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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 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

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

      IIF 20 IIF 21
  • Garard, Andrew Sheldon
    British solicitor born in October 1966

    Registered addresses and corresponding companies

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

      IIF 22
  • Gerard, Andrew Sheldon
    British group general counsel born in October 1966

    Registered addresses and corresponding companies

    • icon of address Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

      IIF 23
  • Garard, Andrew Sheldon
    British

    Registered addresses and corresponding companies

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

      IIF 24
  • Garard, Andrew Sheldon
    British group general counsel

    Registered addresses and corresponding companies

    • icon of address Waldegrave House, 293 Waldegrave Road, Twickenham, Middlesex, TW1 4SU

      IIF 25
  • 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

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

      IIF 70
  • Garard, Andrew Sheldon
    British general counsel & director of corporate affairs born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 77 Kingsway, London, WC2B 6SR, England

      IIF 71
  • 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

    • icon of address 14a, Woodham Road, Horsell, Woking, GU21 4DL

      IIF 80 IIF 81

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

      IIF 82
  • Garard, Andrew Sheldon
    British group legal director and compa born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The London Television Centre, Upper Ground, London, SE1 9LT

      IIF 83
  • Garard, Andrew Sheldon
    British group legal director and company secretary, itv born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Woodham Road, Woking, GU21 4DL, England

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 67 - Director → ME
  • 2
    SEMBCORP WATER SERVICES UK LIMITED - 2015-04-16
    AVON VALLEY WATER LIMITED - 2014-10-24
    icon of address Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 37 - Director → ME
  • 3
    PRECIS (2332) LIMITED - 2003-05-02
    icon of address Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 4
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    icon of address Bridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 34 - Director → ME
  • 5
    PRECIS (2353) LIMITED - 2003-08-14
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    AGBAR UK LIMITED - 2011-10-19
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    icon of address Bristol Water Holdings Uk Ltd, Bridgwater Road, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 36 - Director → ME
  • 6
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    icon of address Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 93 - Secretary → ME
  • 7
    icon of address The Innovation Centre, Rennes Drive, Exeter, Devon, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 29 - Director → ME
  • 8
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    icon of address Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 33 - Director → ME
  • 9
    EEB16 LIMITED - 2025-09-17
    icon of address Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 35 - Director → ME
  • 10
    icon of address Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 27 - Director → ME
  • 11
    icon of address Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    -749,845 GBP2023-03-31
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-05-15 ~ now
    IIF 80 - Director → ME
  • 13
    icon of address Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2009-05-15 ~ now
    IIF 81 - Director → ME
  • 14
    PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
    RYDON PROPERTIES LIMITED - 1992-05-12
    SOUTH WEST WATER LIMITED - 1989-04-01
    VIRIDOR PROPERTIES LIMITED - 2002-03-12
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 31 - Director → ME
  • 15
    ALNERY NO.952 LIMITED - 1990-05-11
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 30 - Director → ME
  • 16
    SOUTH WEST WATER PLC - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter
    Active Corporate (10 parents, 40 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 94 - Secretary → ME
  • 17
    PENINSULA LEISURE LIMITED - 1997-04-11
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
    ELE LIMITED - 2001-12-20
    RYDON TRADING LIMITED - 1992-04-22
    icon of address Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2023-12-30 ~ now
    IIF 41 - Director → ME
  • 18
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1989-08-22
    icon of address Peninsula House, Rydon Lane, Exeter
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 92 - Secretary → ME
  • 19
    PET CHEM SERVICES LIMITED - 1982-06-22
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    ELE LIMITED - 1997-04-11
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    HAUL WASTE GROUP LIMITED - 1999-06-28
    VIRIDOR WASTE LIMITED - 1999-04-01
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    PENINSULA LEISURE LIMITED - 1998-06-05
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 28 - Director → ME
  • 20
    ALNERY NO. 872 LIMITED - 1989-08-30
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    icon of address Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-12-31 ~ dissolved
    IIF 89 - Director → ME
  • 21
    ROADFORD DEVELOPMENT LIMITED - 1997-02-27
    SWW TRUSTEE LIMITED - 2000-02-15
    icon of address Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-12-31 ~ dissolved
    IIF 88 - Director → ME
  • 22
    INLAW FIFTY-SIX LIMITED - 1994-08-12
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    IIF 74 - Director → ME
  • 23
    SOURCE CONTACT MANAGEMENT LIMITED - 2022-03-16
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-15 ~ now
    IIF 38 - Director → ME
  • 24
    EAGLETRIBE PUBLIC LIMITED COMPANY - 2006-04-13
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 95 - Secretary → ME
  • 25
    SOUTH WEST WATER SERVICES LIMITED - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 91 - Secretary → ME
  • 26
    PENNON GROUP LIMITED - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 32 - Director → ME
  • 27
    SUMMIT WATER UK LIMITED - 2013-11-05
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
    icon of address 66-74 London Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 43 - Director → ME
  • 28
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 44 - Director → ME
  • 29
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 39 - Director → ME
  • 30
    BONDCO NO.9 LIMITED - 1989-03-10
    VIRIDOR LIMITED - 2006-03-20
    PENINSULA LIMITED - 1998-06-11
    icon of address Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ dissolved
    IIF 86 - Director → ME
  • 31
    icon of address 21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 26 - Director → ME
  • 32
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY ASSETS PLC - 1984-04-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    TEN ALPS PLC - 2016-11-15
    icon of address C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 42 - Director → ME
Ceased 63
  • 1
    MEGGITT (SAND) LIMITED - 2020-09-24
    icon of address C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-07 ~ 2021-01-30
    IIF 71 - Director → ME
  • 2
    BLAXMILL (SIX) LIMITED - 2009-12-17
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2003-05-12
    IIF 22 - Director → ME
  • 3
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2006-03-21
    IIF 5 - Director → ME
  • 4
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-21
    IIF 15 - Director → ME
  • 5
    CABLE & WIRELESS TRIANGLE LTD - 2000-06-15
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2006-03-21
    IIF 7 - Director → ME
  • 6
    BULLDOG NETWORKS LIMITED - 2000-07-18
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2006-03-21
    IIF 12 - Director → ME
  • 7
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-21
    IIF 13 - Director → ME
  • 8
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-20 ~ 2006-03-21
    IIF 6 - Director → ME
  • 9
    CABLE & WIRELESS WESTERN HEMISPHERE LIMITED - 2002-10-03
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2006-03-21
    IIF 10 - Director → ME
  • 10
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-01-17
    IIF 25 - Secretary → ME
  • 11
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2006-03-21
    IIF 8 - Director → ME
  • 12
    TELEPHONE RENTALS PLC - 1991-11-01
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2006-03-21
    IIF 2 - Director → ME
  • 13
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ 2006-03-21
    IIF 16 - 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
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-21
    IIF 23 - Director → ME
  • 15
    HOLDSPHERE LIMITED - 1986-05-16
    CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED - 1990-06-14
    icon of address Isio Group Limited, Amp House, Dingwall Road, Croydon, England
    Active Corporate (11 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-12-16 ~ 2005-05-25
    IIF 1 - Director → ME
  • 16
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    IIF 54 - Director → ME
  • 17
    NEEDREAL LIMITED - 1989-02-15
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-25 ~ 2018-07-31
    IIF 60 - Director → ME
  • 18
    PINCO 1659 LIMITED - 2001-12-14
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-23 ~ 2018-07-31
    IIF 52 - Director → ME
  • 19
    icon of address Techspace, 132-140 Goswell Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    98,603 GBP2024-03-31
    Officer
    icon of calendar 2017-06-29 ~ 2018-07-31
    IIF 84 - Director → ME
  • 20
    VALEFERN LIMITED - 1983-06-08
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-03-21
    IIF 17 - Director → ME
  • 21
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-21
    IIF 14 - Director → ME
  • 22
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    IIF 63 - Director → ME
  • 23
    OFFICENEXT LIMITED - 2000-05-17
    GRANADA COMPASS PLC - 2001-02-01
    GRANADA PLC - 2004-09-21
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    IIF 56 - Director → ME
  • 24
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    IIF 53 - Director → ME
  • 25
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    IIF 62 - Director → ME
  • 26
    HI ETA TECHNOLOGIES LIMITED - 2011-11-03
    icon of address Pilot Way, Ansty Business Park, Coventry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,972,451 GBP2020-12-31
    Officer
    icon of calendar 2020-01-06 ~ 2022-09-12
    IIF 70 - Director → ME
  • 27
    icon of address 200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-12-31
    IIF 45 - Director → ME
  • 28
    CARLTON TELEVISION LIMITED - 2007-12-13
    CARLTONCO 122 LIMITED - 2005-09-07
    ITV CONSUMER LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2018-07-31
    IIF 57 - Director → ME
  • 29
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-27 ~ 2018-07-31
    IIF 50 - Director → ME
  • 30
    icon of address Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2018-07-31
    IIF 83 - Director → ME
  • 31
    ITV AMBER LIMITED - 2011-08-19
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2018-07-31
    IIF 49 - Director → ME
  • 32
    SUNRISE TELEVISION LIMITED - 1992-04-08
    GMTV LIMITED - 2010-07-09
    QUAMBO LIMITED - 1991-05-01
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-26 ~ 2011-09-30
    IIF 69 - Director → ME
  • 33
    ANGLIA TELEVISION LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-18 ~ 2018-07-31
    IIF 64 - Director → ME
  • 34
    HERALDBAY LIMITED - 1997-01-28
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    IIF 58 - Director → ME
  • 35
    icon of address C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2018-07-31
    IIF 85 - Director → ME
  • 36
    CARLTONCO 120 LIMITED - 2006-12-29
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2018-07-31
    IIF 48 - Director → ME
  • 37
    ITV VIDEO LIMITED - 2014-07-16
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-16 ~ 2018-07-31
    IIF 61 - Director → ME
  • 38
    icon of address Quatermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-03-21 ~ 2018-07-31
    IIF 82 - Director → ME
  • 39
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2009-05-14 ~ 2018-07-19
    IIF 24 - Secretary → ME
  • 40
    UNICA TELEVISION LIMITED - 2000-09-01
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2018-07-31
    IIF 51 - Director → ME
  • 41
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2018-07-31
    IIF 46 - Director → ME
  • 42
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2018-07-31
    IIF 59 - Director → ME
  • 43
    icon of address 2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-03 ~ 2018-07-31
    IIF 55 - Director → ME
  • 44
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    icon of address Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-06-12 ~ 2018-07-31
    IIF 47 - Director → ME
  • 45
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-21
    IIF 11 - Director → ME
  • 46
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-21
    IIF 4 - Director → ME
  • 47
    SILICONE ENGINEERING LIMITED - 1983-01-01
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    IIF 79 - Director → ME
  • 48
    BEARGRIP LIMITED - 2004-06-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    IIF 76 - Director → ME
  • 49
    CLAIMPOLISH LIMITED - 1998-05-21
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    IIF 72 - Director → ME
  • 50
    LLAMAFLAME LIMITED - 2011-12-13
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    IIF 78 - Director → ME
  • 51
    MARBLEPARK LIMITED - 1992-12-16
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    IIF 77 - Director → ME
  • 52
    MARBLESQUARE LIMITED - 1992-12-15
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    IIF 73 - Director → ME
  • 53
    MEGGITT PROPERTIES PLC - 2023-04-18
    BESTOBELL PLC - 1990-01-01
    icon of address Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-09-12
    IIF 75 - Director → ME
  • 54
    MAWLAW 523 LIMITED - 2001-01-12
    icon of address The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-04 ~ 2003-05-12
    IIF 21 - Director → ME
  • 55
    icon of address Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ 2024-02-22
    IIF 90 - Secretary → ME
  • 56
    TRUSHELFCO (NO.2610) LIMITED - 2000-03-28
    PROHOLDCO. LIMITED - 2000-05-10
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2003-05-28
    IIF 20 - Director → ME
  • 57
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2006-03-21
    IIF 3 - Director → ME
  • 58
    RMBI HOLDINGS LIMITED - 2002-09-30
    icon of address 71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-05-15 ~ 2011-07-18
    IIF 66 - Director → ME
  • 59
    CARLTONCO 116 LIMITED - 2002-04-18
    icon of address 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-15 ~ 2011-07-18
    IIF 68 - Director → ME
  • 60
    ULSTER TELEVISION PLC - 2006-06-13
    UTV PLC - 2008-01-23
    icon of address City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2018-07-31
    IIF 65 - Director → ME
  • 61
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-21
    IIF 9 - Director → ME
  • 62
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-21
    IIF 19 - Director → ME
  • 63
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-21
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.