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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 22
  • 1
    Goodman, John Reuben Maurice
    Film & Tv Production Exec born in October 1927
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Kennedy, Ronald Iain
    Management Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Kantor, Kazimiera Teresa
    Director born in September 1949
    Individual (62 offsprings)
    Officer
    1992-10-19 ~ 1994-08-16
    OF - Director → CIF 0
  • 4
    Watts, Michael John
    Director born in July 1947
    Individual (26 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-10-07
    OF - Director → CIF 0
  • 5
    Childs, Edward Samuel
    Executive born in December 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (417 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 7
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 8
    Campbell, Colin Alexander
    Solicitor born in January 1947
    Individual (18 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-05-17
    OF - Director → CIF 0
  • 9
    Jones, Clive William
    Director born in January 1949
    Individual (65 offsprings)
    Officer
    1994-05-17 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (63 offsprings)
    Officer
    1994-12-31 ~ 2004-01-30
    OF - Director → CIF 0
  • 11
    Johnson, Simon Harris
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1994-11-09
    OF - Secretary → CIF 0
  • 12
    Lucas, Peter
    Director born in July 1931
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1992-07-10
    OF - Director → CIF 0
  • 13
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 14
    Jones, Philip Mervyn
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-11-10
    OF - Director → CIF 0
  • 15
    Irving, Eleanor Kate
    Born in July 1966
    Individual (312 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (312 offsprings)
    2005-04-07 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (312 offsprings)
    Officer
    2005-04-07 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 16
    Betts, Thomas Matthew
    Individual (37 offsprings)
    Officer
    (before 1992-05-10) ~ 1993-10-01
    OF - Secretary → CIF 0
  • 17
    Fellows, Jonathan
    Certified Accountant born in August 1958
    Individual (149 offsprings)
    Officer
    1994-05-17 ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Hill, Leslie Francis
    Chief Executive born in September 1936
    Individual (21 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-01-01
    OF - Director → CIF 0
  • 19
    Cronk, Gina Maria
    Tv Executive born in October 1964
    Individual (3 offsprings)
    Officer
    (before 1993-05-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Abdoo, David
    Solicitor born in January 1961
    Individual (134 offsprings)
    Officer
    1994-12-31 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (134 offsprings)
    Officer
    1994-11-09 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 21
    Allan, Andrew Norman
    Managing Director born in September 1943
    Individual (28 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-04-08
    OF - Director → CIF 0
  • 22
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (65 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTON FILMS LIMITED

Period: 1997-02-01 ~ 2021-03-16
Company number: 02194411
Registered names
CARLTON FILMS LIMITED - Dissolved
PRECIS (659) LIMITED - 1988-02-29 02180720... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON FILMS LIMITED
    Info
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED - 1997-02-01
    PRECIS (659) LIMITED - 1997-02-01
    Registered number 02194411
    2 Waterhouse Square, 140 Holborn, London EC1N 2AE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-16 and dissolved on 2021-03-16 (33 years 4 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.