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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

    • 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

    • 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

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

      IIF 23
  • Garard, Andrew Sheldon
    British

    Registered addresses and corresponding companies

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

      IIF 24
  • Garard, Andrew Sheldon
    British group general counsel

    Registered addresses and corresponding companies

    • 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

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

      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

    • 14a, Woodham Road, Horsell, Woking, GU21 4DL

      IIF 80 IIF 81

    • 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

    • 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

    • 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

    • 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
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 68 - 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 37 - 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 87 - Director → ME
  • 4
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 34 - 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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 36 - 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 29 - Director → ME
  • 8
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Officer
    2024-01-01 ~ now
    IIF 33 - Director → ME
  • 9
    EEB16 LIMITED - 2025-09-17
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 35 - Director → ME
  • 10
    Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (4 parents)
    Officer
    2024-01-01 ~ now
    IIF 27 - 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 40 - 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 80 - 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 81 - 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
    Active Corporate (3 parents)
    Officer
    2024-01-01 ~ now
    IIF 31 - 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 30 - Director → ME
  • 16
    SOUTH WEST WATER PLC - 1998-08-01
    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
    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 (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2023-12-30 ~ now
    IIF 41 - Director → ME
  • 18
    SWW PENSION TRUSTEES LIMITED - 1999-11-19
    ALNERY NO. 870 LIMITED - 1989-08-22
    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
    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 (4 parents, 9 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 28 - 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 89 - 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 88 - 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 74 - 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 38 - 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
    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
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2023-12-31 ~ now
    IIF 32 - 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 44 - 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 45 - Director → ME
  • 29
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    2023-12-31 ~ now
    IIF 39 - 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 86 - Director → ME
  • 31
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-25 ~ now
    IIF 26 - 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
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2019-09-02 ~ now
    IIF 42 - Director → ME
Ceased 63
  • 1
    MEGGITT (SAND) LIMITED - 2020-09-24
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2020-09-07 ~ 2021-01-30
    IIF 43 - 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 22 - 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 5 - 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
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 15 - 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 7 - 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 12 - Director → ME
  • 7
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 13 - Director → ME
  • 8
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2006-03-21
    IIF 6 - 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 10 - 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 25 - 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 8 - 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 2 - Director → ME
  • 13
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    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
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2006-03-21
    IIF 23 - 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 1 - 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 55 - 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 61 - 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 53 - 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 84 - 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 17 - Director → ME
  • 21
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 14 - 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 64 - 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 57 - 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 54 - 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 63 - 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 71 - Director → ME
  • 27
    200 Grays Inn Road, London
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2009-05-15 ~ 2018-12-31
    IIF 46 - 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
    Active Corporate (3 parents)
    Officer
    2008-11-28 ~ 2018-07-31
    IIF 58 - Director → ME
  • 29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ 2018-07-31
    IIF 51 - Director → ME
  • 30
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ 2018-07-31
    IIF 83 - 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 50 - 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 70 - Director → ME
  • 33
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2009-03-18 ~ 2018-07-31
    IIF 65 - 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 59 - 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 85 - Director → ME
  • 36
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 49 - 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 62 - Director → ME
  • 38
    Quatermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Officer
    2014-03-21 ~ 2018-07-31
    IIF 82 - 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
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2009-05-14 ~ 2018-07-19
    IIF 24 - 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 52 - Director → ME
  • 41
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2018-07-31
    IIF 47 - 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 60 - Director → ME
  • 43
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-03 ~ 2018-07-31
    IIF 56 - 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 48 - 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 11 - Director → ME
  • 46
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 4 - 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 79 - 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 76 - Director → ME
  • 49
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    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 72 - 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 78 - 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 77 - 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 73 - 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 75 - 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 21 - 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
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-04-06 ~ 2003-05-28
    IIF 20 - Director → ME
  • 57
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-10-08 ~ 2006-03-21
    IIF 3 - Director → ME
  • 58
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (3 parents)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 67 - 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 69 - 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 66 - 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
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 9 - 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
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 19 - Director → ME
  • 63
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 18 - Director → ME

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