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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
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    1992-09-11 ~ 1992-11-24
    OF - Director → CIF 0
  • 3
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    1997-04-01 ~ 2007-04-16
    OF - Director → CIF 0
  • 4
    Dilnott-cooper, Rupert Michael Walter James
    Born in January 1954
    Individual (23 offsprings)
    Officer
    1997-04-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Johnson, David
    Born in March 1962
    Individual (41 offsprings)
    Officer
    2007-04-16 ~ 2008-08-28
    OF - Director → CIF 0
  • 6
    Mcintyre, Ailsa Margaret
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2020-07-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 7
    Iacono, Peter
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 8
    Walker, Duncan Thurston Russell
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 9
    Ling, Geoffrey
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    2020-07-21 ~ 2023-08-16
    OF - Director → CIF 0
  • 10
    Turner, Frederick Peter
    Born in November 1932
    Individual (10 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-04-01
    OF - Director → CIF 0
  • 11
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Kyriacou, Maria Panayiotis
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2010-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Abdoo, David
    Individual (136 offsprings)
    Officer
    1997-04-01 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Helyer, George James
    Born in December 1937
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Mackey, Nicole
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 17
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    1997-04-01 ~ 1998-11-04
    OF - Director → CIF 0
  • 18
    Lewis, Paul James
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 19
    Nathan, Stuart Michael
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1998-11-04 ~ 1999-12-10
    OF - Director → CIF 0
  • 21
    Daly, James
    Born in February 1938
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 22
    Clement, Philip Alan
    Born in September 1944
    Individual (7 offsprings)
    Officer
    1996-04-10 ~ 1997-04-01
    OF - Director → CIF 0
  • 23
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-04-01
    OF - Secretary → CIF 0
  • 24
    Darwen, Helen Suzanne
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 25
    Wolffe, David
    Born in June 1963
    Individual (34 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 (91 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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 (30 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 2 - Right to appoint or remove directors 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
    (before 1992-08-24) ~ 1997-12-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.