2012-12-31
    OF - director → CIF 0
  • 7
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2008-12-31
    OF - director → CIF 0
  • 8
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - director → CIF 0
  • 9
    Graesser, Max Ainley
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    2008-01-22 ~ 2009-07-01
    OF - director → CIF 0
  • 10
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2008-01-10 ~ 2008-01-22
    PE - secretary → CIF 0
  • 11
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    2008-01-10 ~ 2008-01-22
    PE - director → CIF 0
  • 12
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2008-01-10 ~ 2008-01-22
    PE - director → CIF 0
parent relation
Company in focus

VOD MEMBER (ITV B) LIMITED

Previous name
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
Standard Industrial Classification
99999 - Dormant Company

  • VOD MEMBER (ITV B) LIMITED
    Info
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    Registered number 06469482
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    Private Limited Company incorporated on 2008-01-10 and dissolved on 2022-09-20 (14 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.