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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 21
  • 1
    De Moller, June Frances
    Company Director born in June 1947
    Individual (26 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 2
    Green, Michael Philip
    Company Director born in December 1947
    Individual (35 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (22 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
  • 4
    Colson, Daniel William
    Vc The Telegraph Plc born in April 1947
    Individual (14 offsprings)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Individual (103 offsprings)
    Officer
    ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Armstrong Of Ilminster, Robert Temple, Lord
    Company Director born in March 1927
    Individual (21 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-08-11 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2007-09-18 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 8
    Ibbotson, Peter Stamford
    Company Director born in December 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (46 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Morrison, Antoinette Sara Frances Sibell, The Hon Mrs
    Company Director born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (52 offsprings)
    Officer
    2001-12-31 ~ 2007-09-24
    OF - Director → CIF 0
  • 12
    Jones, Clive William
    Director born in January 1949
    Individual (58 offsprings)
    Officer
    2001-12-31 ~ 2007-04-05
    OF - Director → CIF 0
  • 13
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 14
    Wenham, Brian George
    Media Consultant born in February 1937
    Individual (16 offsprings)
    Officer
    ~ 1997-05-08
    OF - Director → CIF 0
  • 15
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    2007-04-05 ~ 2007-09-24
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 16
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (35 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Glisenti, Paolo
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    ~ 1994-10-06
    OF - Director → CIF 0
  • 18
    Rittner, Luke Philip Hardwick, Sir
    Company Director born in May 1947
    Individual (12 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 19
    ITV BROADCASTING LIMITED
    - now 00955957 05959958
    ANGLIA TELEVISION LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    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
  • 20
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    200 Grays Inn Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-09-24 ~ 2008-08-11
    OF - Director → CIF 0
  • 21
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-09-24 ~ 2008-08-11
    OF - Director → CIF 0
    2007-09-24 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CARLTON BROADCASTING HOLDINGS

Period: 1997-02-01 ~ 2016-12-20
Company number: 02583084
Registered names
CARLTON BROADCASTING HOLDINGS - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CARLTON BROADCASTING HOLDINGS
    Info
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1997-02-01
    Registered number 02583084
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1991-02-15 and dissolved on 2016-12-20 (25 years 10 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.