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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2010-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Mackey, Nicole
    International Sales Director born in March 1957
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Mcintyre, Ailsa Margaret
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2020-07-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Johnson, David
    Finance Director born in March 1962
    Individual (33 offsprings)
    Officer
    2007-04-16 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    ~ 1997-04-01
    OF - Secretary → CIF 0
  • 6
    Abdoo, David
    Solicitor
    Individual (103 offsprings)
    Officer
    1997-04-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Clement, Philip Alan
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 9
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 10
    Daly, James
    Director born in March 1938
    Individual (13 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 11
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 12
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1998-11-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Nathan, Stuart Michael
    Financial Controller born in August 1951
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual (6 offsprings)
    Officer
    2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 16
    Turner, Frederick Peter
    Director born in November 1932
    Individual (9 offsprings)
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 17
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    1997-04-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 18
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 19
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1992-09-11 ~ 1992-11-24
    OF - Director → CIF 0
  • 20
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (35 offsprings)
    Officer
    1997-04-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 21
    Iacono, Peter
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 22
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 23
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 24
    Ling, Geoffrey
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    Ling, Geoffrey
    Finance Director born in January 1981
    Individual (6 offsprings)
    2020-07-21 ~ 2023-08-16
    OF - Director → CIF 0
  • 25
    Helyer, George James
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    CARLTON CONTENT HOLDINGS LIMITED
    - now 04159249
    CARLTONCO 118 LIMITED - 2005-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARLTON FILM DISTRIBUTORS LIMITED

Period: 1997-04-25 ~ now
Company number: 00301188
Registered names
CARLTON FILM DISTRIBUTORS LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • CARLTON FILM DISTRIBUTORS LIMITED
    Info
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Registered number 00301188
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1935-05-27 (90 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • CARLTON FILM DISTRIBUTORS LIMITED
    S
    Registered number missing
    127 Wardour Street, London, W1V 4AD
    CIF 1
  • CARLTON FILM DISTRIBUTORS LIMITED
    S
    Registered number 00301188
    Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRITISH FILM-MAKERS LIMITED
    00368248
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FILM DISTRIBUTORS' ASSOCIATION LIMITED - now
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED
    - 1979-12-31 00142378
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    ~ 1997-12-31
    CIF 1 - Director → ME

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