- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GRANADA MEDIA LIMITED
GRANADA MEDIA LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03106798). UBO chain traced 18 hops, 2 owners, 14 holdings, 20 officers. Cited to 2…
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-09-26
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- GRANADA MEDIA LIMITED
- GRANADA MEDIA LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MEDIA LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 03106798
- Status
- active
- Type
- ltd
- Incorporated
- 1995-09-26
- Registered office
- Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
- SIC
- 74990
People & control
25 parties · 4 currentEvery 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 2021-02-01 · Companies House
- Granada Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 12 other companies- GRANADA LIMITEDbeneficial owner
- ITV SUPPLEMENTARY PENSION SCHEME LIMITEDbeneficial owner
- ITV PENSION SCHEME LIMITEDbeneficial owner
- HIRST, Michael John
- director · British · appointed 2025-01-31 · Companies House
- IRVING, Eleanor Kate
- director · British · appointed 2025-01-31 · Companies House
- secretary · British · appointed 2006-04-10 · resigned · Companies House
- ALLEN, Charles Lamb
- director · British · appointed 2000-05-25 · resigned · Companies House
- director · British · appointed 1995-09-26 · resigned · Companies House
- BRITBOX INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- BBC STUDIOS DISTRIBUTION LIMITEDbeneficial owner
- BRITBOX INTERNATIONAL TRADING LIMITEDbeneficial owner
- BURNS, Julian Delisle
- secretary · British · appointed 1998-10-09 · resigned · Companies House
- CARTWRIGHT, Stacey Lee
- director · British · appointed 1998-02-09 · resigned · Companies House
- CHANCE, David Christopher
- director · British · appointed 2000-06-15 · resigned · Companies House
- COLERIDGE, Peter Bernard
- director · British · appointed 1995-09-26 · resigned · Companies House
- CRESSWELL, John
- director · British · appointed 2006-10-01 · resigned · Companies House
- GARARD, Andrew Sheldon
- director · British · appointed 2009-05-15 · resigned · Companies House
- GRANADA UK RENTAL AND RETAIL LIMITEDAlso holds roles at 3 other companies
- GIL LIMITEDbeneficial owner
- BOX CLEVER TECHNOLOGY LIMITEDbeneficial owner
- GRANADA GROUP LIMITEDbeneficial owner
- GRIFFITHS, Ian Ward
- director · British · appointed 2010-04-23 · resigned · Companies House
- ITV BROADCASTING LIMITEDAlso holds roles at 22 other companies
- ITV BREAKFAST BROADCASTING LIMITEDbeneficial owner
- CHANNEL TELEVISION HOLDINGS LIMITEDbeneficial owner
- ITV ADVENTURES LIMITEDbeneficial owner
- ITV CONSUMER LIMITEDAlso holds roles at 4 other companies
- INTERACTIVE TELEPHONY LIMITEDbeneficial owner
- GRANADA GROUP LIMITEDbeneficial owner
- ITV M&E HOLDINGS LIMITEDbeneficial owner
- ITV RIGHTS LIMITEDAlso holds roles at 3 other companies
- GRANADA GROUP LIMITEDbeneficial owner
- ITV M&E HOLDINGS LIMITEDbeneficial owner
- ITV BROADCASTING LIMITEDbeneficial owner
- ITV STUDIOS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ITV STUDIOS LIMITEDbeneficial owner
- ITV PLCbeneficial owner
- ITV STUDIOS LIMITEDAlso holds roles at 86 other companies
- QSP MY LIMITEDbeneficial owner
- 3SIXTYMEDIA LIMITEDbeneficial owner
- MAMMOTH SCREEN (TZ) LIMITEDbeneficial owner
- MORRISON, Stephen Roger
- director · British · appointed 1997-02-25 · resigned · Companies House
- MULLINS, Kyla Lynne Anthea
- director · British · appointed 2019-04-11 · resigned · Companies House
- PARROTT, Graham Joseph
- secretary · British · appointed 2000-05-25 · resigned · Companies House
- director · British · appointed 2003-07-16 · resigned · Companies House
- STROSS, Katherine Elizabeth
- secretary · British · appointed 1995-09-26 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-09-26 · resigned · Companies House
- TAUTZ, Helen Jane
- secretary · British · appointed 2002-11-08 · resigned · Companies House
25 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GRANADA MEDIA LIMITED?
- What is GRANADA MEDIA LIMITED's risk level?
- Where does GRANADA MEDIA LIMITED appear across sources?
Community intel
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