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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
Active 3
  • 1
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Geoffrey
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    CARLTONCO 118 LIMITED - 2005-03-08
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Mackey, Nicole
    International Sales Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Nathan, Stuart Michael
    Financial Controller born in August 1951
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Mcintyre, Ailsa Margaret
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 5
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 6
    Turner, Frederick Peter
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 7
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 8
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1992-11-24
    OF - Director → CIF 0
  • 9
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 12
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 13
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-11-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 14
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1997-04-01
    OF - Secretary → CIF 0
  • 16
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 17
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Helyer, George James
    Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 19
    Clement, Philip Alan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 20
    Ling, Geoffrey
    Finance Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2023-08-16
    OF - Director → CIF 0
  • 21
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-08-28
    OF - Director → CIF 0
  • 22
    Daly, James
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 23
    Iacono, Peter
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 24
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON FILM DISTRIBUTORS LIMITED

Previous name
RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
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
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1935-05-27 (90 years 7 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
    icon of address127 Wardour Street, London, W1V 4AD
    CIF 1
  • CARLTON FILM DISTRIBUTORS LIMITED
    S
    Registered number 00301188
    icon of addressItv 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
Active 1
  • icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    icon of address2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.