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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Garard, Andrew Sheldon

    Related profiles found in government register
  • Garard, Andrew Sheldon
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 46
  • Garard, Andrew Sheldon
    British group general counsel & director corporate affairs born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 55 IIF 56

    • The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • Garard, Andrew Sheldon
    British solicitor born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British group general counsel born in October 1966

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British lawyer born in October 1966

    Registered addresses and corresponding companies

    • Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

      IIF 84 IIF 85
  • Garard, Andrew Sheldon
    British solicitor born in October 1966

    Registered addresses and corresponding companies

    • Wisteria House, 67 Kingston Lane, Teddington, Middlesex, TW11 9HN

      IIF 86
  • 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 87
  • Garard, Andrew Sheldon
    British

    Registered addresses and corresponding companies

    • 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

      IIF 88
  • Garard, Andrew Sheldon
    British group general counsel

    Registered addresses and corresponding companies

    • Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

      IIF 89
  • Garard, Andrew Sheldon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 2
    SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED - 2014-10-24
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 12 - Director → ME
  • 3
    PRECIS (2332) LIMITED - 2003-05-02
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 4
    BRISTOL WATER HOLDINGS PLC - 2006-02-09 04637554, 04789566
    Bridgwater Road, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 9 - Director → ME
  • 5
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01 07671099
    BRISTOL WATER GROUP PLC - 2006-10-03 07671099
    BRISTOL WATER GROUP LIMITED - 2003-09-12 07671099
    PRECIS (2353) LIMITED - 2003-08-14
    Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 11 - Director → ME
  • 6
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2022-12-01 ~ now
    IIF 93 - Secretary → ME
  • 7
    The Innovation Centre, Rennes Drive, Exeter, Devon, England
    Active Corporate (8 parents)
    Officer
    2023-03-31 ~ now
    IIF 4 - Director → ME
  • 8
    AMPYR SOLAR 1 LIMITED - 2020-11-04 12683784, 12683842, 13298992... (more)
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
  • 9
    EEB16 LIMITED - 2025-09-17 13207788
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 10 - Director → ME
  • 10
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 2 - Director → ME
  • 11
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -749,845 GBP2023-03-31
    Officer
    2024-02-21 ~ now
    IIF 15 - Director → ME
  • 12
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-05-15 ~ now
    IIF 55 - Director → ME
  • 13
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2009-05-15 ~ now
    IIF 56 - Director → ME
  • 14
    VIRIDOR PROPERTIES LIMITED - 2002-03-12 03574691
    PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01 02406261, 03574691
    RYDON PROPERTIES LIMITED - 1992-05-12 02406261
    SOUTH WEST WATER LIMITED - 1989-04-01 02366640, 02366665, 03559566
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 6 - Director → ME
  • 15
    ALNERY NO.952 LIMITED - 1990-05-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 5 - Director → ME
  • 16
    SOUTH WEST WATER PLC - 1998-08-01 02307220, 02366665, 03559566
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (9 parents, 40 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 94 - Secretary → ME
  • 17
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09 02456470
    ELE LIMITED - 2001-12-20 00736732
    PENINSULA LEISURE LIMITED - 1997-04-11 00736732
    RYDON TRADING LIMITED - 1992-04-22
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2023-12-30 ~ now
    IIF 16 - Director → ME
  • 18
    SWW PENSION TRUSTEES LIMITED - 1999-11-19 02451999
    ALNERY NO. 870 LIMITED - 1989-08-22 02388662
    Peninsula House, Rydon Lane, Exeter
    Active Corporate (10 parents)
    Officer
    2022-11-22 ~ now
    IIF 92 - Secretary → ME
  • 19
    HAUL WASTE GROUP LIMITED - 1999-06-28 02456472, 02662755
    VIRIDOR WASTE LIMITED - 1999-04-01 02298543, 02456473, 02662755
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08 02089280
    PENINSULA LEISURE LIMITED - 1998-06-05 02456469
    ELE LIMITED - 1997-04-11 02456469
    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 (4 parents, 9 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 3 - Director → ME
  • 20
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    ALNERY NO. 872 LIMITED - 1989-08-30 02388620
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 64 - Director → ME
  • 21
    SWW TRUSTEE LIMITED - 2000-02-15
    ROADFORD DEVELOPMENT LIMITED - 1997-02-27
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 63 - Director → ME
  • 22
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 49 - Director → ME
  • 23
    SOURCE CONTACT MANAGEMENT LIMITED - 2022-03-16
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 13 - Director → ME
  • 24
    EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 95 - Secretary → ME
  • 25
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01 02307220, 02366640, 03559566
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 91 - Secretary → ME
  • 26
    PENNON GROUP LIMITED - 1998-08-01 02366640
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-12-31 ~ now
    IIF 7 - Director → ME
  • 27
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
    SUMMIT WATER UK LIMITED - 2013-11-05
    66-74 London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 19 - Director → ME
  • 28
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Active Corporate (10 parents)
    Officer
    2024-06-14 ~ now
    IIF 20 - Director → ME
  • 29
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19 02388620
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    2023-12-31 ~ now
    IIF 14 - Director → ME
  • 30
    VIRIDOR LIMITED - 2006-03-20 02456473, 03433146
    PENINSULA LIMITED - 1998-06-11 00685236, 03433146
    BONDCO NO.9 LIMITED - 1989-03-10
    Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-12-31 ~ dissolved
    IIF 61 - Director → ME
  • 31
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-25 ~ now
    IIF 1 - Director → ME
  • 32
    TEN ALPS PLC - 2016-11-15 05495554
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02 05495554, 03136090
    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 (6 parents, 20 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 17 - Director → ME
Ceased 63
  • 1
    MEGGITT (SAND) LIMITED - 2020-09-24 02243070
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 18 - Director → ME
  • 2
    BLAXMILL (SIX) LIMITED - 2009-12-17
    10 Paternoster Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-10 ~ 2003-05-12
    IIF 86 - Director → ME
  • 3
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 69 - Director → ME
  • 4
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29 03840884, 03840888
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20 03840884, 03840888
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12 03987802
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 79 - Director → ME
  • 5
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2006-03-21
    IIF 71 - Director → ME
  • 6
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ 2006-03-21
    IIF 76 - Director → ME
  • 7
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 77 - Director → ME
  • 8
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 70 - Director → ME
  • 9
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2006-03-21
    IIF 74 - Director → ME
  • 10
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-05-01 ~ 2006-01-17
    IIF 89 - Secretary → ME
  • 11
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07 03840888, 03888319
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-08 ~ 2006-03-21
    IIF 72 - Director → ME
  • 12
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 66 - Director → ME
  • 13
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-07-15 ~ 2006-03-21
    IIF 80 - Director → ME
  • 14
    CABLE & WIRELESS NOMINEE LIMITED - 2025-03-28
    CABLE AND WIRELESS NOMINEE LIMITED - 2025-02-19
    CABLE AND WIRELESS COMMUNICATIONS LIMITED - 1996-12-03 03288998
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-03-21
    IIF 87 - Director → ME
  • 15
    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 (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-12-16 ~ 2005-05-25
    IIF 65 - Director → ME
  • 16
    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 (4 parents, 13 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 30 - Director → ME
  • 17
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ 2018-07-31
    IIF 36 - Director → ME
  • 18
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-23 ~ 2018-07-31
    IIF 28 - Director → ME
  • 19
    Techspace, 132-140 Goswell Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    98,603 GBP2024-03-31
    Officer
    2017-06-29 ~ 2018-07-31
    IIF 59 - Director → ME
  • 20
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 81 - Director → ME
  • 21
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 78 - Director → ME
  • 22
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 39 - Director → ME
  • 23
    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 (4 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 32 - Director → ME
  • 24
    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 (4 parents, 11 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 29 - Director → ME
  • 25
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 38 - Director → ME
  • 26
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2020-01-06 ~ 2022-09-12
    IIF 46 - Director → ME
  • 27
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2009-05-15 ~ 2018-12-31
    IIF 21 - Director → ME
  • 28
    CARLTON TELEVISION LIMITED - 2007-12-13 02455642, 02937518
    ITV CONSUMER LIMITED - 2006-12-29 02422710, 02937518
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-11-28 ~ 2018-07-31
    IIF 33 - Director → ME
  • 29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2018-07-31
    IIF 26 - Director → ME
  • 30
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ 2018-07-31
    IIF 58 - Director → ME
  • 31
    ITV AMBER LIMITED - 2011-08-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-12 ~ 2018-07-31
    IIF 25 - Director → ME
  • 32
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-26 ~ 2011-09-30
    IIF 45 - Director → ME
  • 33
    ANGLIA TELEVISION LIMITED - 2006-12-29 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 40 - Director → ME
  • 34
    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 (4 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 34 - Director → ME
  • 35
    C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ 2018-07-31
    IIF 60 - Director → ME
  • 36
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 24 - Director → ME
  • 37
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-07-31
    IIF 37 - Director → ME
  • 38
    Quatermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-03-21 ~ 2018-07-31
    IIF 57 - Director → ME
  • 39
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-05-14 ~ 2018-07-19
    IIF 88 - Secretary → ME
  • 40
    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 (4 parents)
    Officer
    2010-11-29 ~ 2018-07-31
    IIF 27 - Director → ME
  • 41
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2018-07-31
    IIF 22 - Director → ME
  • 42
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 35 - Director → ME
  • 43
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ 2018-07-31
    IIF 31 - Director → ME
  • 44
    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 (3 parents)
    Officer
    2013-06-12 ~ 2018-07-31
    IIF 23 - Director → ME
  • 45
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 75 - Director → ME
  • 46
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 68 - Director → ME
  • 47
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 54 - Director → ME
  • 48
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 51 - Director → ME
  • 49
    DUNLOP AEROSPACE LIMITED - 2008-01-04 00556264, 00654216
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 47 - Director → ME
  • 50
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 53 - Director → ME
  • 51
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 52 - Director → ME
  • 52
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 48 - Director → ME
  • 53
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 50 - Director → ME
  • 54
    MAWLAW 523 LIMITED - 2001-01-12
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-04 ~ 2003-05-12
    IIF 85 - Director → ME
  • 55
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-02-22
    IIF 90 - Secretary → ME
  • 56
    PROHOLDCO. LIMITED - 2000-05-10
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28 03017046, 03087756
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-06 ~ 2003-05-28
    IIF 84 - Director → ME
  • 57
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-10-08 ~ 2006-03-21
    IIF 67 - Director → ME
  • 58
    RMBI HOLDINGS LIMITED - 2002-09-30 13900340
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 42 - Director → ME
  • 59
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 44 - Director → ME
  • 60
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-29 ~ 2018-07-31
    IIF 41 - Director → ME
  • 61
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15 02847417, 02891556, 03069476... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 73 - Director → ME
  • 62
    CABLE & WIRELESS U.K - 2017-06-13 NF003053, 03840884, 03899288
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28 NF003053
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01 NF003053
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 83 - Director → ME
  • 63
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 82 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.