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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 4
  • 1
    Clarke, Sarah Louise
    Born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Kang, Enita Kaur
    Born in June 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Stiller, Jane Eldywth
    Born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Jackson, Kevin Paul
    Company Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1996-01-31
    OF - Director → CIF 0
  • 2
    Egan, John Patrick
    Business Affairs Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1997-08-11
    OF - Director → CIF 0
  • 3
    Rogers, Jonathan
    Controller Of Business Operations born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Bowley, Martin Richard
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 1994-06-06
    OF - Director → CIF 0
  • 6
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1994-06-06
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 9
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2007-07-31
    OF - Director → CIF 0
    icon of calendar 2010-07-30 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Cook, Ann Elizabeth
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Allan, Andrew Norman
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    De Moller, June Frances
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 1999-01-31
    OF - Director → CIF 0
  • 16
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 17
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Fincham, Peter Arthur
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Lyndon, Kate
    Company Director born in April 1982
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-06-01
    OF - Director → CIF 0
  • 21
    Phayer, Paul Douglas
    Financial Executive born in September 1958
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 22
    Williams, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1994-06-06
    OF - Secretary → CIF 0
  • 23
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-04-30
    OF - Director → CIF 0
  • 24
    Pembrooke, Robin Eastes
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ 2012-08-31
    OF - Director → CIF 0
  • 25
    Betts, Thomas Matthew
    Solicitor born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2001-06-27
    OF - Director → CIF 0
    Betts, Thomas Matthew
    Company Director born in November 1964
    Individual (4 offsprings)
    icon of calendar 2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    Hazlitt, Anne Frances
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Van Rest, William Edward Oliver
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Mcowenwilson, Benjamin Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2010-07-30
    OF - Director → CIF 0
  • 29
    Jones, Clive William
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 2007-04-05
    OF - Director → CIF 0
  • 30
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-03-28 ~ 2025-08-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    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

ITV CONSUMER LIMITED

Previous names
CARLTON UK TELEVISION LIMITED - 1997-02-01
CARLTON TELEVISION LIMITED - 2006-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ITV CONSUMER LIMITED
    Info
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    CARLTON TELEVISION LIMITED - 1997-02-01
    Registered number 02937518
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1994-06-06 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ITV CONSUMER LIMITED
    S
    Registered number 02937518
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom, W12 7RU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ITV CONSUMER LIMITED
    S
    Registered number 02937518
    icon of addressThe London Television Centre, Upper Ground, London, England, SE1 9LT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CARLTON TELEVISION LIMITED - 2007-12-13
    CARLTONCO 122 LIMITED - 2005-09-07
    ITV CONSUMER LIMITED - 2006-12-29
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CARLTONCO 109 LIMITED - 2005-09-23
    icon of address2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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