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.
Coleridge, Peter Bernard
Coleridge, Peter Bernard
British company director born in July 1952Resident in England
Registered addresses and corresponding companiesColeridge, Peter Bernard
British director born in July 1952Resident in England
Registered addresses and corresponding companiesColeridge, Peter Bernard
British finance director born in July 1952Resident in England
Registered addresses and corresponding companiesColeridge, Peter Bernard
British financial advisor born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 14
28 Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
Coleridge, Peter Bernard
British treasurer born in July 1952Resident in England
Registered addresses and corresponding companiesMr Peter Coleridge
British born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 17 28 Hampden House, Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, OX44 7RW, England
- 1 28 Hampden House Monument Business Park, Warpsgrove Lane, Chalgrove, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)168,850 GBP2023-12-31Officer
2012-11-09 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Has significant influence or control → OE
- 1GRANADA FOOD SERVICES LIMITED - 2001-01-31SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 16 offsprings)Officer 1993-09-07 ~ 1996-05-07IIF 11 - Director → ME
- 2COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 1997-06-13 ~ 1999-11-15IIF 9 - Director → ME
- 3TRIPLEREASON LIMITED - 2024-11-11 21 Moorfields, London, United KingdomActive Corporate (5 parents)Officer ~ 1997-03-24IIF 1 - Director → ME
- 4ARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1997-06-13 ~ 1999-11-15IIF 2 - Director → ME
- 5
GRANADA MEDIA LIMITED
- nowGRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21G.M.I. (H) LIMITED - 2000-05-26 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 1995-09-26 ~ 1997-02-25IIF 10 - Director → ME - 6
IDF GROUP LIMITED
- nowMERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1998-02-09 ~ 1999-11-15IIF 7 - Director → ME - 7
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 1995-01-16 ~ 1998-10-22IIF 12 - Director → ME - 8GRANADA TRUST CORPORATION LIMITED - 2004-02-24E.R.G. TRUST CORPORATION LIMITED - 1989-10-24SYSBINE LIMITED - 1980-12-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer ~ 2001-03-01IIF 3 - Director → ME
- 9
ITV STUDIOS LIMITED
- nowITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 145 offsprings)Officer 1995-10-17 ~ 1996-07-18IIF 4 - Director → ME - 10RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31P & O SECURITY SERVICES LIMITED - 1993-05-04STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-01 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (3 parents)Officer 1993-03-23 ~ 1994-11-04IIF 5 - Director → ME
- 11MERIDIEN HOTELS LIMITED - 1996-07-19 245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 1997-06-13 ~ 1999-11-15IIF 6 - Director → ME
- 12
SKY LIMITED
- nowSKY PLC - 2018-12-19BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21BRITISH SKY BROADCASTING LIMITED - 1994-07-01BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11 Grant Way, Isleworth, MiddlesexActive Corporate (4 parents, 8 offsprings)Officer 1992-11-13 ~ 1994-03-08IIF 16 - Director → ME - 13
SKY TELEVISION LIMITED
- nowSATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19 Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)Officer 1992-11-13 ~ 1994-03-08IIF 15 - Director → ME - 14HOSPEDIA LIMITED - 2023-08-08PATIENTLINE UK LIMITED - 2008-10-07PATIENTLINE LIMITED - 2001-03-09 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, DevonActive Corporate (3 parents, 2 offsprings)Officer 2001-11-06 ~ 2004-09-01IIF 13 - Director → ME
- 15PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01 First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (3 parents, 2 offsprings)Officer 1993-03-23 ~ 1996-10-24IIF 8 - Director → ME
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