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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
Active 3
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe London Television Centre, Upper Ground, London, England
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Uddin, Manzila Pola
    Member Of The House Of Lords born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2004-06-03
    OF - Director → CIF 0
  • 3
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Ibbotson, Peter Stamford
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 5
    Lipsey, David Lawrence, Lord
    Non Executive Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-01-23
    OF - Director → CIF 0
  • 6
    Bowley, Martin Richard
    Sales Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 7
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Allen, Charles Lamb
    Company Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Desmond, Michael John
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2005-07-14
    OF - Director → CIF 0
  • 10
    Andrews, Helen
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-12-04
    OF - Director → CIF 0
  • 11
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 12
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Mcculloch, Ian Douglas
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 14
    Wenham, Brian George
    Media Consultant born in February 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-08
    OF - Director → CIF 0
  • 15
    Thomas, Stuart Richard
    Editor born in January 1973
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 16
    Rittner, Luke Philip Hardwick, Sir
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Abdoo, David
    Individual
    Officer
    icon of calendar ~ 2004-01-30
    OF - Secretary → CIF 0
  • 18
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 19
    Swords, Christopher Joseph
    Managing Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2008-09-09
    OF - Director → CIF 0
  • 20
    Barker, Emma Mary
    Tv Executive born in August 1963
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 21
    Armstrong Of Ilminster, Robert Temple, Lord
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Morrison, Antoinette Sara Frances Sibell, The Hon Mrs
    Company Director born in August 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-09
    OF - Director → CIF 0
  • 23
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1994-06-21
    OF - Director → CIF 0
    icon of calendar 2004-06-03 ~ 2007-05-03
    OF - Director → CIF 0
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    icon of calendar 2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 24
    Powell, Jonathan Leslie
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 2004-02-29
    OF - Director → CIF 0
  • 25
    Riordan, Timothy James
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1994-11-30
    OF - Director → CIF 0
  • 26
    Allan, Andrew Norman
    Managing Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1996-01-19
    OF - Director → CIF 0
  • 27
    Kalsi, Hardeep
    Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 28
    Green, Michael Philip
    Company Director born in December 1947
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 29
    Glisenti, Paolo
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 30
    Mccausland, Martin Patrick
    Finance Director born in March 1961
    Individual
    Officer
    icon of calendar 1994-07-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 31
    De Moller, June Frances
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 32
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    icon of calendar 2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Jay, Margaret Ann, Baroness
    Working Peer born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-04 ~ 1997-05-13
    OF - Director → CIF 0
  • 34
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 35
    Corley, Paul John
    Director born in December 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-31 ~ 1996-02-16
    OF - Director → CIF 0
  • 36
    Colson, Daniel William
    Canadian Lawyer born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 37
    Stanbridge, Colin John
    Managing Director Carlton Broa born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 38
    Bagnall, Andrew Sidney
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 39
    Reid, Coleena Jane
    Controller Of Broadcasting born in October 1958
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 40
    Tinson, Susan Myfanwy, Dame
    Director born in January 1943
    Individual
    Officer
    icon of calendar 2002-12-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 41
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 42
    Loyd, Jeremy Charles Haig
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
  • 43
    Hughes, Ian Stuart
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 2004-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON BROADCASTING LIMITED

Previous names
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTON TELEVISION LIMITED - 1997-02-01
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBROS LIMITED - 1990-01-10
Standard Industrial Classification
99999 - Dormant Company
  • CARLTON BROADCASTING LIMITED
    Info
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-01-16
    CARLTON TELEVISION LIMITED - 1991-01-16
    CARLTONCO SIXTY LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1991-01-16
    Registered number 02455642
    icon of addressThe London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1990-01-01 and dissolved on 2016-12-20 (26 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.