GARARD, Andrew Sheldon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Garard, Andrew Sheldon
British born in October 1966
Registered addresses and corresponding companies
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8
Garard, Andrew Sheldon
British group general counsel born in October 1966
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 9
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27
Garard, Andrew Sheldon
British lawyer born in October 1966
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 28 IIF 29
Garard, Andrew Sheldon
British solicitor born in October 1966
Registered addresses and corresponding companies
- Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN
  IIF 30
Gerard, Andrew Sheldon
British group general counsel born in October 1966
Registered addresses and corresponding companies
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 31
Garard, Andrew Sheldon
British
Registered addresses and corresponding companies
- 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
  IIF 32
Garard, Andrew Sheldon
British group general counsel
Registered addresses and corresponding companies
- Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU
  IIF 33
Garard, Andrew Sheldon
British born in October 1966
Resident in England
Registered addresses and corresponding companies
- 21e, Somerset Square, Nailsea, Bristol, BS48 1RQ, United Kingdom
  IIF 34
- Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
  IIF 35
- Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
  IIF 36 IIF 37 IIF 38 (more)(less)
  IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48
- Peninsula House, Rydon Lane, Exeter, EX2 7HR, England
  IIF 49
- Peninsula House, Rydon Lane, Exeter, EX2 7HR, United Kingdom
  IIF 50
- 17, Dominion Street, London, EC2M 2EF, England
  IIF 51
- Second Floor, 77 Kingsway, London, WC2B 6SR, England
  IIF 52
- 66-74, London Road, Redhill, RH1 1LJ, England
  IIF 53
- 66-74 London Road, Redhill, Surrey, RH1 1LJ
  IIF 54
Garard, Andrew Sheldon
British company director born in October 1966
Resident in England
Registered addresses and corresponding companies
- 200 Grays Inn Road, London, WC1X 8XZ
  IIF 55
- 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
  IIF 56 IIF 57 IIF 58 (more)(less)
  IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- 2 Waterhouse Square, Holborn, London, EC1N 2AE, United Kingdom
  IIF 74
- The London Television Centre, Upper Ground, London, SE1 9LT, England
  IIF 75
- The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
  IIF 76 IIF 77 IIF 78
- The London Television Centre, Upper Ground, London, Se1 9tt.
  IIF 79
Garard, Andrew Sheldon
British director born in October 1966
Resident in England
Registered addresses and corresponding companies
- Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
  IIF 80
Garard, Andrew Sheldon
British group general counsel & director corporate affairs born in October 1966
Resident in England
Registered addresses and corresponding companies
- Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84 IIF 85 IIF 86 IIF 87
Garard, Andrew Sheldon
British group legal director born in October 1966
Resident in England
Registered addresses and corresponding companies
- 14a, Woodham Road, Horsell, Woking, GU21 4DL
  IIF 88 IIF 89
- The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
  IIF 90
Garard, Andrew Sheldon
British group legal director and compa born in October 1966
Resident in England
Registered addresses and corresponding companies
- The London Television Centre, Upper Ground, London, SE1 9LT
  IIF 91
Garard, Andrew Sheldon
British group legal director and company secretary, itv born in October 1966
Resident in England
Registered addresses and corresponding companies
- 14a, Woodham Road, Woking, GU21 4DL, England
  IIF 92
Garard, Andrew Sheldon
British lawyer born in October 1966
Resident in England
Registered addresses and corresponding companies
- The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
  IIF 93
Garard, Andrew Sheldon
British solicitor born in October 1966
Resident in England
Registered addresses and corresponding companies
- Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97
Garard, Andrew Sheldon
Registered addresses and corresponding companies
- Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR, England
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102 IIF 103

Offspring entities and appointments 103

1
ANGLIA TELEVISION (MUSIC) LIMITED
01080598
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2009-05-15 ~ dissolved
IIF 77 - Director → ME
2
AVICA AEROSPACE DUCTING LIMITED
- now 12860653
MEGGITT (SAND) LIMITED
- 2020-09-24 12860653 02243070
1 Ashley Road, 3rd Floor, Altrincham, Cheshire, England
Active Corporate (15 parents)
Officer
2020-09-07 ~ 2021-01-30
IIF 52 - Director → ME
3
AVON VALLEY WATER LIMITED
- now 06691170
SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
AVON VALLEY WATER LIMITED - 2014-10-24
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (19 parents)
Officer
2024-01-01 ~ now
IIF 46 - Director → ME
4
BLAXMILL (SIX) - now
BLAXMILL (SIX) LIMITED
- 2009-12-17 04029558
10 Paternoster Square, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-10 ~ 2003-05-12
IIF 30 - Director → ME
5
BRISTOL WATER CORE HOLDINGS LIMITED
- now 04637554 02630760, 02630760, 04789566... (more)
PRECIS (2332) LIMITED - 2003-05-02
Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
2024-01-01 ~ dissolved
IIF 95 - Director → ME
6
BRISTOL WATER HOLDINGS LIMITED
- now 02630760 04789566, 04637554... (more)
BRISTOL WATER HOLDINGS PLC - 2006-02-09
Bridgwater Road, Bristol
Active Corporate (46 parents, 3 offsprings)
Officer
2024-01-01 ~ now
IIF 43 - Director → ME
7
BRISTOL WATER HOLDINGS UK LIMITED
- now 04789566 02630760, 02630760, 04637554... (more)
AGBAR UK LIMITED - 2011-10-19
BRISTOL WATER GROUP LIMITED - 2009-09-01
BRISTOL WATER GROUP PLC - 2006-10-03
BRISTOL WATER GROUP LIMITED - 2003-09-12
PRECIS (2353) LIMITED - 2003-08-14
Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
Active Corporate (45 parents, 2 offsprings)
Officer
2024-01-01 ~ now
IIF 45 - Director → ME
8
BRISTOL WATER PLC
- now 02662226 02780366
THE BRISTOL WATERWORKS PLC - 1991-12-19
Bristol Water Plc, Bridgwater Road, Bristol, England
Active Corporate (63 parents)
Officer
2022-12-01 ~ now
IIF 101 - Secretary → ME
9
BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED - 2013-04-05
CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 04935863
4th Floor 140 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2003-10-20 ~ 2006-03-21
IIF 13 - Director → ME
10
CABLE & WIRELESS (UK) GROUP LIMITED - now
CABLE & WIRELESS (UK) HOLDINGS LIMITED
- 2007-03-29 03888319 03840884... (more)
CABLE & WIRELESS (UK) HOLDINGS PLC
- 2005-12-20 03888319 03840884... (more)
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
120 Kings Road, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-12-17 ~ 2006-03-21
IIF 23 - Director → ME
11
CABLE & WIRELESS A-SERVICES LIMITED
- now 03930865
CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2005-06-13 ~ 2006-03-21
IIF 15 - Director → ME
12
CABLE & WIRELESS ACCESS LIMITED - now
BULLDOG COMMUNICATIONS LIMITED
- 2006-09-07 04005262
BULLDOG NETWORKS LIMITED - 2000-07-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (33 parents)
Officer
2004-05-27 ~ 2006-03-21
IIF 20 - Director → ME
13
CABLE & WIRELESS ASIA & PACIFIC LIMITED
04090254
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 3 - Director → ME
14
CABLE & WIRELESS ASPAC HOLDINGS LIMITED
04705342
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (23 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 21 - Director → ME
15
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964
120 Kings Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-10-20 ~ 2006-03-21
IIF 14 - Director → ME
16
CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED
- now 03745587
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
ALNERY N0.1851 LIMITED - 1999-05-28
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 4 - Director → ME
17
CABLE & WIRELESS EASTERN HOLDINGS LIMITED
04057916
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 7 - Director → ME
18
CABLE & WIRELESS GLOBAL HOLDING LIMITED
- now 03740694
CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (27 parents)
Officer
2005-06-13 ~ 2006-03-21
IIF 18 - Director → ME
19
CABLE & WIRELESS HK FINANCE
03595332 03541445, 04282219, 04107214... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 2 - Director → ME
20
CABLE & WIRELESS LIMITED
00238525
120 Kings Road, London, United Kingdom
Active Corporate (65 parents, 5 offsprings)
Officer
2004-05-01 ~ 2006-01-17
IIF 33 - Secretary → ME
21
CABLE & WIRELESS U.K. FINANCE
03541445 03595332, 04107214, 04282219... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 5 - Director → ME
22
CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED
04107214 04282219, 03541445, 03595332... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 8 - Director → ME
23
CABLE & WIRELESS UK FINANCE NO. 3
04282219 04107214, 03595332, 03541445... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-09
Dissolved on 2010-11-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 6 - Director → ME
24
CABLE & WIRELESS UK SERVICES LIMITED
- now 03840884 03899288... (more)
CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2005-08-08 ~ 2006-03-21
IIF 16 - Director → ME
25
CABLE & WIRELESS US INVESTMENTS
04067699
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01
Dissolved on 2012-03-21
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 1 - Director → ME
26
CABLE AND WIRELESS (INVESTMENTS) LIMITED
- now 00244080
TELEPHONE RENTALS PLC - 1991-11-01
120 Kings Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-07-16 ~ 2006-03-21
IIF 10 - Director → ME
27
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116
120 Kings Road, London, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2003-07-15 ~ 2006-03-21
IIF 24 - Director → ME
28
CABLE AND WIRELESS NOMINEE LIMITED - now
CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
CABLE AND WIRELESS NOMINEE LIMITED
- 2025-02-19 03249884
CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03
TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (30 parents, 1 offspring)
Officer
2005-01-31 ~ 2006-03-21
IIF 31 - Director → ME
29
CABLE AND WIRELESS PENSION TRUSTEE LIMITED
- now 01999232
CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
HOLDSPHERE LIMITED - 1986-05-16
Isio Group Limited, Amp House, Dingwall Road, Croydon, England
Active Corporate (77 parents)
Officer
2004-12-16 ~ 2005-05-25
IIF 9 - Director → ME
30
CARLTON COMMUNICATIONS LIMITED
- now 00348312
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2009-05-15 ~ 2018-07-31
IIF 64 - Director → ME
31
CASTLEFIELD PROPERTIES LIMITED
- now 02280048
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2012-04-25 ~ 2018-07-31
IIF 70 - Director → ME
32
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248
PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ 2018-07-31
IIF 62 - Director → ME
33
CREATIVE DIVERSITY NETWORK LTD
09483794
Techspace, 132-140 Goswell Road, London, England
Active Corporate (43 parents)
Officer
2017-06-29 ~ 2018-07-31
IIF 92 - Director → ME
34
CREWW EXECUTIVE BOARD LIMITED
13737242
The Innovation Centre, Rennes Drive, Exeter, Devon, England
Active Corporate (15 parents)
Officer
2023-03-31 ~ now
IIF 38 - Director → ME
35
EASTERN LEASING COMPANY LIMITED(THE)
- now 01672832
VALEFERN LIMITED - 1983-06-08
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (38 parents, 7 offsprings)
Officer
2003-07-16 ~ 2006-03-21
IIF 25 - Director → ME
36
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338
120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 22 - Director → ME
37
EEB17 LIMITED
10790759 09370209... (more)
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 36 - Director → ME
38
EEB31 LIMITED
11780715 12023102... (more)
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2024-02-21 ~ now
IIF 49 - Director → ME
39
GRANADA DECEMBER EIGHT LIMITED
FC026094
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2009-05-15 ~ now
IIF 88 - Director → ME
40
GRANADA DECEMBER NINE LIMITED
FC026095
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2009-05-15 ~ now
IIF 89 - Director → ME
41
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)
Officer
2009-05-15 ~ 2018-07-31
IIF 73 - Director → ME
42
GRANADA LIMITED
- now 03962410
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-05-15 ~ 2018-07-31
IIF 66 - Director → ME
43
GRANADA MEDIA LIMITED
- now 03106798
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2009-05-15 ~ 2018-07-31
IIF 63 - Director → ME
44
GRANADA PROPERTIES
- now 00686941
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-05-15 ~ 2018-07-31
IIF 72 - Director → ME
45
HIETA TECHNOLOGIES LTD
- now 07757746
HI ETA TECHNOLOGIES LIMITED - 2011-11-03
Pilot Way, Ansty Business Park, Coventry, United Kingdom
Active Corporate (22 parents)
Officer
2020-01-06 ~ 2022-09-12
IIF 80 - Director → ME
46
INDEPENDENT TELEVISION NEWS LIMITED
00548648
200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2009-05-15 ~ 2018-12-31
IIF 55 - Director → ME
47
INTERACTIVE TELEPHONY LIMITED
- now 04842712
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-28 ~ 2018-07-31
IIF 67 - Director → ME
48
ITV (HC) LIMITED
06914987
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-05-27 ~ 2018-07-31
IIF 60 - Director → ME
49
ITV (SCOTLAND) LIMITED
SC375274
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-22 ~ 2018-07-31
IIF 91 - Director → ME
50
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963
ITV AMBER LIMITED
- 2011-08-19 07698963
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-12 ~ 2018-07-31
IIF 59 - Director → ME
51
ITV BREAKFAST LIMITED
- now 02578005
GMTV LIMITED
- 2010-07-09 02578005
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2009-11-26 ~ 2011-09-30
IIF 79 - Director → ME
52
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)
Officer
2009-03-18 ~ 2018-07-31
IIF 74 - Director → ME
53
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)
Officer
2009-05-15 ~ 2018-07-31
IIF 68 - Director → ME
54
ITV HOLDINGS (CAYMAN) LIMITED
FC030191
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
Active Corporate (7 parents)
Officer
2011-04-26 ~ 2018-07-31
IIF 93 - Director → ME
55
ITV HOLDINGS LIMITED
- now 04159210
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2009-05-15 ~ 2018-07-31
IIF 58 - Director → ME
56
ITV INVESTMENTS LIMITED
- now 04206925
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-12-16 ~ 2018-07-31
IIF 71 - Director → ME
57
ITV LTVC (SCOTLAND) LIMITED
SC473179
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-21 ~ 2018-07-31
IIF 90 - Director → ME
58
ITV PLC
- now 04967001 05601764... (more)
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2009-05-14 ~ 2018-07-19
IIF 32 - Secretary → ME
59
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-11-29 ~ 2018-07-31
IIF 61 - Director → ME
60
ITV RIGHTS LIMITED
06633451
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-03-02 ~ 2018-07-31
IIF 56 - Director → ME
61
ITV SERVICES LIMITED
- now 00229607 01867871... (more)
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2009-03-18 ~ 2018-07-31
IIF 69 - Director → ME
62
ITV TEXT SANTA LIMITED
08516153
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2018-07-31
IIF 65 - Director → ME
63
ITV2 LIMITED
- now 01867871 05601764... (more)
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-06-12 ~ 2018-07-31
IIF 57 - Director → ME
64
JAGUAR COMMUNICATIONS LIMITED - now
JAGUAR COMMUNICATIONS PLC - 2008-04-28
EASYBROOK LIMITED - 1983-05-18
Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (34 parents)
Officer
2004-12-17 ~ 2006-03-21
IIF 19 - Director → ME
65
LONDON HYDRAULIC POWER COMPANY (THE)
ZC000055
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (51 parents)
Officer
2004-12-17 ~ 2006-03-21
IIF 12 - Director → ME
66
MEGGITT (UK) LIMITED
- now 00629814
BESTOBELL (U.K.) LIMITED - 1989-06-05
SILICONE ENGINEERING LIMITED - 1983-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (25 parents, 4 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 87 - Director → ME
67
MEGGITT ACQUISITION LIMITED
- now 02005787
BEARGRIP LIMITED - 2004-06-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 1 offspring)
Officer
2021-05-17 ~ 2022-09-12
IIF 84 - Director → ME
68
MEGGITT AEROSPACE LIMITED
- now 03477890 00654216
DUNLOP AEROSPACE LIMITED - 2008-01-04
CLAIMPOLISH LIMITED - 1998-05-21
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (40 parents, 2 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 81 - Director → ME
69
MEGGITT INTERNATIONAL HOLDINGS LIMITED
- now 07816643
LLAMAFLAME LIMITED - 2011-12-13
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (19 parents, 5 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 86 - Director → ME
70
MEGGITT INTERNATIONAL LIMITED
- now 02762956
MARBLEPARK LIMITED - 1992-12-16
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 4 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 85 - Director → ME
71
MEGGITT INVESTMENTS LIMITED
- now 02762953
MARBLESQUARE LIMITED - 1992-12-15
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (21 parents, 4 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 82 - Director → ME
72
MEGGITT PROPERTIES LIMITED - now
MEGGITT PROPERTIES PLC
- 2023-04-18 00236045
BESTOBELL PLC - 1990-01-01
Pilot Way, Ansty Business Park, Coventry, England
Active Corporate (22 parents, 26 offsprings)
Officer
2021-05-17 ~ 2022-09-12
IIF 35 - Director → ME
73
MULTEX INVESTOR JAPAN
- now 04093814
MAWLAW 523 LIMITED
- 2001-01-12 04093814 04114879... (more)
The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2000-12-04 ~ 2003-05-12
IIF 29 - Director → ME
74
PENINSULA PROPERTIES (EXETER) LIMITED
- now 02307220 03574691, 02406261... (more)
VIRIDOR PROPERTIES LIMITED - 2002-03-12
PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
RYDON PROPERTIES LIMITED - 1992-05-12
SOUTH WEST WATER LIMITED - 1989-04-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (24 parents)
Officer
2024-01-01 ~ now
IIF 40 - Director → ME
75
PENINSULA TRUSTEES LIMITED
- now 02476685
ALNERY NO.952 LIMITED - 1990-05-11
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (25 parents)
Officer
2024-01-01 ~ now
IIF 39 - Director → ME
76
PENNON GROUP PLC
- now 02366640 03559566
SOUTH WEST WATER PLC - 1998-08-01
Peninsula House, Rydon Lane, Exeter
Active Corporate (45 parents, 42 offsprings)
Officer
2022-12-01 ~ now
IIF 102 - Secretary → ME
77
PENNON LIMITED
- now 02456469
ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
ELE LIMITED - 2001-12-20
PENINSULA LEISURE LIMITED - 1997-04-11
RYDON TRADING LIMITED - 1992-04-22
Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-30 ~ now
IIF 50 - Director → ME
78
PENNON PENSION TRUSTEES LIMITED
- now 02388620
SWW PENSION TRUSTEES LIMITED - 1999-11-19
ALNERY NO. 870 LIMITED - 1989-08-22
Peninsula House, Rydon Lane, Exeter
Active Corporate (53 parents)
Officer
2022-11-22 ~ now
IIF 100 - Secretary → ME
79
PENNON POWER ABERDEENSHIRE LIMITED
- now 10789260
EEB16 LIMITED
- 2025-09-17 10789260 10790759... (more)
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (17 parents)
Officer
2024-01-01 ~ now
IIF 44 - Director → ME
80
PENNON POWER FIFE LIMITED
- now 12683727
DUNFERMLINE SOLAR LIMITED
- 2025-09-17 12683727
AMPYR SOLAR 1 LIMITED - 2020-11-04
Peninsula House, Rydon Lane, Exeter, England
Active Corporate (16 parents)
Officer
2024-01-01 ~ now
IIF 42 - Director → ME
81
PENNON POWER LIMITED
- now 00736732 02456472
HAUL WASTE GROUP LIMITED - 1999-06-28
VIRIDOR WASTE LIMITED - 1999-04-01
VIRIDOR ENTERPRISES LIMITED - 1999-03-08
PENINSULA LEISURE LIMITED - 1998-06-05
ELE LIMITED - 1997-04-11
PET CHEM SERVICES LIMITED - 1982-06-22
MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
SPACE CONSTRUCTION LIMITED - 1977-12-31
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (24 parents, 10 offsprings)
Officer
2024-01-01 ~ now
IIF 37 - Director → ME
82
PENNON POWER LITE LIMITED
- now 03559566
SOUTH WEST WATER SERVICES LIMITED
- 2025-09-30 03559566 02366665... (more)
PENNON GROUP LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2023-12-31 ~ now
IIF 41 - Director → ME
83
PENNON SHARE SCHEMES TRUSTEES LIMITED
- now 02388662
SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
ALNERY NO. 872 LIMITED - 1989-08-30
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (13 parents)
Officer
2023-12-31 ~ dissolved
IIF 97 - Director → ME
84
PENNON TRUSTEE LIMITED
- now 02456467 08892034
SWW TRUSTEE LIMITED - 2000-02-15
ROADFORD DEVELOPMENT LIMITED - 1997-02-27
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (17 parents)
Officer
2023-12-31 ~ dissolved
IIF 96 - Director → ME
85
PENNON WATER SERVICES LIMITED
09902835
Peninsula House, Rydon Lane, Exeter, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2022-12-01 ~ 2024-02-22
IIF 98 - Secretary → ME
86
PHOENIX TRAVEL (DORSET) LIMITED
- now 02869150
INLAW FIFTY-SIX LIMITED - 1994-08-12
Pilot Way, Ansty Business Park, Coventry, England
Dissolved Corporate (34 parents)
Officer
2020-01-01 ~ dissolved
IIF 83 - Director → ME
87
RADIANZ LIMITED
- now 03918478
PROHOLDCO. LIMITED
- 2000-05-10 03918478
TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
1 Braham Street, London, United Kingdom
Active Corporate (42 parents)
Officer
2000-04-06 ~ 2003-05-28
IIF 28 - Director → ME
88
SABLE HOLDING LIMITED
04925643
120 Kings Road, London, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-10-08 ~ 2006-03-21
IIF 11 - Director → ME
89
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2009-05-15 ~ 2011-07-18
IIF 76 - Director → ME
90
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2009-05-15 ~ 2011-07-18
IIF 78 - Director → ME
91
SOUTH WEST WATER CUSTOMER SERVICES LIMITED
- now 07620338
SOURCE CONTACT MANAGEMENT LIMITED - 2022-03-16
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (17 parents, 1 offspring)
Officer
2022-12-15 ~ now
IIF 47 - Director → ME
92
SOUTH WEST WATER FINANCE PLC
- now 05722435
EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (22 parents)
Officer
2022-12-01 ~ now
IIF 103 - Secretary → ME
93
SOUTH WEST WATER LIMITED
- now 02366665 02307220, 02366640, 03559566... (more)
SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (47 parents, 9 offsprings)
Officer
2022-12-01 ~ now
IIF 99 - Secretary → ME
94
SUTTON AND EAST SURREY GROUP HOLDINGS LIMITED
- now 08369318 02660370, 02660370... (more)
SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
SUMMIT WATER UK LIMITED - 2013-11-05
66-74 London Road, Redhill, England
Active Corporate (28 parents, 1 offspring)
Officer
2024-06-14 ~ now
IIF 53 - Director → ME
95
SUTTON AND EAST SURREY WATER PLC
- now 02447875 02446416, 02446416... (more)
EAST SURREY WATER PLC - 1996-04-01
66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
2024-06-14 ~ now
IIF 54 - Director → ME
96
SWW PENSION TRUSTEES LIMITED
- now 02451999 02388620
PENNON PENSION TRUSTEES LIMITED - 1999-11-19
COPA ADEN-PRINGLE LIMITED - 1998-06-05
Peninsula House, Rydon Lane, Exeter, Devon
Active Corporate (26 parents)
Officer
2023-12-31 ~ now
IIF 48 - Director → ME
97
UTV LIMITED
- now NI004230
UTV PLC - 2008-01-23
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-29 ~ 2018-07-31
IIF 75 - Director → ME
98
VIRIDOR WASTE 2 LIMITED
- now 02298543 02662755... (more)
VIRIDOR LIMITED - 2006-03-20
PENINSULA LIMITED - 1998-06-11
BONDCO NO.9 LIMITED - 1989-03-10
Peninsula House, Rydon Lane, Exeter
Dissolved Corporate (22 parents, 1 offspring)
Officer
2023-12-31 ~ dissolved
IIF 94 - Director → ME
99
VODAFONE ENTERPRISE EUROPE (UK) LIMITED - now
CABLE AND WIRELESS EUROPE (UK) LIMITED
- 2013-11-22 03137479
861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (36 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 17 - Director → ME
100
VODAFONE ENTERPRISE U.K. - now
CABLE & WIRELESS U.K
- 2017-06-13 01541957 03899288... (more)
CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
MERCURY COMMUNICATIONS LIMITED - 1999-03-01
CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (69 parents, 15 offsprings)
Officer
2004-12-17 ~ 2006-03-21
IIF 27 - Director → ME
101
WATER 2 BUSINESS LIMITED
08518831
21e Somerset Square, Nailsea, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2022-11-25 ~ now
IIF 34 - Director → ME
102
WESTERN TELEGRAPH COMPANY LIMITED
00006886
120 Kings Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-03-12 ~ 2006-03-21
IIF 26 - Director → ME
103
ZINC MEDIA GROUP PLC
- now SC075133 05868616
TEN ALPS PLC - 2016-11-15
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2019-09-02 ~ now
IIF 51 - Director → ME

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Gerard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

Garard, Andrew Sheldon

ANGLIA TELEVISION (MUSIC) LIMITED

AVICA AEROSPACE DUCTING LIMITED

MEGGITT (SAND) LIMITED

AVON VALLEY WATER LIMITED

BLAXMILL (SIX) LIMITED

BRISTOL WATER CORE HOLDINGS LIMITED

BRISTOL WATER HOLDINGS LIMITED

BRISTOL WATER HOLDINGS UK LIMITED

BRISTOL WATER PLC

CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED

CABLE & WIRELESS (UK) HOLDINGS LIMITED

CABLE & WIRELESS (UK) HOLDINGS PLC

CABLE & WIRELESS A-SERVICES LIMITED

BULLDOG COMMUNICATIONS LIMITED

CABLE & WIRELESS ASIA & PACIFIC LIMITED

CABLE & WIRELESS ASPAC HOLDINGS LIMITED

CABLE & WIRELESS CENTRAL HOLDING LIMITED

CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED

CABLE & WIRELESS EASTERN HOLDINGS LIMITED

CABLE & WIRELESS GLOBAL HOLDING LIMITED

CABLE & WIRELESS HK FINANCE

CABLE & WIRELESS LIMITED

CABLE & WIRELESS U.K. FINANCE

CABLE & WIRELESS U.K. FINANCE NO.1 LIMITED

CABLE & WIRELESS UK FINANCE NO. 3

CABLE & WIRELESS UK SERVICES LIMITED

CABLE & WIRELESS US INVESTMENTS

CABLE AND WIRELESS (INVESTMENTS) LIMITED

CABLE AND WIRELESS (WEST INDIES) LIMITED

CABLE AND WIRELESS NOMINEE LIMITED

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

CARLTON COMMUNICATIONS LIMITED

CASTLEFIELD PROPERTIES LIMITED

CHANNEL TELEVISION HOLDINGS LIMITED

CREATIVE DIVERSITY NETWORK LTD

CREWW EXECUTIVE BOARD LIMITED

EASTERN LEASING COMPANY LIMITED(THE)

EASTERN TELEGRAPH COMPANY LIMITED(THE)

EEB17 LIMITED

EEB31 LIMITED

GRANADA DECEMBER EIGHT LIMITED

GRANADA DECEMBER NINE LIMITED

GRANADA GROUP LIMITED

GRANADA LIMITED

GRANADA MEDIA LIMITED

GRANADA PROPERTIES

HIETA TECHNOLOGIES LTD

INDEPENDENT TELEVISION NEWS LIMITED

INTERACTIVE TELEPHONY LIMITED

ITV (HC) LIMITED

ITV (SCOTLAND) LIMITED

ITV BREAKFAST BROADCASTING LIMITED

ITV AMBER LIMITED

ITV BREAKFAST LIMITED

GMTV LIMITED

ITV BROADCASTING LIMITED

ITV DIGITAL HOLDINGS LIMITED

ITV HOLDINGS (CAYMAN) LIMITED

ITV HOLDINGS LIMITED

ITV INVESTMENTS LIMITED

ITV LTVC (SCOTLAND) LIMITED

ITV PLC