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 2
  • 1
    Hirst, Michael John
    Company Director born in October 1970
    Individual (21 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    The London Television Centre, Upper Ground, London, England
    Active Corporate (4 parents, 12 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 24
  • 1
    Bowley, Martin Richard
    Director born in March 1955
    Individual (10 offsprings)
    Officer
    1999-12-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 2
    Pratt, Jamie Michael
    Solicitor born in May 1968
    Individual
    Officer
    1996-06-05 ~ 1996-07-12
    OF - Director → CIF 0
  • 3
    Sharp, Jeremy Richard Carling
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 5
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Swords, Christopher Joseph
    Director Of Operations And Strategy born in May 1969
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Ives, David Jonathan
    Company Director born in February 1956
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Braham, Edward Charles
    Solicitor born in July 1961
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1997-06-05
    OF - Director → CIF 0
    Braham, Edward Charles
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 9
    Burge, Alan
    Accountant born in December 1957
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Individual
    Officer
    1996-07-24 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    1996-07-24 ~ 1998-03-09
    OF - Director → CIF 0
    2001-01-02 ~ 2002-06-27
    OF - Director → CIF 0
  • 12
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (21 offsprings)
    Officer
    2002-06-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Ramage, Simon
    Solicitor born in April 1961
    Individual
    Officer
    1996-07-12 ~ 1997-06-05
    OF - Director → CIF 0
  • 14
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 15
    Neal, Michael John
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2007-11-29
    OF - Director → CIF 0
  • 16
    Davies, Trevor Paul
    Finance born in December 1968
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2009-05-15
    OF - Director → CIF 0
  • 17
    Fisher, Darren Michael
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 18
    Poulter, Adam Willis George
    Media Sales Md born in April 1964
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Walmsley, Nigel Norman
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 20
    Chalet, Deborah Kim
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2006-11-16
    OF - Director → CIF 0
  • 21
    Hill, Richard Walter
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 22
    Armstrong, Christopher
    Company Director born in August 1964
    Individual
    Officer
    1996-11-18 ~ 1997-07-21
    OF - Director → CIF 0
  • 23
    O'meara, Kathryn Frances
    Company Director born in August 1962
    Individual
    Officer
    1996-11-18 ~ 2000-04-19
    OF - Director → CIF 0
  • 24
    Pohani, Eliada Lydia
    Company Director born in June 1938
    Individual
    Officer
    1996-11-18 ~ 2004-03-21
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED

Previous names
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Standard Industrial Classification
73110 - Advertising Agencies

  • CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
    Info
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Registered number 03210452
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 1996-06-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.