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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 21
  • 1
    Copley, Peter Christopher
    Company Director born in June 1962
    Individual (10 offsprings)
    Officer
    2011-04-12 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Suleman, Sharjeel
    Chartered Accountant born in November 1976
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Hirst, Michael John
    Company Director born in October 1970
    Individual (23 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (87 offsprings)
    Officer
    1996-03-29 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (16 offsprings)
    Officer
    2010-11-29 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Griffiths, Ian Ward
    Company Director born in September 1966
    Individual (48 offsprings)
    Officer
    2010-11-29 ~ 2016-03-14
    OF - Director → CIF 0
  • 7
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1995-08-21 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Rampton, Geoffrey Roy
    Chartered Accountant born in January 1954
    Individual (27 offsprings)
    Officer
    ~ 1993-12-30
    OF - Director → CIF 0
  • 9
    Fisher, Darren Michael
    Director born in May 1966
    Individual (66 offsprings)
    Officer
    2021-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2010-11-29
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 11
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    1994-03-04 ~ 1995-08-21
    OF - Director → CIF 0
  • 12
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2001-08-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 13
    Mawdsley, Lynn Christine
    Accountant born in July 1959
    Individual (30 offsprings)
    Officer
    1993-12-30 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (95 offsprings)
    Officer
    2010-11-29 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Jones, Ian
    Director born in August 1961
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ 2024-05-30
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2010-11-29
    OF - Director → CIF 0
  • 17
    Huddleston, Jonathan
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ 2019-01-31
    OF - Director → CIF 0
  • 18
    Bray, Nigel
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 19
    Woodall, Sarah Louise
    Individual (59 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 20
    Abigail, Adele Ann
    Chartered Accountant born in April 1973
    Individual (64 offsprings)
    Officer
    2025-01-31 ~ now
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 company status 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.