Who owns GRANADA UK RENTAL AND RETAIL LIMITED?

In the current sources, GRANADA UK RENTAL AND RETAIL LIMITED is connected to GRANADA MEDIA LIMITED, GRANADA MEDIA LIMITED, GRANADA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRANADA UK RENTAL AND RETAIL LIMITED's risk level?

WhiteIntel flags GRANADA UK RENTAL AND RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRANADA UK RENTAL AND RETAIL LIMITED appear across sources?

GRANADA UK RENTAL AND RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GRANADA UK RENTAL AND RETAIL LIMITED

Name: GRANADA UK RENTAL AND RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRANADA UK RENTAL AND RETAIL LIMITED, Company, GB

GRANADA UK RENTAL AND RETAIL LIMITED — active UK company, incorporated 1930 (oo:GB-COH-00250311). UBO chain traced 21 hops, 3 owners, 4 holdings, 20…

OO GB-COH-00250311Inc. 22 Aug 1930ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1930-08-22
Legal form: ltd
Activity: 74990
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GRANADA UK RENTAL AND RETAIL LIMITED
- GRANADA MEDIA LIMITED· beneficial owner100%· via OpenOwnership
- GRANADA GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GRANADA UK RENTAL AND RETAIL LIMITED
- GIL LIMITED· beneficial owner100%· via OpenOwnership
- BOX CLEVER TECHNOLOGY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GRANADA UK RENTAL AND RETAIL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 00250311
Status: active
Type: ltd
Incorporated: 1930-08-22
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
SIC: 74990

/04

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABIGAIL, Adele Ann
- director · Irish · appointed 2025-01-31 · Companies House
■
Granada Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-03-28 · CH · PSC register
Also holds roles at 12 other companies
- GRANADA LIMITEDbeneficial owner
- GRANADA MEDIA LIMITEDbeneficial owner
- ITV SUPPLEMENTARY PENSION SCHEME LIMITEDbeneficial owner
●
HIRST, Michael John
- director · British · appointed 2025-01-31 · Companies House
●
IRVING, Eleanor Kate
- director · British · appointed 2014-01-02 · Companies House
- secretary · British · appointed 2002-12-03 · resigned · Companies House
- director · British · appointed 2009-05-15 · resigned · Companies House
●
ARMITAGE, Mark Adrian
- director · British · appointed 1998-10-15 · resigned · Companies House
●
BOX CLEVER TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- BOX CLEVER TRUSTEES LIMITEDbeneficial owner
- Carmelite Investments Limitedbeneficial owner
●
BRADFORD, Rachel Julia
- director · British · appointed 2012-12-31 · resigned · Companies House
●
CHADWICK, David Wain
- director · British · appointed 1993-05-01 · resigned · Companies House
●
COLE, Thomas William
- director · British · resigned · Companies House
●
COWAN, John Anthony David
- director · British · appointed 1998-02-18 · resigned · Companies House
●
DERHAM, Andrew Vincent
- secretary · British · appointed 2000-05-17 · resigned · Companies House
- director · British · appointed 2000-04-25 · resigned · Companies House
●
DICKINSON, Roger
- director · British · resigned · Companies House
●
DODD, Robert William Atwood
- director · British · appointed 1996-02-01 · resigned · Companies House
●
GERRARD, Barry Alexander Ralph
- secretary · British · resigned · Companies House
■
Granada Media Limited
- corporate PSC · 75–100% shares · England · ceased 2025-03-28 · CH · PSC register
Also holds roles at 7 other companies
- GRANADA GROUP LIMITEDbeneficial owner
- ITV RIGHTS LIMITEDbeneficial owner
- ITV STUDIOS LIMITEDbeneficial owner
●
MAVITY, Harold Roger Wallis
- director · British · appointed 1995-11-08 · resigned · Companies House
●
MCDERMOTT, Francis
- director · British · appointed 1993-05-01 · resigned · Companies House
●
MIDDLETON, Richard Philip
- director · British · appointed 1993-05-01 · resigned · Companies House
●
MINSHULL, Edward Peter
- director · British · appointed 1995-05-15 · resigned · Companies House
●
TAUTZ, Helen Jane
- secretary · British · appointed 2001-01-12 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRANADA UK RENTAL AND RETAIL LIMITED?: In the current sources, GRANADA UK RENTAL AND RETAIL LIMITED is connected to GRANADA MEDIA LIMITED, GRANADA MEDIA LIMITED, GRANADA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRANADA UK RENTAL AND RETAIL LIMITED's risk level?: WhiteIntel flags GRANADA UK RENTAL AND RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRANADA UK RENTAL AND RETAIL LIMITED appear across sources?: GRANADA UK RENTAL AND RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GRANADA UK RENTAL AND RETAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for GRANADA UK RENTAL AND RETAIL LIMITED — nothing is disclosed before that.

Claim this record