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 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

    • 21e, Somerset Square, Nailsea, Bristol, BS48 1RQ, United Kingdom

      IIF 27

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom

      IIF 28
  • Garard, Andrew Sheldon
    British general counsel & director of corporate affairs born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 29
  • 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 38 IIF 39

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

      IIF 40
  • 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 41
  • 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 42
  • 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 43
  • 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 24 - director → ME
  • 2
    SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED - 2014-10-24
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 57 - director → ME
  • 3
    PRECIS (2332) LIMITED - 2003-05-02
    Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 48 - director → ME
  • 4
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 54 - director → ME
  • 5
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 56 - director → ME
  • 6
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 93 - secretary → ME
  • 7
    The Innovation Centre, Rennes Drive, Exeter, Devon, England
    Corporate (9 parents)
    Officer
    2023-03-31 ~ now
    IIF 47 - director → ME
  • 8
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Officer
    2024-01-01 ~ now
    IIF 53 - director → ME
  • 9
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 55 - director → ME
  • 10
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 45 - director → ME
  • 11
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    -749,845 GBP2023-03-31
    Officer
    2024-02-21 ~ now
    IIF 61 - director → ME
  • 12
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-05-15 ~ now
    IIF 38 - director → ME
  • 13
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2009-05-15 ~ now
    IIF 39 - director → ME
  • 14
    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
    Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 51 - director → ME
  • 15
    ALNERY NO.952 LIMITED - 1990-05-11
    Peninsula House, Rydon Lane, Exeter, Devon
    Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 49 - director → ME
  • 16
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter
    Corporate (9 parents, 40 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 94 - secretary → ME
  • 17
    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
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2023-12-30 ~ now
    IIF 62 - director → ME
  • 18
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1989-08-22
    Peninsula House, Rydon Lane, Exeter
    Corporate (11 parents)
    Officer
    2022-11-22 ~ now
    IIF 92 - secretary → ME
  • 19
    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
    Corporate (5 parents, 9 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 46 - director → ME
  • 20
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    ALNERY NO. 872 LIMITED - 1989-08-30
    Peninsula House, Rydon Lane, Exeter
    Dissolved corporate (3 parents)
    Officer
    2023-12-31 ~ dissolved
    IIF 59 - 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 50 - 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 32 - director → ME
  • 23
    SOURCE CONTACT MANAGEMENT LIMITED - 2022-03-16
    Peninsula House, Rydon Lane, Exeter, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-15 ~ now
    IIF 58 - director → ME
  • 24
    EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
    Peninsula House, Rydon Lane, Exeter, Devon
    Corporate (4 parents)
    Officer
    2022-12-01 ~ now
    IIF 95 - secretary → ME
  • 25
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, Devon
    Corporate (10 parents, 8 offsprings)
    Officer
    2022-12-01 ~ now
    IIF 91 - secretary → ME
  • 26
    PENNON GROUP LIMITED - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-12-31 ~ now
    IIF 52 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2024-06-14 ~ now
    IIF 64 - director → ME
  • 28
    EAST SURREY WATER PLC - 1996-04-01
    66-74 London Road, Redhill, Surrey
    Corporate (11 parents)
    Officer
    2024-06-14 ~ now
    IIF 63 - director → ME
  • 29
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    Peninsula House, Rydon Lane, Exeter, Devon
    Corporate (3 parents)
    Officer
    2023-12-31 ~ now
    IIF 60 - director → ME
  • 30
    VIRIDOR LIMITED - 2006-03-20
    PENINSULA LIMITED - 1998-06-11
    BONDCO NO.9 LIMITED - 1989-03-10
    Peninsula House, Rydon Lane, Exeter
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2023-12-31 ~ dissolved
    IIF 44 - director → ME
  • 31
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2022-11-25 ~ now
    IIF 27 - director → ME
  • 32
    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
    Corporate (7 parents, 20 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 2 - director → ME
Ceased 63
  • 1
    MEGGITT (SAND) LIMITED - 2020-09-24
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 29 - 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
    Corporate (2 parents)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 69 - director → ME
  • 4
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Corporate (4 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 77 - director → ME
  • 8
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    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
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 66 - director → ME
  • 13
    Griffin House Griffin House, 161 Hammersmith Road, London, England
    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
    TRUSHELFCO (NO.2194) LIMITED - 1996-10-25
    Vodafone House, The Connection, Newbury, Berkshire
    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
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-03-31
    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
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 11 - 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 17 - director → ME
  • 18
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-23 ~ 2018-07-31
    IIF 9 - director → ME
  • 19
    Techspace, 132-140 Goswell Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    98,603 GBP2024-03-31
    Officer
    2017-06-29 ~ 2018-07-31
    IIF 42 - director → ME
  • 20
    VALEFERN LIMITED - 1983-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 7 offsprings)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 81 - director → ME
  • 21
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 20 - 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
    Corporate (4 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 13 - 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
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 10 - 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 19 - director → ME
  • 26
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    2020-01-06 ~ 2022-09-12
    IIF 28 - director → ME
  • 27
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2009-05-15 ~ 2018-12-31
    IIF 1 - director → ME
  • 28
    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
    Corporate (3 parents)
    Officer
    2008-11-28 ~ 2018-07-31
    IIF 14 - director → ME
  • 29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ 2018-07-31
    IIF 7 - director → ME
  • 30
    Quartermile One, 15 Lauriston Place, Edinburgh
    Corporate (4 parents)
    Officer
    2010-03-22 ~ 2018-07-31
    IIF 41 - director → ME
  • 31
    ITV AMBER LIMITED - 2011-08-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-12 ~ 2018-07-31
    IIF 6 - 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
    Corporate (4 parents)
    Officer
    2009-11-26 ~ 2011-09-30
    IIF 26 - director → ME
  • 33
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 21 - 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 15 - director → ME
  • 35
    C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
    Corporate (3 parents)
    Officer
    2011-04-26 ~ 2018-07-31
    IIF 43 - director → ME
  • 36
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 5 - director → ME
  • 37
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-16 ~ 2018-07-31
    IIF 18 - director → ME
  • 38
    Quatermile One, 15 Lauriston Place, Edinburgh
    Corporate (3 parents)
    Officer
    2014-03-21 ~ 2018-07-31
    IIF 40 - director → ME
  • 39
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 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 8 - director → ME
  • 41
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-02 ~ 2018-07-31
    IIF 3 - director → ME
  • 42
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 16 - director → ME
  • 43
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ 2018-07-31
    IIF 12 - 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
    Corporate (3 parents)
    Officer
    2013-06-12 ~ 2018-07-31
    IIF 4 - 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
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 37 - director → ME
  • 48
    BEARGRIP LIMITED - 2004-06-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 34 - director → ME
  • 49
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 30 - director → ME
  • 50
    LLAMAFLAME LIMITED - 2011-12-13
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 36 - director → ME
  • 51
    MARBLEPARK LIMITED - 1992-12-16
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 35 - director → ME
  • 52
    MARBLESQUARE LIMITED - 1992-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 31 - director → ME
  • 53
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Corporate (3 parents, 24 offsprings)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 33 - 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
    Corporate (5 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
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-06 ~ 2003-05-28
    IIF 84 - director → ME
  • 57
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-10-08 ~ 2006-03-21
    IIF 67 - director → ME
  • 58
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (3 parents)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 23 - director → ME
  • 59
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 25 - 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
    Corporate (4 parents)
    Officer
    2016-02-29 ~ 2018-07-31
    IIF 22 - director → ME
  • 61
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 73 - director → ME
  • 62
    CABLE & WIRELESS U.K - 2017-06-13
    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
    Corporate (5 parents, 12 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 83 - director → ME
  • 63
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 82 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.