logo
explain how to read the page

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 10
  • 1
    Caldecote, Piers James Hampden Inskip, Viscount
    Associate Director, Cc Plc born in May 1947
    Individual (10 offsprings)
    Officer
    1996-06-05 ~ 2004-01-30
    OF - Director → CIF 0
  • 2
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1996-06-05 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1996-06-05 ~ 2002-06-27
    OF - Director → CIF 0
  • 4
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 5
    Irving, Eleanor Kate
    Born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    2004-06-25 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2005-04-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Verwer, Daniel Federico
    Finance Director born in November 1962
    Individual (23 offsprings)
    Officer
    2002-06-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 7
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    OF - Director → CIF 0
  • 8
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - Director → CIF 0
  • 9
    Woodall, Sarah Louise
    Individual (59 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 10
    CARLTON COMMUNICATIONS LIMITED
    - now 00348312
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARLTONCO NINETY-SIX

Period: 1996-06-05 ~ now
Company number: 03210363
Registered name
CARLTONCO NINETY-SIX - now
Standard Industrial Classification
74990 - Non-trading Company

  • CARLTONCO NINETY-SIX
    Info
    Registered number 03210363
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE UNLIMITED COMPANY incorporated on 1996-06-05 (29 years 9 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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