logo
explain how to read the page

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 21
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 2
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (97 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2010-11-29
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 4
    Rampton, Geoffrey Roy
    Born in January 1954
    Individual (30 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-30
    OF - Director → CIF 0
  • 5
    Stretton, Mark Nigel
    Born in June 1962
    Individual (16 offsprings)
    Officer
    2010-11-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 7
    Abdoo, David
    Born in January 1961
    Individual (136 offsprings)
    Officer
    1995-08-21 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (136 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2001-08-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Huddleston, Jonathan
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Bray, Nigel
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-03-04
    OF - Director → CIF 0
  • 11
    Jones, Ian
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2024-05-30
    OF - Director → CIF 0
  • 12
    Suleman, Sharjeel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2010-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Mawdsley, Lynn Christine
    Born in July 1959
    Individual (30 offsprings)
    Officer
    1993-12-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 15
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (61 offsprings)
    Officer
    1994-03-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 16
    Fisher, Darren Michael
    Born in May 1966
    Individual (66 offsprings)
    Officer
    2021-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 17
    Hirst, Michael John
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Griffiths, Ian Ward
    Born in September 1966
    Individual (59 offsprings)
    Officer
    2010-11-29 ~ 2016-03-14
    OF - Director → CIF 0
  • 19
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (95 offsprings)
    Officer
    1996-03-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Copley, Peter Christopher
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2011-04-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ITV PROPERTIES (DEVELOPMENTS) LIMITED

Period: 2010-11-08 ~ 2025-04-15
Company number: 01565625
Registered names
ITV PROPERTIES (DEVELOPMENTS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ITV PROPERTIES (DEVELOPMENTS) LIMITED
    Info
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2010-11-08
    UNICA TELEVISION LIMITED - 2010-11-08
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2010-11-08
    Registered number 01565625
    Itv 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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