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
Active 2
  • 1
    Hirst, Michael John
    Born in October 1970
    Individual (22 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
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    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 24
  • 1
    Pratt, Jamie Michael
    Born in May 1968
    Individual
    Officer
    1996-06-05 ~ 1996-07-12
    OF - Director → CIF 0
  • 2
    Abdoo, David
    Individual
    Officer
    1996-07-24 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Braham, Edward Charles
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1997-06-05
    OF - Director → CIF 0
    Braham, Edward Charles
    Individual (5 offsprings)
    Officer
    1996-06-05 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 4
    Rollason, William Peter
    Born in November 1960
    Individual (14 offsprings)
    Officer
    1998-03-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 5
    Fisher, Darren Michael
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Kearney, Matthew Joseph
    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
  • 7
    Medlicott, William Jonathan
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Ramage, Simon
    Born in April 1961
    Individual
    Officer
    1996-07-12 ~ 1997-06-05
    OF - Director → CIF 0
  • 9
    Sharp, Jeremy Richard Carling
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2009-05-15 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Walmsley, Nigel Norman
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-03-09
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    2004-01-30 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 12
    O'meara, Kathryn Frances
    Born in August 1962
    Individual
    Officer
    1996-11-18 ~ 2000-04-19
    OF - Director → CIF 0
  • 13
    Davies, Trevor Paul
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Bowley, Martin Richard
    Born in March 1955
    Individual (10 offsprings)
    Officer
    1999-12-10 ~ 2002-06-27
    OF - Director → CIF 0
  • 15
    Neal, Michael John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2006-11-16 ~ 2007-11-29
    OF - Director → CIF 0
  • 16
    Poulter, Adam Willis George
    Born in April 1964
    Individual (11 offsprings)
    Officer
    1996-09-02 ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    Chalet, Deborah Kim
    Born in March 1959
    Individual (1 offspring)
    Officer
    1996-11-18 ~ 2006-11-16
    OF - Director → CIF 0
  • 18
    Green, Michael Anthony
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2009-05-15
    OF - Director → CIF 0
  • 19
    Swords, Christopher Joseph
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Ives, David Jonathan
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2008-01-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 21
    Pohani, Eliada Lydia
    Born in June 1938
    Individual
    Officer
    1996-11-18 ~ 2004-03-21
    OF - Director → CIF 0
  • 22
    Burge, Alan
    Born in December 1957
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 1999-12-10
    OF - Director → CIF 0
  • 23
    Armstrong, Christopher
    Born in August 1964
    Individual
    Officer
    1996-11-18 ~ 1997-07-21
    OF - Director → CIF 0
  • 24
    Hill, Richard Walter
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 1998-03-09
    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 - 2002-05-20
    CARLTONCO NINETY-EIGHT LIMITED - 2002-05-20
    Registered number 03210452
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 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.