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 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 52

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

      IIF 53
  • 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 54
  • 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 63 IIF 64

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

      IIF 65
  • 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 66
  • 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 67
  • 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 68
  • 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 49 - 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 82 - 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 73 - director → ME
  • 4
    BRISTOL WATER HOLDINGS PLC - 2006-02-09
    Bridgwater Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-01 ~ now
    IIF 79 - 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 81 - 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 72 - 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 78 - director → ME
  • 9
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 80 - director → ME
  • 10
    Peninsula House, Rydon Lane, Exeter, England
    Corporate (5 parents)
    Officer
    2024-01-01 ~ now
    IIF 70 - 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 86 - 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 63 - 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 64 - 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 76 - 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 74 - 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 87 - 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 71 - 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 84 - 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 75 - 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 57 - 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 83 - 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 77 - 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 89 - 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 88 - 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 85 - 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 69 - director → ME
  • 31
    21e Somerset Square, Nailsea, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    2022-11-25 ~ now
    IIF 52 - 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 27 - 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 54 - 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
    Corporate (2 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
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Corporate (4 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 13 - director → ME
  • 8
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-16 ~ 2006-03-21
    IIF 2 - 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 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
    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
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2021-03-31
    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
    Corporate (4 parents, 12 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 36 - 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 42 - 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 34 - 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 67 - 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 17 - director → ME
  • 21
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-05-15 ~ 2018-07-31
    IIF 45 - 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 38 - 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 35 - 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 44 - 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 53 - director → ME
  • 27
    200 Grays Inn Road, London
    Corporate (9 parents, 14 offsprings)
    Officer
    2009-05-15 ~ 2018-12-31
    IIF 26 - 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 39 - director → ME
  • 29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-27 ~ 2018-07-31
    IIF 32 - director → ME
  • 30
    Quartermile One, 15 Lauriston Place, Edinburgh
    Corporate (4 parents)
    Officer
    2010-03-22 ~ 2018-07-31
    IIF 66 - 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 31 - 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 51 - 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 46 - 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 40 - 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 68 - 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 30 - 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 43 - director → ME
  • 38
    Quatermile One, 15 Lauriston Place, Edinburgh
    Corporate (3 parents)
    Officer
    2014-03-21 ~ 2018-07-31
    IIF 65 - 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 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 33 - director → ME
  • 41
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-02 ~ 2018-07-31
    IIF 28 - 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 41 - director → ME
  • 43
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-03 ~ 2018-07-31
    IIF 37 - 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 29 - 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
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2022-09-12
    IIF 62 - 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 59 - 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 55 - 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 61 - 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 60 - 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 56 - 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 58 - 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
    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 20 - director → ME
  • 57
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    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
    Corporate (3 parents)
    Officer
    2009-05-15 ~ 2011-07-18
    IIF 48 - 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 50 - 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 47 - 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 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
    Corporate (5 parents, 12 offsprings)
    Officer
    2004-12-17 ~ 2006-03-21
    IIF 19 - director → ME
  • 63
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-03-12 ~ 2006-03-21
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.