---
title: "GRANADA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fd810b7-3a99-5190-a75c-7bb1076864ac
json: https://whiteintel.dev/api/public/dossier/8fd810b7-3a99-5190-a75c-7bb1076864ac
identifier: oo:GB-COH-03962410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRANADA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03962410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fd810b7-3a99-5190-a75c-7bb1076864ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fd810b7-3a99-5190-a75c-7bb1076864ac  

## Ownership & control

### Owners / controllers

- **ITV SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff11cbe2-3a1b-5aa4-b34a-ff3da4e3249d
- **ITV SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff11cbe2-3a1b-5aa4-b34a-ff3da4e3249d

### Holdings / subsidiaries

- **GRANADA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3421ae73-b448-5330-8d6a-c6a304c5ec56
- **GRANADA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3421ae73-b448-5330-8d6a-c6a304c5ec56

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03962410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-03
- **Registered office:** Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- **SIC:** 74990

### Officers

- ABIGAIL, Adele Ann — director · Irish · appointed 2021-02-01
- HIRST, Michael John — director · British · appointed 2025-01-31
- IRVING, Eleanor Kate — director · British · appointed 2025-01-31
- PARROTT, Graham Joseph — secretary · British · appointed 2000-05-26 · resigned 2004-08-17
- TAUTZ, Helen Jane — secretary · British · appointed 2004-08-17 · resigned 2009-11-03
- SISEC LIMITED — corporate secretary · appointed 2000-05-15 · resigned 2000-05-26
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-04-03 · resigned 2000-05-15
- ALLEN, Charles Lamb — director · British · appointed 2000-06-01 · resigned 2006-10-01
- ASHWORTH, John Michael, Sir — director · British · appointed 2000-06-01 · resigned 2002-03-20
- BAILEY, Michael John — director · British · appointed 2000-06-01 · resigned 2001-02-01
- CASSIDY, Denis Patrick — director · British · appointed 2000-06-01 · resigned 2001-02-01
- CAWDRON, Peter Edward Blackburn — director · British · appointed 2000-06-01 · resigned 2001-02-01
- CHANCE, David Christopher — director · British · appointed 2001-02-01 · resigned 2004-06-10
- CLOTHIER, Richard John — director · British · appointed 2000-06-01 · resigned 2004-02-02
- CRESSWELL, John — director · British · appointed 2006-10-01 · resigned 2010-04-23
- CROSBY, James Robert — director · British · appointed 2002-11-26 · resigned 2004-06-10
- DUPUIS, Alain Francois — director · Belgian · appointed 2000-06-01 · resigned 2001-02-01
- GARARD, Andrew Sheldon — director · British · appointed 2009-05-15 · resigned 2018-07-31
- GOODING, Valerie Frances — director · British · appointed 2000-06-01 · resigned 2001-02-01
- GRIFFITHS, Ian Ward — director · British · appointed 2010-04-23 · resigned 2016-03-14

### Beneficial owners (Persons with Significant Control)

- [Itv Services Limited](https://whiteintel.dev/entity/ff11cbe2-3a1b-5aa4-b34a-ff3da4e3249d) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03962410
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03962410

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GRANADA LIMITED** — https://whiteintel.dev/entity/8fd810b7-3a99-5190-a75c-7bb1076864ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANADA LIMITED**. Human view: https://whiteintel.dev/entity/8fd810b7-3a99-5190-a75c-7bb1076864ac · Structured JSON: https://whiteintel.dev/api/public/dossier/8fd810b7-3a99-5190-a75c-7bb1076864ac._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._