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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 4
  • 1
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hirst, Michael John
    Company Director born in October 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Bray, Nigel
    Company Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 3
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 4
    Huddleston, Jonathan
    Company Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1995-08-21 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Fisher, Darren Michael
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-11-29
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 13
    Jones, Ian
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2024-05-30
    OF - Director → CIF 0
  • 14
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 15
    Rampton, Geoffrey Roy
    Chartered Accountant born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-12-30
    OF - Director → CIF 0
  • 16
    Copley, Peter Christopher
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 17
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 18
    Mawdsley, Lynn Christine
    Accountant born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-30 ~ 1996-03-29
    OF - Director → CIF 0
parent relation
Company in focus

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Previous names
UNICA TELEVISION LIMITED - 2000-09-01
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • ITV PROPERTIES (DEVELOPMENTS) LIMITED
    Info
    UNICA TELEVISION LIMITED - 2000-09-01
    CARLTON SALES LIMITED - 2000-09-01
    CARLTON MEDIA SALES LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-09-01
    Registered number 01565625
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1981-06-02 and dissolved on 2025-04-15 (43 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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