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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
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Ling, Geoffrey
    Born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Mcintyre, Ailsa Margaret
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2020-07-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 5
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1995-05-05
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2007-04-16
    OF - Director → CIF 0
  • 9
    Allan, Andrew Norman
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 12
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Ling, Geoffrey
    Finance Director born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2023-08-16
    OF - Director → CIF 0
  • 14
    Johnson, David
    Finance Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-16 ~ 2008-08-28
    OF - Director → CIF 0
  • 15
    Jones, Philip Mervyn
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1995-05-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 16
    Iacono, Peter
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 17
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Previous name
CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CARLTON PROGRAMMES DEVELOPMENT LIMITED
    Info
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Registered number 03053908
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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.