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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
38
- 1
Hill, Leslie Francis
Born in September 1936Individual (21 offsprings)Officer1994-04-18 ~ 2004-02-02OF - Director → CIF 0 - 2
Edelman, Keith Graeme
Born in July 1950Individual (80 offsprings)Officer(before 1992-12-31) ~ 1993-12-31OF - Director → CIF 0 - 3
Tautz, Helen Jane
Born in June 1963Individual (429 offsprings)Officer2006-04-10 ~ 2009-07-16OF - Director → CIF 02018-12-31 ~ 2019-04-11OF - Director → CIF 0Tautz, Helen Jane
Individual (429 offsprings)Officer2004-08-17 ~ 2006-11-22OF - Secretary → CIF 0 - 4
Mcgrath, John Brian
Born in June 1938Individual (22 offsprings)Officer2003-05-21 ~ 2004-02-02OF - Director → CIF 0 - 5
Abigail, Adele Ann
Born in April 1973Individual (97 offsprings)Officer2025-01-31 ~ nowOF - Director → CIF 0 - 6
Grimsdyke, Sharp Of, Lord
Born in August 1916Individual (3 offsprings)Officer(before 1992-12-31) ~ 1994-05-02OF - Director → CIF 0 - 7
Murphy, Gerard Martin, Dr
Born in November 1955Individual (39 offsprings)Officer2000-07-23 ~ 2003-01-31OF - Director → CIF 0 - 8
De Villiers, Etienne Marquard
Born in August 1949Individual (27 offsprings)Officer2001-09-26 ~ 2004-02-02OF - Director → CIF 0 - 9
Pitman, Brian Ivor, Sir
Born in December 1931Individual (21 offsprings)Officer1998-03-01 ~ 2004-02-02OF - Director → CIF 0 - 10
Irving, Eleanor Kate
Born in July 1966Individual (316 offsprings)Officer2025-01-31 ~ nowOF - Director → CIF 02015-04-02 ~ 2015-11-11OF - Director → CIF 0Irving, Eleanor Kate
Individual (316 offsprings)Officer2006-11-22 ~ 2012-12-31OF - Secretary → CIF 0 - 11
Green, Michael Philip
Born in December 1947Individual (41 offsprings)Officer(before 1992-12-31) ~ 2004-01-30OF - Director → CIF 0 - 12
Wray, Nigel William
Born in April 1948Individual (141 offsprings)Officer(before 1992-12-31) ~ 1997-03-31OF - Director → CIF 0 - 13
Parrott, Graham Joseph
Born in August 1949Individual (133 offsprings)Officer2004-02-02 ~ 2004-08-17OF - Director → CIF 0 - 14
- 15
Lipworth, Sydney, Sir
Born in May 1931Individual (14 offsprings)Officer1993-11-26 ~ 2004-02-02OF - Director → CIF 0 - 16
Abdoo, David
Individual (136 offsprings)Officer(before 1992-12-31) ~ 2004-01-30OF - Secretary → CIF 0 - 17
Cresswell, John
Born in May 1961Individual (79 offsprings)Officer2006-04-05 ~ 2010-04-23OF - Director → CIF 0 - 18
Suleman, Sharjeel
Born in November 1976Individual (67 offsprings)Officer2016-09-26 ~ 2021-02-15OF - Director → CIF 0 - 19
Garard, Andrew Sheldon
Born in October 1966Individual (105 offsprings)Officer2009-05-15 ~ 2018-07-31OF - Director → CIF 0 - 20
De Moller, June Frances
Born in June 1947Individual (30 offsprings)Officer(before 1992-12-31) ~ 1999-01-31OF - Director → CIF 0 - 21
Walmsley, Nigel Norman
Born in January 1942Individual (39 offsprings)Officer(before 1992-12-31) ~ 2001-12-31OF - Director → CIF 0 - 22
Forbes, Anthony David Arnold William
Born in January 1938Individual (19 offsprings)Officer1994-07-01 ~ 2002-02-28OF - Director → CIF 0 - 23
Cragg, Bernard Anthony
Born in December 1954Individual (61 offsprings)Officer(before 1992-12-31) ~ 2001-12-31OF - Director → CIF 0 - 24
Allen, Charles Lamb
Born in November 1957Individual (272 offsprings)Officer2004-02-02 ~ 2006-10-01OF - Director → CIF 0 - 25
Fisher, Darren Michael
Born in May 1966Individual (66 offsprings)Officer2021-02-15 ~ 2023-01-31OF - Director → CIF 0 - 26
Murray, Paul Colbeck
Born in October 1961Individual (37 offsprings)Officer2001-12-31 ~ 2004-01-30OF - Director → CIF 0 - 27
Birkin, John Derek, Sir
Born in September 1929Individual (9 offsprings)Officer(before 1992-12-31) ~ 2001-03-01OF - Director → CIF 0 - 28
Mullins, Kyla Lynne Anthea
Lawyer born in May 1966Individual (35 offsprings)Officer2019-04-11 ~ 2025-01-31OF - Director → CIF 0 - 29
Hirst, Michael John
Born in October 1970Individual (23 offsprings)Officer2023-01-31 ~ nowOF - Director → CIF 0 - 30
Tibbitts, James Benjamin Stjohn
Born in January 1952Individual (90 offsprings)Officer2004-08-17 ~ 2009-05-15OF - Director → CIF 0Tibbitts, James Benjamin Stjohn
Individual (90 offsprings)Officer2004-01-31 ~ 2004-08-17OF - Secretary → CIF 0 - 31
Smith, Rachel Julia
Born in February 1983Individual (138 offsprings)Officer2012-12-31 ~ 2012-12-31OF - Director → CIF 0 - 32
Griffiths, Ian Ward
Born in September 1966Individual (59 offsprings)Officer2009-12-08 ~ 2018-12-31OF - Director → CIF 0 - 33
Staunton, Henry Eric
Born in May 1948Individual (100 offsprings)Officer2004-02-02 ~ 2006-03-29OF - Director → CIF 0 - 34
Crozier, Adam Alexander
Born in January 1964Individual (25 offsprings)Officer2010-05-05 ~ 2017-06-30OF - Director → CIF 0 - 35
Cain, Steven Anthony
Born in September 1964Individual (8 offsprings)Officer1999-01-18 ~ 2000-01-31OF - Director → CIF 0 - 36
Epley, Thomas Edward
Born in December 1940Individual (1 offspring)Officer1993-07-20 ~ 1996-04-10OF - Director → CIF 0 - 37
Green, David Brian
Born in February 1946Individual (9 offsprings)Officer(before 1992-12-31) ~ 2004-02-02OF - Director → CIF 0 - 382232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CARLTON COMMUNICATIONS LIMITED
Period: 2004-09-27 ~ now
Company number: 00348312
Registered names
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
CARLTON COMMUNICATIONS LIMITED
InfoCARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 2004-09-27Registered number 00348312Itv White City, 201 Wood Lane, London W12 7RUPRIVATE LIMITED COMPANY incorporated on 1939-01-11 (87 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-02CIF 0CARLTON COMMUNICATIONS LIMITED
SRegistered number 003483122 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AELimited By Shares in Companies House, United KingdomCIF 1 CIF 2CARLTON COMMUNICATIONS LIMITED
SRegistered number 00348312Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RULimited By Shares in Companies House, England And WalesCIF 3CARLTON COMMUNICATIONS LIMITED
SRegistered number 00348312Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RULimited By Shares in Companies House, England And WalesCIF 4 CIF 5Limited By Shares in Companies House, United KingdomCIF 6 CIF 7 CIF 8 CIF 9 CIF 10Limited By Sharesc in Companies House, United KingdomCIF 11CARLTON COMMUNICATIONS LIMITED
SRegistered number 00348312The London Television Centre, Upper Ground, London, England, SE1 9LTLimited By Shares in Companies House, United KingdomCIF 12 CIF 13 CIF 14 CIF 15
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Offspring entities and appointments
15
- 1ABEKAS COX ELECTRONICS LIMITED - 1989-01-17ABEKAS COX LIMITED - 1988-02-09MICHAEL COX ELECTRONICS LIMITED - 1986-08-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE2CARLTONCO ONE LIMITED - 1989-09-04FSL PUBLICATIONS LIMITED - 1986-02-12CARLTON NEWSLETTER LIMITED - 1983-10-04LEGIBUS 275 LIMITED - 1983-01-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE3CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE4SECURITY LEASING AND FINANCE LIMITED - 1994-03-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE5VIDEO TIME LIMITED - 1995-09-08TVI LIMITED - 1995-08-10TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE6CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22COMPUTER DISPLAYS LIMITED - 1984-05-18TREBLEWEDGE LIMITED - 1982-10-07Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE7
CARLTONCO NINETY-SIX
03210363Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE8SIMMONS ELECTRONICS LIMITED - 1988-11-01CLIPFINCH LIMITED - 1982-06-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE9GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Person with significant control2025-05-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE10ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE11CARLTONCO 120 LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE12ITV M&E HOLDINGS LIMITED
16511823Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control2025-08-14 ~ 2025-08-15CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE13CARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE14GRANADA (MANAGEMENT) LIMITED - 2004-01-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (32 parents, 14 offsprings)Person with significant control2025-08-14 ~ 2025-08-15CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE15ITV SPORT CHANNEL LIMITED
04205937Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
