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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 13
  • 1
    Donohoe, Gerard Philip
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1996-04-04 ~ 1996-09-09
    OF - Director → CIF 0
  • 4
    Van Gaalen, Johannes Cornelis Maria
    Group Finance Director born in December 1956
    Individual (5 offsprings)
    Officer
    1994-08-09 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    1999-12-10 ~ 2004-02-29
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-07-01 ~ 2019-04-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-03-12
    OF - Secretary → CIF 0
  • 7
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1996-09-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 8
    Schlosberg, Ivor Joseph
    Director born in February 1947
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-12-17
    OF - Director → CIF 0
  • 9
    Mcgrane, Paul Steven
    Chief Executive Officer born in April 1951
    Individual (16 offsprings)
    Officer
    1994-10-03 ~ 1996-04-04
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2008-05-29
    OF - Director → CIF 0
  • 12
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-05-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    ITV VENTURES LIMITED
    - now 03089273 04206913... (more)
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    The London Television Centre, Upper Ground, London, England
    Active Corporate (26 parents, 2 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

CARLTONCO FORTY-FIVE LIMITED

Period: 1993-03-19 ~ 2024-11-26
Company number: 02229473 03053908... (more)
Registered names
CARLTONCO FORTY-FIVE LIMITED - Dissolved 03053908... (more)
CRESCENT DIRECT LTD - 1993-03-19
PURSEDRIVE LIMITED - 1988-05-26
Standard Industrial Classification
99999 - Dormant Company

  • CARLTONCO FORTY-FIVE LIMITED
    Info
    CRESCENT DIRECT LTD - 1993-03-19
    CRESCENT COMPACT CLUB LIMITED - 1993-03-19
    PURSEDRIVE LIMITED - 1993-03-19
    Registered number 02229473
    Itv White City, 201 Wood Lane, London WC12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1988-03-11 and dissolved on 2024-11-26 (36 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-12
    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.