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
    Company Director born in September 1970
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Darwen, Helen Suzanne
    Chartered Accountant born in September 1982
    Individual (4 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 3
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    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
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 16
  • 1
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2008-08-28
    OF - Director → CIF 0
  • 2
    Allan, Andrew Norman
    Director born in September 1943
    Individual
    Officer
    1995-05-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 4
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    1995-05-05 ~ 1995-05-05
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual
    Officer
    1995-05-05 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Iacono, Peter
    Company Director born in October 1968
    Individual
    Officer
    2008-08-28 ~ 2009-04-08
    OF - Director → CIF 0
  • 7
    Dilnott-cooper, Rupert Michael Walter James
    Director born in January 1954
    Individual
    Officer
    1999-09-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Mcintyre, Ailsa Margaret
    Director born in July 1958
    Individual
    Officer
    2020-07-21 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Lewis, Paul James
    Lawyer born in June 1970
    Individual (12 offsprings)
    Officer
    2014-05-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 10
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1995-05-05 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Johnson, David
    Finance Director born in March 1962
    Individual (237 offsprings)
    Officer
    2007-04-16 ~ 2008-08-28
    OF - Director → CIF 0
  • 12
    Jones, Philip Mervyn
    Director born in June 1944
    Individual
    Officer
    1995-05-05 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Walker, Duncan Thurston Russell
    Finance Director born in August 1970
    Individual
    Officer
    2008-08-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 14
    Wolffe, David
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2009-04-08 ~ 2010-12-16
    OF - Director → CIF 0
  • 15
    Kyriacou, Maria Panayiotis
    Company Director born in August 1969
    Individual (4 offsprings)
    Officer
    2010-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Ling, Geoffrey
    Finance Director born in January 1981
    Individual
    Officer
    2020-07-21 ~ 2023-08-16
    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
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 1995-05-05 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.