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
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2014-01-02 ~ now
    OF - director → CIF 0
  • 2
    CARLTONCO 118 LIMITED - 2005-03-08
    The London Television Centre, Upper Ground, London, England
    Corporate (4 parents, 9 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 14
  • 1
    Brookings, Sarah Louise
    Accountant born in April 1964
    Individual
    Officer
    2000-09-26 ~ 2001-12-31
    OF - director → CIF 0
  • 2
    Batstone, Matthew Nicholas Edward
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2000-12-29
    OF - director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    2003-02-27 ~ 2019-04-11
    OF - director → CIF 0
  • 4
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    2000-05-02 ~ 2001-02-01
    OF - director → CIF 0
    Abdoo, David
    Solicitor
    Individual
    Officer
    2000-05-02 ~ 2004-01-30
    OF - secretary → CIF 0
  • 5
    Tookey, Charlotte Louise
    Director Of Lifestyle born in July 1971
    Individual
    Officer
    2000-10-02 ~ 2001-10-10
    OF - director → CIF 0
  • 6
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual
    Officer
    2000-09-26 ~ 2002-06-27
    OF - director → CIF 0
  • 7
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual
    Officer
    2012-12-31 ~ 2013-09-20
    OF - director → CIF 0
  • 8
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-10-15
    OF - director → CIF 0
  • 9
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (143 offsprings)
    Officer
    2004-06-25 ~ 2012-12-31
    OF - director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (143 offsprings)
    Officer
    2005-04-07 ~ 2009-11-03
    OF - secretary → CIF 0
  • 10
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2000-09-26
    OF - director → CIF 0
  • 11
    Verwer, Daniel Federico
    Finance Director born in November 1962
    Individual (6 offsprings)
    Officer
    2002-06-27 ~ 2004-06-25
    OF - director → CIF 0
  • 12
    Hewlett, Stephen Edward
    Tv Executive born in August 1958
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-02-29
    OF - director → CIF 0
  • 13
    Kayser, Sarah Kuwana
    Solicitor born in September 1982
    Individual (3 offsprings)
    Officer
    2019-07-31 ~ 2021-09-07
    OF - director → CIF 0
  • 14
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - secretary → CIF 0
parent relation
Company in focus

CARLTON FOOD NETWORK LIMITED

Previous names
TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CARLTON FOOD NETWORK LIMITED
    Info
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Registered number 03984490
    Itv White City, 201 Wood Lane, London W12 7RU
    Private Limited Company incorporated on 2000-05-02 (25 years 1 month). 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.