logo
explain how to read the page

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 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 45
  • 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 46
  • 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 55 IIF 56

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

      IIF 57
  • 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 58
  • 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 59
  • 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 60
  • 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

    • icon of address 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

    • icon of address 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

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

      IIF 87
  • Garard, Andrew Sheldon
    British

    Registered addresses and corresponding companies

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

      IIF 88
  • 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 89
  • 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 42 - 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 12 - 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 62 - 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 9 - 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 11 - 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 4 - 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 8 - 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 10 - 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 2 - 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 15 - 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 55 - 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 56 - 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 6 - 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 5 - 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 16 - 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 3 - 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 64 - 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 63 - 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 49 - 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 13 - 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 7 - 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 18 - 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 19 - 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 14 - 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 61 - 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 1 - 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 17 - 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 46 - 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 86 - 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 69 - 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 79 - 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 71 - 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 76 - 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 77 - 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 70 - 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 74 - 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 89 - 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 72 - 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 66 - 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 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
    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 87 - 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 65 - 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 29 - 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 35 - 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 27 - 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 59 - 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 81 - 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 78 - 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 38 - 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 31 - 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 28 - 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 37 - 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 45 - 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 20 - 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 32 - 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 25 - 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 58 - 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 24 - 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 44 - 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 39 - 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 33 - 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 60 - 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 23 - 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 36 - 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 57 - 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 88 - 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 26 - 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 21 - 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 34 - 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 30 - 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 22 - 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 75 - 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 68 - 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 54 - 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 51 - 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 47 - 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 53 - 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 52 - 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 48 - 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 50 - 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 85 - 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 84 - 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 67 - 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 41 - 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 43 - 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 40 - 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 73 - 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 83 - 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 82 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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