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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 12
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    2004-01-30 ~ 2007-03-20
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 2
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (59 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Green, Michael Anthony
    Born in January 1957
    Individual (63 offsprings)
    Officer
    2001-12-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 4
    Arthur, Timothy
    Born in June 1962
    Individual (290 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Bennett, Phillip
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-09-20
    OF - Director → CIF 0
  • 6
    Scullion, Charles Wilson
    Born in June 1940
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-01-01
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (312 offsprings)
    Officer
    2005-12-14 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 8
    Abdoo, David
    Born in January 1961
    Individual (134 offsprings)
    Officer
    1998-06-01 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (134 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    De Moller, June Frances
    Born in June 1947
    Individual (30 offsprings)
    Officer
    (before 1993-12-31) ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Kearney, Matthew Joseph
    Born in May 1961
    Individual (37 offsprings)
    Officer
    1995-09-11 ~ 2002-06-27
    OF - Director → CIF 0
  • 11
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 51 offsprings)
    Officer
    2007-03-20 ~ 2008-08-11
    OF - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON US INVESTMENTS

Period: 1994-01-07 ~ 2012-04-24
Company number: 01697987
Registered names
CARLTON US INVESTMENTS - Dissolved
IVC CARLTON LIMITED - 1985-01-25
LEGIBUS 292 LIMITED - 1983-03-25 01698504... (more)
Standard Industrial Classification
9999 - Dormant Company

  • CARLTON US INVESTMENTS
    Info
    ABEKAS VIDEO SYSTEMS LIMITED - 1994-01-07
    IVC CARLTON LIMITED - 1994-01-07
    LEGIBUS 292 LIMITED - 1994-01-07
    Registered number 01697987
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1983-02-09 and dissolved on 2012-04-24 (29 years 2 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.