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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 19
  • 1
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual (103 offsprings)
    Officer
    1995-05-05 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Ling, Geoffrey
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
    Ling, Geoffrey
    Finance Director born in January 1981
    Individual (6 offsprings)
    2020-07-21 ~ 2023-08-16
    OF - Director → CIF 0
  • 3
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2001-12-31 ~ 2007-04-16
    OF - Director → CIF 0
  • 4
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual (22 offsprings)
    Officer
    1999-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 5
    Jones, Philip Mervyn
    Director born in June 1944
    Individual (6 offsprings)
    Officer
    1995-05-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Iacono, Peter
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (24 offsprings)
    Officer
    2010-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 8
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual (6 offsprings)
    Officer
    2023-08-16 ~ 2025-04-11
    OF - Director → CIF 0
  • 9
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (35 offsprings)
    Officer
    1995-05-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 11
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (30 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, David
    Finance Director born in March 1962
    Individual (33 offsprings)
    Officer
    2007-04-16 ~ 2008-08-28
    OF - Director → CIF 0
  • 13
    Wolffe, David
    Company Director born in June 1963
    Individual (34 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 14
    Allan, Andrew Norman
    Director born in September 1943
    Individual (26 offsprings)
    Officer
    1995-05-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Mcintyre, Ailsa Margaret
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2020-07-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 16
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual (10 offsprings)
    Officer
    2008-08-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 17
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (25 offsprings)
    Officer
    2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 18
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 19
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED
    - now 02203983
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06 02203983
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02 02203983
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

CARLTON PROGRAMMES DEVELOPMENT LIMITED

Company number: 03053908
Registered names
CARLTON PROGRAMMES DEVELOPMENT LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CARLTON PROGRAMMES DEVELOPMENT LIMITED
    Info
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Registered number 03053908
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.