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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2009-05-15 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Allan, Andrew Norman
    Born in September 1943
    Individual (28 offsprings)
    Officer
    (before 1992-12-31) ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Ibbotson, Peter Stamford
    Born in December 1943
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 4
    Glisenti, Paolo
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-10-06
    OF - Director → CIF 0
  • 5
    Medlicott, William Jonathan
    Born in July 1960
    Individual (57 offsprings)
    Officer
    2007-05-03 ~ 2012-05-28
    OF - Director → CIF 0
  • 6
    Lipsey, David Lawrence, Lord
    Born in April 1948
    Individual (14 offsprings)
    Officer
    2004-06-03 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Riordan, Timothy James
    Born in December 1940
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1994-11-30
    OF - Director → CIF 0
  • 8
    Mccausland, Martin Patrick
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1994-07-29 ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Corley, Paul John
    Born in December 1950
    Individual (18 offsprings)
    Officer
    1994-12-31 ~ 1996-02-16
    OF - Director → CIF 0
  • 10
    Wenham, Brian George
    Born in February 1937
    Individual (16 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-05-08
    OF - Director → CIF 0
  • 11
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2008-11-11
    OF - Director → CIF 0
    2009-05-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Desmond, Michael John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    2004-06-03 ~ 2005-07-14
    OF - Director → CIF 0
  • 13
    Green, Michael Philip
    Born in December 1947
    Individual (41 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-05-01
    OF - Director → CIF 0
  • 14
    Powell, Jonathan Leslie
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1993-04-23 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Uddin, Manzila Pola, The Rt Hon Baroness
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2002-12-11 ~ 2004-06-03
    OF - Director → CIF 0
  • 16
    Jackson, Kevin Paul
    Born in October 1947
    Individual (27 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Bowley, Martin Richard
    Born in March 1955
    Individual (31 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 18
    Swords, Christopher Joseph
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2004-06-03 ~ 2008-09-09
    OF - Director → CIF 0
  • 19
    Bagnall, Andrew Sidney
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 20
    Loyd, Jeremy Charles Haig
    Born in July 1954
    Individual (15 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-04-01
    OF - Director → CIF 0
  • 21
    Hughes, Ian Stuart
    Born in February 1959
    Individual (7 offsprings)
    Officer
    1994-12-31 ~ 2004-10-31
    OF - Director → CIF 0
  • 22
    Stanbridge, Colin John
    Born in August 1950
    Individual (18 offsprings)
    Officer
    1996-01-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 23
    Morrison, Antoinette Sara Frances Sibell, The Hon Mrs
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-06-09
    OF - Director → CIF 0
  • 24
    Thomas, Stuart Richard
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    Abdoo, David
    Individual (136 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-01-30
    OF - Secretary → CIF 0
  • 26
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    1993-01-28 ~ 1994-06-21
    OF - Director → CIF 0
    2004-06-03 ~ 2007-05-03
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 27
    Tinson, Susan Myfanwy, Dame
    Born in January 1943
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2006-01-20
    OF - Director → CIF 0
  • 28
    Rittner, Luke Philip Hardwick, Sir
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    ~ 1994-12-31
    OF - Director → CIF 0
  • 29
    Colson, Daniel William
    Born in April 1947
    Individual (20 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-10-01
    OF - Director → CIF 0
  • 30
    De Moller, June Frances
    Born in June 1947
    Individual (30 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 31
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (39 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-12-31
    OF - Director → CIF 0
  • 32
    Jones, Clive William
    Born in January 1949
    Individual (66 offsprings)
    Officer
    2001-12-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 33
    Jay, Margaret Ann, Baroness
    Born in November 1939
    Individual (11 offsprings)
    Officer
    1996-05-04 ~ 1997-05-13
    OF - Director → CIF 0
  • 34
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (61 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-11-30
    OF - Director → CIF 0
  • 35
    Allen, Charles Lamb
    Born in November 1957
    Individual (272 offsprings)
    Officer
    2004-06-03 ~ 2006-10-01
    OF - Director → CIF 0
  • 36
    Mcculloch, Ian Douglas
    Born in December 1959
    Individual (36 offsprings)
    Officer
    2004-06-17 ~ 2005-07-14
    OF - Director → CIF 0
  • 37
    Kalsi, Hardeep
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1999-03-12 ~ 2004-10-31
    OF - Director → CIF 0
  • 38
    Tibbitts, James Benjamin Stjohn
    Born in January 1952
    Individual (90 offsprings)
    Officer
    2007-08-31 ~ 2008-09-09
    OF - Director → CIF 0
    2008-11-11 ~ 2009-05-15
    OF - Director → CIF 0
  • 39
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 40
    Barker, Emma Mary
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2004-06-03 ~ 2006-12-04
    OF - Director → CIF 0
  • 41
    Reid, Coleena Jane
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 42
    Andrews, Helen
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2004-12-08 ~ 2006-12-04
    OF - Director → CIF 0
  • 43
    Armstrong Of Ilminster, Robert Temple, Lord
    Born in March 1927
    Individual (22 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-09-30
    OF - Director → CIF 0
  • 44
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (65 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CARLTON BROADCASTING LIMITED

Period: 1997-02-01 ~ 2016-12-20
Company number: 02455642
Registered names
CARLTON BROADCASTING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
  • CARLTON BROADCASTING LIMITED
    Info
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1997-02-01
    CARLTONCO SIXTY LIMITED - 1997-02-01
    CARLTON HAMBRO LIMITED - 1997-02-01
    CARLTON HAMBROS LIMITED - 1997-02-01
    Registered number 02455642
    The 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.