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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Garard, Andrew Sheldon

    Related profiles found in government register
  • Garard, Andrew Sheldon
    British group general counsel born in October 1966

    Registered addresses and corresponding companies
  • Garard, Andrew Sheldon
    British lawyer born in October 1966

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 23
  • Garard, Andrew Sheldon
    British

    Registered addresses and corresponding companies

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

      IIF 24
  • 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 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

    • icon of address 21e, Somerset Square, Nailsea, Bristol, BS48 1RQ, United Kingdom

      IIF 52

    • icon of address 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

    • icon of address 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

    • icon of address 14a, Woodham Road, Horsell, Woking, GU21 4DL

      IIF 63 IIF 64

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    IIF 49 - 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 82 - 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 73 - 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 79 - Director → ME
  • 5
    BRISTOL WATER GROUP LIMITED - 2009-09-01
    AGBAR UK LIMITED - 2011-10-19
    PRECIS (2353) LIMITED - 2003-08-14
    BRISTOL WATER GROUP PLC - 2006-10-03
    BRISTOL WATER GROUP LIMITED - 2003-09-12
    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 81 - 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 72 - Director → ME
  • 8
    AMPYR SOLAR 1 LIMITED - 2020-11-04
    icon of address Peninsula House, Rydon Lane, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    -153,699 GBP2022-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 78 - 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 80 - 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 70 - 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 86 - 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 63 - 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 64 - Director → ME
  • 14
    SOUTH WEST WATER LIMITED - 1989-04-01
    PENINSULA PROPERTIES (EXETER) LIMITED - 1999-04-01
    VIRIDOR PROPERTIES LIMITED - 2002-03-12
    RYDON PROPERTIES LIMITED - 1992-05-12
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 76 - 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 74 - Director → ME
  • 16
    SOUTH WEST WATER PLC - 1998-08-01
    icon of address Peninsula House, Rydon Lane, Exeter
    Active Corporate (9 parents, 40 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 94 - Secretary → ME
  • 17
    ELE LIMITED - 2001-12-20
    ECHO MANAGED SERVICES SOUTH WEST LIMITED - 2002-09-09
    RYDON TRADING LIMITED - 1992-04-22
    PENINSULA LEISURE LIMITED - 1997-04-11
    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 87 - 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
    MOWLEM ENGINEERING PRODUCTS LIMITED - 1978-12-31
    PET CHEM SERVICES LIMITED - 1982-06-22
    ELE LIMITED - 1997-04-11
    VIRIDOR ENTERPRISES LIMITED - 1999-03-08
    SPACE CONSTRUCTION LIMITED - 1977-12-31
    VIRIDOR WASTE LIMITED - 1999-04-01
    HAUL WASTE GROUP LIMITED - 1999-06-28
    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 71 - Director → ME
  • 20
    SWW SHARE SCHEMES TRUSTEES LIMITED - 2000-02-15
    ALNERY NO. 872 LIMITED - 1989-08-30
    icon of address Peninsula House, Rydon Lane, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-12-31 ~ dissolved
    IIF 84 - 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 75 - 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 57 - 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 83 - 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 (10 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 77 - Director → ME
  • 27
    SUMISHO OSAKA GAS WATER UK LIMITED - 2024-01-22
    SUMMIT WATER UK LIMITED - 2013-11-05
    icon of address 66-74 London Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 88 - Director → ME
  • 28
    EAST SURREY WATER PLC - 1996-04-01
    icon of address 66-74 London Road, Redhill, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2024-06-14 ~ now
    IIF 89 - Director → ME
  • 29
    COPA ADEN-PRINGLE LIMITED - 1998-06-05
    PENNON PENSION TRUSTEES LIMITED - 1999-11-19
    icon of address Peninsula House, Rydon Lane, Exeter, Devon
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 85 - 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 69 - 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 52 - Director → ME
  • 32
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    TEN ALPS PLC - 2016-11-15
    OSPREY ASSETS PLC - 1984-04-02
    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 27 - 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 54 - 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 22 - Director → ME
  • 3
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    CWC ISLANDS LIMITED - 2013-04-05
    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 5 - Director → ME
  • 4
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-17 ~ 2006-03-21
    IIF 15 - 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 7 - Director → ME
  • 6
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-27 ~ 2006-03-21
    IIF 12 - 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 13 - 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 6 - 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 10 - Director → ME
  • 10
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 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 25 - Secretary → ME
  • 11
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-08 ~ 2006-03-21
    IIF 8 - 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 2 - 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 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
    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 23 - 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 1 - Director → ME
  • 16
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    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 36 - 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 42 - 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 34 - 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 67 - 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 17 - 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 14 - 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 45 - Director → ME
  • 23
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    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 38 - Director → ME
  • 24
    G.M.I. (H) LIMITED - 2000-05-26
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    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 35 - 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 44 - 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 53 - Director → ME
  • 27
    icon of address 200 Grays Inn Road, London
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2018-12-31
    IIF 26 - Director → ME
  • 28
    CARLTONCO 122 LIMITED - 2005-09-07
    CARLTON TELEVISION LIMITED - 2007-12-13
    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 39 - 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 32 - 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 66 - 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 31 - Director → ME
  • 32
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    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 51 - 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 46 - Director → ME
  • 34
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    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 40 - 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 68 - 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 30 - 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 43 - 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 65 - 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 24 - 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 33 - 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 28 - 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 41 - 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 37 - Director → ME
  • 44
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    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 29 - 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 11 - 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 4 - Director → ME
  • 47
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    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 62 - 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 59 - 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 55 - 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 61 - 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 60 - 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 56 - Director → ME
  • 53
    BESTOBELL PLC - 1990-01-01
    MEGGITT PROPERTIES PLC - 2023-04-18
    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 58 - 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 21 - 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 20 - 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 3 - 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 48 - 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 50 - Director → ME
  • 60
    UTV PLC - 2008-01-23
    ULSTER TELEVISION PLC - 2006-06-13
    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 47 - Director → ME
  • 61
    861ST SHELF TRADING COMPANY LIMITED - 1996-01-15
    CABLE AND WIRELESS EUROPE (UK) LIMITED - 2013-11-22
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2006-03-21
    IIF 9 - Director → ME
  • 62
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    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 19 - 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 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.