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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 18
  • 1
    Brown, Roland John
    Director Of Engineering born in December 1943
    Individual (15 offsprings)
    Officer
    ~ 1994-06-22
    OF - Director → CIF 0
  • 2
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1995-08-23 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1996-09-27 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Laid, Christopher
    Director Of Operations born in January 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-05-10
    OF - Director → CIF 0
  • 5
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 6
    Joyce, Gary Brian
    Accountant born in August 1961
    Individual (11 offsprings)
    Officer
    1995-03-24 ~ 1996-07-20
    OF - Director → CIF 0
  • 7
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (87 offsprings)
    Officer
    1999-12-10 ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 9
    Gough, Joy
    Sales Director born in August 1961
    Individual (3 offsprings)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
  • 10
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (78 offsprings)
    Officer
    1993-03-15 ~ 1993-06-29
    OF - Director → CIF 0
  • 11
    Lane, Gary Arron
    Director born in August 1964
    Individual (18 offsprings)
    Officer
    1993-11-19 ~ 1995-08-23
    OF - Director → CIF 0
  • 12
    Metcalfe, Michael
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1995-08-23
    OF - Director → CIF 0
  • 13
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Pile, Hugh Richard Graham
    Managing Director born in March 1948
    Individual (4 offsprings)
    Officer
    1994-06-01 ~ 1995-08-23
    OF - Director → CIF 0
  • 15
    Arney, Nicholas John
    Financial Controller born in January 1963
    Individual (18 offsprings)
    Officer
    2001-08-31 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Hills, Deborah Anne
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    ~ 1993-11-19
    OF - Director → CIF 0
  • 17
    Woodall, Sarah Louise
    Individual (59 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 18
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    The London Television Centre, Upper Ground, London, England
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

CARLTONCO EIGHTY-ONE LIMITED

Period: 1995-09-08 ~ 2024-11-26
Company number: 00836514
Registered names
CARLTONCO EIGHTY-ONE LIMITED - Dissolved
VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
Standard Industrial Classification
99999 - Dormant Company

  • CARLTONCO EIGHTY-ONE LIMITED
    Info
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-09-08
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1995-09-08
    Registered number 00836514
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1965-02-03 and dissolved on 2024-11-26 (59 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.