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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parrott, Graham Joseph

    Related profiles found in government register
  • Parrott, Graham Joseph
    British born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British commercial director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Springfield Road, St John's Wood, London, NW8 0QJ

      IIF 13
  • Parrott, Graham Joseph
    British company director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company secretary born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British director born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Springfield Road, St John's Wood, London, NW8 0QJ

      IIF 54 IIF 55 IIF 56

    • Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom

      IIF 58
  • Parrott, Graham Joseph
    British none born in August 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Redman Place, London, E20 1JQ

      IIF 59
  • Parrott, Graham Joseph
    British born in August 1949

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British chartered secretary born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 71
  • Parrott, Graham Joseph
    British chartered surveyor born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 72
  • Parrott, Graham Joseph
    British co sec born in August 1949

    Registered addresses and corresponding companies

    • Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ

      IIF 73
  • Parrott, Graham Joseph
    British company director born in August 1949

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company director and company s born in August 1949

    Registered addresses and corresponding companies

    • Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ

      IIF 103
  • Parrott, Graham Joseph
    British company secretary born in August 1949

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company secretary/director born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 126
  • Parrott, Graham Joseph
    British director born in August 1949

    Registered addresses and corresponding companies

    • Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

      IIF 127
  • Parrott, Graham Joseph
    British director and secretary born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 128
  • Parrott, Graham Joseph
    British director/secretary born in August 1949

    Registered addresses and corresponding companies

    • 30 Kings Road, Barnet, Hertfordshire, EN5 4EE

      IIF 129
  • Parrott, Graham Joseph
    British secretary born in August 1949

    Registered addresses and corresponding companies

    • Flat 1 27 Redington Road, Hampstead, London, NW3 7QY

      IIF 130
  • Parrot, Graham Joseph
    British born in August 1949

    Registered addresses and corresponding companies

    • 39 Springfield Road, London, NW8 0QJ

      IIF 131
  • Parrott, Graham Joseph
    English born in August 1949

    Registered addresses and corresponding companies

    • Flat 1, 27 Redington Road, Hampstead, London, NW3 7QY

      IIF 132
  • Parrott, Graham Joseph
    British

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company director

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British company sec

    Registered addresses and corresponding companies

    • 39 Springfield Road, St John's Wood, London, NW8 0QJ

      IIF 164
  • Parrott, Graham Joseph
    British company secretary

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph
    British director

    Registered addresses and corresponding companies
  • Parrott, Graham Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 131
  • 1
    ACENTIC LTD. - now
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED
    - 2000-01-31 01376766
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2003-06-30
    IIF 21 - Director → ME
    (before 1993-01-31) ~ 1998-02-16
    IIF 88 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 134 - Secretary → ME
  • 2
    AFI HOTELS LIMITED
    02737794
    Gallagher & Co, 69-85 Tabernacle Street, London
    Dissolved Corporate (35 parents)
    Officer
    1996-04-12 ~ 1996-09-18
    IIF 70 - Director → ME
  • 3
    ANGLIA MULTIMEDIA LIMITED
    - now 03063532
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 26 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 158 - Secretary → ME
  • 4
    ANGLIA TELEVISION (MUSIC) LIMITED
    01080598
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 31 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 161 - Secretary → ME
  • 5
    ANGLIA TELEVISION DISTRIBUTION LIMITED
    - now 01591045
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 41 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 152 - Secretary → ME
  • 6
    ANGLIA TELEVISION ENTERTAINMENT
    - now 02800803
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (25 parents)
    Officer
    2001-05-11 ~ 2004-08-17
    IIF 30 - Director → ME
  • 7
    ANGLIA TELEVISION GROUP
    00611130
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 42 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 160 - Secretary → ME
  • 8
    ANGLIA TELEVISION HOLDINGS
    - now 03482329
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 15 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 169 - Secretary → ME
  • 9
    ANGLIACAMPUS LIMITED
    03664110
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 51 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 168 - Secretary → ME
  • 10
    ANGLIATV.COM LIMITED
    - now 03979461
    HIGHERWELL LIMITED - 2000-05-30
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 6 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 141 - Secretary → ME
  • 11
    AOS MEDIA LIMITED
    - now 03087556
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2001-06-18
    IIF 40 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 156 - Secretary → ME
  • 12
    ARSENAL BROADBAND LIMITED
    - now 04053669
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Active Corporate (35 parents)
    Officer
    2000-10-10 ~ 2004-08-17
    IIF 140 - Secretary → ME
  • 13
    BOX CLEVER FINANCE LIMITED
    - now 03866452
    297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-14 ~ 2000-06-26
    IIF 82 - Director → ME
  • 14
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2004-06-14
    IIF 50 - Director → ME
  • 15
    BSB HOLDINGS LIMITED
    - now 02042233
    BRITISH SATELLITE BROADCASTING LIMITED
    - 1990-04-01 02042233 02247735... (more)
    BSB LIMITED
    - 1987-07-22 02042233 02247735
    MATAHARI 118 LIMITED
    - 1986-09-01 02042233 02021934... (more)
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-04-14) ~ 1999-10-01
    IIF 66 - Director → ME
  • 16
    BURGER EXPRESS LIMITED
    - now 01982185
    DAY OUT CENTRES LIMITED
    - 1993-05-19 01982185
    ALPINE SKI CENTRE LIMITED
    - 1991-09-05 01982185
    MEDWAY SKI LIMITED
    - 1986-03-18 01982185
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 89 - Director → ME
  • 17
    CAG MEDIA INVESTMENTS
    - now 03085855
    MOSSBRIGHT LIMITED
    - 1995-12-18 03085855
    2nd Floor Building10, C/o Teletext Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (20 parents)
    Officer
    1995-11-27 ~ 1996-04-22
    IIF 69 - Director → ME
  • 18
    CANCER RESEARCH UK PENSION TRUSTEE LIMITED
    - now 07397668
    INTERCEDE 2380 LIMITED
    - 2011-04-28 07397668 07470117... (more)
    2 Redman Place, London
    Active Corporate (35 parents)
    Officer
    2011-04-01 ~ 2020-12-31
    IIF 59 - Director → ME
  • 19
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    2004-02-02 ~ 2004-08-17
    IIF 55 - Director → ME
  • 20
    CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
    04561681
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-10-14 ~ 2004-08-17
    IIF 131 - Director → ME
  • 21
    COMPASS CLEANING SERVICES LIMITED - now
    HOURTAB LTD
    - 2002-08-29 00222271
    GRANADA TRAVEL PLC
    - 1989-09-25 00222271 02410814
    WSL HOLDINGS PLC
    - 1988-09-30 00222271
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)
    - 1985-08-07 00222271
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    (before 1993-01-31) ~ 1999-03-19
    IIF 85 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 137 - Secretary → ME
  • 22
    COMPASS CONTRACT SERVICES LIMITED - now
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1991-09-23 ~ 1992-03-24
    IIF 104 - Director → ME
  • 23
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    1996-08-29 ~ 2000-09-29
    IIF 101 - Director → ME
  • 24
    COMPASS SERVICES GROUP LIMITED - now
    GRANADA SERVICES GROUP LIMITED
    - 2001-01-17 00701899
    GRANADA PRESS LIMITED
    - 1993-08-09 00701899
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1993-01-31) ~ 2000-10-06
    IIF 75 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 136 - Secretary → ME
  • 25
    COMPASS SERVICES TRADING LIMITED - now
    ALLQUIET TRADING LIMITED
    - 2000-12-14 02875577
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1994-02-07 ~ 2000-09-29
    IIF 111 - Director → ME
    1994-02-07 ~ 1995-01-10
    IIF 135 - Secretary → ME
  • 26
    COSGROVE HALL FILMS LIMITED
    - now 02852812
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2001-06-15 ~ 2002-05-23
    IIF 14 - Director → ME
    2002-05-23 ~ 2002-06-21
    IIF 19 - Director → ME
  • 27
    DB INTERNAL FUNDING LIMITED - now
    TRIPLEREASON LIMITED
    - 2024-11-11 02602159
    21 Moorfields, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    (before 1993-01-31) ~ 1998-10-13
    IIF 76 - Director → ME
  • 28
    ELECRENT OVERSEAS HOLDINGS LIMITED
    00546619
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1993-01-31) ~ 2004-08-17
    IIF 7 - Director → ME
  • 29
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-04-25 ~ 2004-08-17
    IIF 45 - Director → ME
  • 30
    EUREST DEFENCE SUPPORT SERVICES LIMITED - now
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED
    - 2001-03-05 02410814 00222271
    HOURTAB PUBLIC LIMITED COMPANY
    - 1989-09-25 02410814
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1995-01-10
    IIF 180 - Secretary → ME
  • 31
    FATTAL PICCADILLY LIMITED - now
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED
    - 2006-03-30 SC074783
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 73 - Director → ME
  • 32
    FIRST INDEPENDENT FILMS
    - now 02461537
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 44 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 154 - Secretary → ME
  • 33
    GENESIS FILM PRODUCTIONS LIMITED
    - now 02177905
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2002-09-25
    IIF 144 - Secretary → ME
  • 34
    GIL LIMITED - now
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-04-25 ~ 2004-08-17
    IIF 1 - Director → ME
  • 35
    GNC MEDIA INVESTMENTS LIMITED
    - now 03085849
    FRAMLEYDRIVE LIMITED
    - 1995-12-18 03085849
    5 Howick Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1995-11-27 ~ 1996-07-23
    IIF 102 - Director → ME
  • 36
    GOLDEN SQUARE PROPERTIES GP LIMITED
    - now 02534996 02522214
    TESTFACTOR LIMITED - 1990-09-25
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-05-02 ~ 2004-08-17
    IIF 3 - Director → ME
  • 37
    GRANADA AV SOLUTIONS LIMITED
    - now 03721639
    TSMS CONNECTOR LIMITED
    - 2003-06-18 03721639
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 16 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 182 - Secretary → ME
  • 38
    GRANADA CONSUMER ELECTRONICS (1986) - now
    - 1981-12-31~1986-07-09 - - 1981-12-31~1986-07-09
    - 1932-08-15~1981-12-31 - - 1932-08-15~1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-04-25 ~ 2004-08-17
    IIF 29 - Director → ME
  • 39
    GRANADA DECEMBER ELEVEN
    04131215
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-12-20 ~ 2004-08-17
    IIF 4 - Director → ME
    2000-12-20 ~ 2004-08-17
    IIF 146 - Secretary → ME
  • 40
    GRANADA FOREX
    - now 00597358
    E.R. FOREX LIMITED
    - 1988-10-03 00597358
    SELETAR FINANCE COMPANY LIMITED
    - 1980-12-31 00597358
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-31) ~ 2004-08-17
    IIF 9 - Director → ME
  • 41
    GRANADA GROUP LIMITED - now
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    ~ 2004-08-17
    IIF 28 - Director → ME
    ~ 2002-11-08
    IIF 183 - Secretary → ME
  • 42
    GRANADA INVESTMENT HOLDINGS LIMITED
    - now 02761034
    CITADEL INVESTMENT HOLDINGS LIMITED
    - 2001-05-16 02761034
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 35 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 155 - Secretary → ME
  • 43
    GRANADA LIMITED - now
    GRANADA PLC
    - 2004-09-21 03962410
    GRANADA COMPASS PLC
    - 2001-02-01 03962410
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2000-05-25 ~ 2004-08-17
    IIF 24 - Director → ME
    2000-05-26 ~ 2004-08-17
    IIF 159 - Secretary → ME
  • 44
    GRANADA MEDIA LIMITED - now
    GRANADA MEDIA PUBLIC LIMITED COMPANY
    - 2004-09-21 03106798
    G.M.I. (H) LIMITED
    - 2000-05-26 03106798
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents, 19 offsprings)
    Officer
    2003-07-16 ~ 2004-08-17
    IIF 43 - Director → ME
    2000-05-25 ~ 2002-11-08
    IIF 181 - Secretary → ME
  • 45
    GRANADA NOMINEES LIMITED
    00590841
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 100 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 138 - Secretary → ME
  • 46
    GRANADA PRODUCTIONS LIMITED - now
    THIRD CHANNEL LIMITED
    - 1997-01-15 02289698
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1994-03-09 ~ 1994-12-07
    IIF 128 - Director → ME
  • 47
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED
    - 1991-03-19 00686941
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-01-31) ~ 2004-08-17
    IIF 36 - Director → ME
  • 48
    GRANADA TELEVISION OVERSEAS LIMITED
    00733063
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1991-10-17
    IIF 105 - Director → ME
  • 49
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1999-12-08 ~ 2004-08-17
    IIF 52 - Director → ME
  • 50
    HARDMAN RADIO LIMITED
    01044157
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1993-01-31) ~ 1998-02-16
    IIF 99 - Director → ME
    (before 1993-01-31) ~ 1995-01-10
    IIF 133 - Secretary → ME
  • 51
    HARLECH FINE ART GALLERIES
    - now 00831442
    FROST & REED LIMITED - 1991-08-20
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 67 - Director → ME
    2000-10-04 ~ 2000-11-17
    IIF 149 - Secretary → ME
  • 52
    HARLECH FINE ART HOLDINGS
    - now 00110281
    HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
    FROST & REED (HOLDINGS) LIMITED - 1989-02-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 65 - Director → ME
    2000-10-04 ~ 2000-11-17
    IIF 147 - Secretary → ME
  • 53
    HI FINANCE PROPERTIES LIMITED - now
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED
    - 2001-01-31 03363702
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1997-09-26 03363702 03866267... (more)
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents, 6 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    IIF 74 - Director → ME
  • 54
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-06-21 03960462 04054601... (more)
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2000-06-16 ~ 2000-08-31
    IIF 127 - Director → ME
  • 55
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (49 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 84 - Director → ME
    1996-04-04 ~ 1998-02-24
    IIF 174 - Secretary → ME
  • 56
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200 Grays Inn Road, London
    Active Corporate (69 parents, 18 offsprings)
    Officer
    1997-09-23 ~ 2004-07-15
    IIF 13 - Director → ME
  • 57
    INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
    02800802
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-05-11 ~ 2004-08-17
    IIF 18 - Director → ME
  • 58
    ITEL INVESTMENT HOLDINGS LIMITED
    - now 02761035
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 38 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 157 - Secretary → ME
  • 59
    ITV BREAKFAST LIMITED - now
    GMTV LIMITED
    - 2010-07-09 02578005
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    2000-05-22 ~ 2004-07-26
    IIF 47 - Director → ME
  • 60
    ITV BROADCASTING LIMITED - now
    ANGLIA TELEVISION LIMITED
    - 2006-12-29 00955957 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Officer
    2000-10-04 ~ 2001-04-06
    IIF 90 - Director → ME
    2000-10-04 ~ 2001-04-06
    IIF 163 - Secretary → ME
  • 61
    ITV DIGITAL HOLDINGS LIMITED
    - now 03261192
    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 (28 parents)
    Officer
    2002-09-30 ~ 2004-08-17
    IIF 20 - Director → ME
  • 62
    ITV GOLD LIMITED
    - now 03721159
    CONNECTOR LIMITED
    - 2003-05-15 03721159
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 5 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 143 - Secretary → ME
  • 63
    ITV MERIDIAN LIMITED - now
    MERIDIAN BROADCASTING LIMITED
    - 2006-12-29 02519552
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (58 parents)
    Officer
    2000-10-04 ~ 2001-04-20
    IIF 64 - Director → ME
    2000-10-04 ~ 2001-04-20
    IIF 148 - Secretary → ME
  • 64
    ITV PENSION SCHEME LIMITED
    - now 00603471
    GRANADA TRUST CORPORATION LIMITED
    - 2004-02-24 00603471
    E.R.G. TRUST CORPORATION LIMITED
    - 1989-10-24 00603471
    SYSBINE LIMITED
    - 1980-12-31 00603471
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    (before 1993-01-31) ~ 2012-12-31
    IIF 48 - Director → ME
  • 65
    ITV SERVICES LIMITED
    - now 00229607 01867871... (more)
    GRANADA (MANAGEMENT) LIMITED
    - 2004-01-28 00229607
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    ~ 2004-08-17
    IIF 27 - Director → ME
    ~ 1998-02-09
    IIF 185 - Secretary → ME
  • 66
    ITV STUDIOS LIMITED - now
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED
    - 2006-12-29 03106525 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 168 offsprings)
    Officer
    1998-09-21 ~ 2004-08-17
    IIF 17 - Director → ME
  • 67
    ITV SUPPLEMENTARY PENSION SCHEME LIMITED
    06013943
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-11-29 ~ 2012-12-31
    IIF 11 - Director → ME
    2012-12-31 ~ 2015-10-12
    IIF 12 - Director → ME
  • 68
    ITV WALES & WEST GROUP LIMITED - now
    H T V GROUP LIMITED
    - 2006-12-29 01212160
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (53 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 97 - Director → ME
    2000-10-04 ~ 2000-11-17
    IIF 162 - Secretary → ME
  • 69
    ITV WALES & WEST LIMITED - now
    HTV LIMITED
    - 2006-12-29 02272112
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 77 - Director → ME
    2000-10-04 ~ 2000-11-17
    IIF 178 - Secretary → ME
  • 70
    LASER HOTELS FOUR LIMITED - now
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED
    - 2007-02-07 03165887
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1996-08-29 ~ 2000-09-29
    IIF 78 - Director → ME
  • 71
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    1996-05-24 ~ 2000-09-29
    IIF 117 - Director → ME
  • 72
    LONDON WEEKEND TELEVISION LIMITED
    00908673 01222154
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1994-04-29 ~ 1994-09-01
    IIF 72 - Director → ME
  • 73
    LOUGH ERNE HOLIDAY VILLAGE LIMITED
    NI003128
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Liquidation Corporate (20 parents)
    Officer
    1952-08-20 ~ 2000-09-29
    IIF 132 - Director → ME
  • 74
    MAG INVESTMENTS
    - now 00700688
    HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
    HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 108 - Director → ME
    2000-10-04 ~ 2000-12-14
    IIF 173 - Secretary → ME
  • 75
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2000-10-04 ~ 2000-12-14
    IIF 110 - Director → ME
    2000-10-04 ~ 2000-12-14
    IIF 172 - Secretary → ME
  • 76
    MANDARIN ORIENTAL LONDON LIMITED - now
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED
    - 1999-08-13 03200312
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1996-08-29 ~ 1996-11-19
    IIF 68 - Director → ME
  • 77
    MERIDIAN MUSIC SERVICES LIMITED
    - now 02856074
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (11 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 33 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 153 - Secretary → ME
  • 78
    MERIDIANTV.COM
    - now 03979476
    NORTHBONUS LIMITED - 2000-05-30
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 8 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 142 - Secretary → ME
  • 79
    MITIE DORMANT (NO.1) LIMITED - now
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED
    - 1995-01-31 00041138
    P & O SECURITY SERVICES LIMITED
    - 1993-05-04 00041138
    STERLING SECURITY SERVICES LIMITED - 1993-01-18
    STERLING GUARDS LIMITED - 1990-11-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (36 parents)
    Officer
    1993-03-23 ~ 1994-11-04
    IIF 107 - Director → ME
  • 80
    MORNING TV LIMITED
    - now 04201477
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2001-07-17 04201477 04572046... (more)
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-07-17 ~ 2004-08-17
    IIF 39 - Director → ME
    2001-07-17 ~ 2003-02-20
    IIF 184 - Secretary → ME
  • 81
    MOTORWAY SERVICES LIMITED
    00637019
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (49 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 119 - Director → ME
  • 82
    MUSIC SERVICES
    - now 00941736
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1994-04-29 ~ 1994-12-07
    IIF 71 - Director → ME
  • 83
    PARADIGM (WORLDWIDE) LIMITED
    - now 03283735
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-03-31 ~ 2004-08-17
    IIF 34 - Director → ME
  • 84
    PARTRIDGE FILMS
    00927787
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 53 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 171 - Secretary → ME
  • 85
    PARTRIDGE HOLDINGS
    02398458
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 37 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 166 - Secretary → ME
  • 86
    PARTRIDGE PRODUCTIONS
    01561386
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 46 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 164 - Secretary → ME
  • 87
    PAVILION SERVICES GROUP LIMITED
    - now 02584122
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-04-13 ~ 1999-11-09
    IIF 87 - Director → ME
    1995-04-13 ~ 1995-06-14
    IIF 151 - Secretary → ME
  • 88
    PAVILION SERVICES LIMITED
    - now 01854124
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (25 parents)
    Officer
    1995-04-13 ~ 1999-11-09
    IIF 98 - Director → ME
    1995-04-13 ~ 1995-06-14
    IIF 150 - Secretary → ME
  • 89
    PHOENICIA HOTEL COMPANY LIMITED
    - now 00305858
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-09-24 ~ 2000-09-29
    IIF 80 - Director → ME
  • 90
    PLACECLEVER
    02516566
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-01-31) ~ 2000-03-09
    IIF 62 - Director → ME
  • 91
    POSTHOUSE HOTELS LIMITED
    NF003391 00031133... (more)
    300 Kingsway, Dunmurry, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1998-04-16 ~ now
    IIF 61 - Director → ME
  • 92
    PRINCEBILT HOTELS LIMITED
    SC053237
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-03-20) ~ 1999-11-09
    IIF 115 - Director → ME
  • 93
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 109 - Director → ME
  • 94
    REXAM PENSION TRUSTEES LIMITED
    - now 01015907 01027049
    BOWATER PENSION TRUSTEES LIMITED - 1995-06-01
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
    Active Corporate (64 parents)
    Officer
    2012-03-31 ~ 2021-04-30
    IIF 58 - Director → ME
  • 95
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-08-29 ~ 1997-07-04
    IIF 112 - Director → ME
  • 96
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED
    - 2000-08-17 01510665
    FITNESS FOR INDUSTRY LIMITED
    - 1997-12-11 01510665
    Hill House 1, Little New Street, London
    Dissolved Corporate (50 parents)
    Officer
    1996-03-19 ~ 1998-12-11
    IIF 113 - Director → ME
  • 97
    RIBBON HOTELS LIMITED - now
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED
    - 2002-07-16 03203484 NF003391... (more)
    POST HOUSES LIMITED
    - 1996-11-06 03203484
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (47 parents, 12 offsprings)
    Officer
    1996-08-05 ~ 2000-09-29
    IIF 93 - Director → ME
  • 98
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    1996-02-12 ~ 1998-12-11
    IIF 116 - Director → ME
  • 99
    SELKIRK HOUSE (MH) LIMITED
    - now 01809228
    MERIDIEN HOTELS LIMITED
    - 1996-07-19 01809228
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (50 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 83 - Director → ME
  • 100
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1998-05-05 ~ 1998-10-29
    IIF 103 - Director → ME
    1994-03-08 ~ 1994-11-10
    IIF 129 - Director → ME
  • 101
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1994-03-08 ~ 1995-03-08
    IIF 126 - Director → ME
  • 102
    SOUTH BANK TELEVISION HOLDINGS
    - now 01241086 02431623
    L W T (HOLDINGS) PLC - 1989-12-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1994-04-29 ~ 1994-12-07
    IIF 60 - Director → ME
  • 103
    SPRING GROVE SERVICES GROUP LIMITED
    - now 00107202
    PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
    First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (36 parents, 4 offsprings)
    Officer
    1993-03-23 ~ 1996-10-24
    IIF 124 - Director → ME
  • 104
    SSP ENTERTAINMENTS LIMITED - now
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED
    - 1997-07-08 02617548
    STATVOTE PUBLIC LIMITED COMPANY
    - 1991-09-30 02617548
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (31 parents, 5 offsprings)
    Officer
    1991-09-24 ~ 1992-03-24
    IIF 106 - Director → ME
    1991-09-24 ~ 1992-11-25
    IIF 165 - Secretary → ME
  • 105
    SSP ROADSIDE LIMITED - now
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED
    - 2001-05-31 01973628
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    1992-02-10 ~ 1998-02-16
    IIF 96 - Director → ME
  • 106
    STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED
    - 2002-08-19 03165882
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1996-08-29 ~ 2000-09-29
    IIF 95 - Director → ME
  • 107
    SURVIVAL ANGLIA
    01017417
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 22 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 175 - Secretary → ME
  • 108
    TELEVISION MEDIA MARKETING LIMITED
    - now 02623873 02323664
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (24 parents)
    Officer
    2000-10-04 ~ 2000-11-17
    IIF 130 - Director → ME
    2000-10-04 ~ 2000-11-17
    IIF 179 - Secretary → ME
  • 109
    THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED
    06271048
    First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, England
    Active Corporate (17 parents)
    Officer
    2007-07-31 ~ 2010-04-21
    IIF 49 - Director → ME
  • 110
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    1996-04-03 ~ 2001-03-05
    IIF 92 - Director → ME
  • 111
    THE LOCAL RADIO COMPANY LIMITED - now
    THE LOCAL RADIO COMPANY PLC
    - 2010-07-14 04931007 03109609
    MACWHEATLY INVESTMENTS PLC - 2004-05-07
    MACWHEATLY INVESTMENTS LIMITED - 2004-03-30
    BROOMCO (3314) LIMITED - 2003-12-17
    Media House Peterborough Business Park, Lynch Wood, Peterborough, England
    Dissolved Corporate (26 parents)
    Officer
    2004-05-10 ~ 2007-05-21
    IIF 54 - Director → ME
  • 112
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1996-08-30 ~ 1997-06-13
    IIF 125 - Director → ME
  • 113
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED
    - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (80 parents, 59 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 81 - Director → ME
  • 114
    TSMS GROUP
    - now 02323664
    TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
    LOGFORM LIMITED - 1989-02-06
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 2 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 145 - Secretary → ME
  • 115
    TYNE TEES TELEVISION LIMITED
    00598781
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1997-09-15 ~ 1998-02-02
    IIF 86 - Director → ME
  • 116
    UNITED BROADCASTING
    - now 02566317
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 25 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 170 - Secretary → ME
  • 117
    UNITED BROADCASTING & ENTERTAINMENT LIMITED
    - now 03046296
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 57 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 176 - Secretary → ME
  • 118
    UNITED BROADCASTING HOLDINGS
    - now 03470209
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 32 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 167 - Secretary → ME
  • 119
    UNITED BROADCASTING SOUTH
    - now 02592715
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 56 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 177 - Secretary → ME
  • 120
    UNITED MEDIA HOLDINGS
    - now 02998388
    MAI MEDIA HOLDINGS LIMITED - 1996-08-21
    MAI MEDIA UK LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-10-04 ~ 2004-08-17
    IIF 10 - Director → ME
    2000-10-04 ~ 2001-06-18
    IIF 139 - Secretary → ME
  • 121
    WASELEY FOURTEEN LIMITED - now
    COMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
    GRANADA RESTAURANT PROPERTIES LIMITED
    - 2001-01-31 03599220
    100 Barbirolli Square, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1998-08-21 ~ 2000-09-29
    IIF 63 - Director → ME
  • 122
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1996-07-15 ~ 2000-09-29
    IIF 114 - Director → ME
  • 123
    WELCOME BREAK GROUP LIMITED - now
    WELCOME BREAK LIMITED
    - 1997-05-08 03147949 01735476... (more)
    FORTE MOTORWAY SERVICES LIMITED
    - 1996-11-06 03147949
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    1996-08-29 ~ 1997-03-06
    IIF 122 - Director → ME
  • 124
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED
    - 1997-05-08 01735476 03147949
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-05-08 ~ 1997-03-06
    IIF 118 - Director → ME
  • 125
    WHEELER'S RESTAURANTS LIMITED
    00937373
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-04-22 ~ 1998-12-11
    IIF 94 - Director → ME
  • 126
    YORKSHIRE TELEVISION LIMITED
    00899713
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    1997-09-15 ~ 1998-02-02
    IIF 79 - Director → ME
  • 127
    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
    - now 01542206
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1997-09-15 ~ 2004-08-17
    IIF 23 - Director → ME
  • 128
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-09 ~ 1997-06-13
    IIF 121 - Director → ME
  • 129
    ZOE HOTELS & RESORTS COMPANY LIMITED - now
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
    - 2004-01-16 02490368
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1998-04-30 ~ 2000-09-29
    IIF 91 - Director → ME
  • 130
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    1996-02-12 ~ 1997-06-13
    IIF 123 - Director → ME
  • 131
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    1996-07-12 ~ 1997-06-13
    IIF 120 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.