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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
    Mossman, Peter
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Daglish, Simon Edward De Guingand
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ now
    OF - Director → CIF 0
  • 3
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    CARLTON TELEVISION LIMITED - 2006-12-29
    icon of addressItv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 3
    Green, Michael Anthony
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-12-13
    OF - Director → CIF 0
  • 4
    Cook, Ann Elizabeth
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Ashworth, Julian Stanley
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    Fegan, Michael Melvyn
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2007-04-02
    OF - Director → CIF 0
    icon of calendar 2007-05-24 ~ 2007-07-31
    OF - Director → CIF 0
    icon of calendar 2007-12-13 ~ 2008-11-28
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretarial Services M born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2005-09-23
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (150 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 8
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2007-12-13
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 10
    Fletcher, Cecilia Olivia
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2023-09-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 11
    Henry, Jeffrey Lawrence
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Pitts, Simon Jeremy
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2023-07-27
    OF - Director → CIF 0
  • 15
    Betts, Thomas Matthew
    Business Development Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 16
    Jones, Amanda
    Director born in December 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2022-01-27
    OF - Director → CIF 0
  • 17
    Hazlitt, Anne Frances
    Company Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Mcowenwilson, Benjamin Charles
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Woodall, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERACTIVE TELEPHONY LIMITED

Previous names
CARLTON TELEVISION LIMITED - 2007-12-13
CARLTONCO 122 LIMITED - 2005-09-07
ITV CONSUMER LIMITED - 2006-12-29
Standard Industrial Classification
74990 - Non-trading Company

  • INTERACTIVE TELEPHONY LIMITED
    Info
    CARLTON TELEVISION LIMITED - 2007-12-13
    CARLTONCO 122 LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2007-12-13
    Registered number 04842712
    icon of addressItv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.