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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 22
  • 1
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2007-12-13
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2007-12-13 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 2
    Pitts, Simon Jeremy
    Born in July 1975
    Individual (130 offsprings)
    Officer
    2014-12-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 3
    Betts, Thomas Matthew
    Born in November 1964
    Individual (43 offsprings)
    Officer
    2005-09-05 ~ 2007-04-02
    OF - Director → CIF 0
  • 4
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2005-04-07 ~ 2005-09-23
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Individual (316 offsprings)
    Officer
    2005-04-07 ~ 2007-12-13
    OF - Secretary → CIF 0
  • 5
    Ray, Richard Bardrick
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2003-07-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Henry, Jeffrey Lawrence
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2005-10-21 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Fegan, Michael Melvyn
    Born in November 1957
    Individual (124 offsprings)
    Officer
    2005-09-23 ~ 2007-04-02
    OF - Director → CIF 0
    2007-05-24 ~ 2007-07-31
    OF - Director → CIF 0
    2007-12-13 ~ 2008-11-28
    OF - Director → CIF 0
  • 8
    Daglish, Simon Edward De Guingand
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 9
    Hazlitt, Anne Frances
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2010-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Woodall, Sarah Louise
    Individual (80 offsprings)
    Officer
    2004-01-30 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 11
    Abdoo, David
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2003-07-23 ~ 2004-01-30
    OF - Director → CIF 0
    Abdoo, David
    Individual (136 offsprings)
    Officer
    2003-07-23 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2007-04-02 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Ashworth, Julian Stanley
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2019-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2008-11-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Mcowenwilson, Benjamin Charles
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2008-04-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Radcliffe, Rufus
    Company Director born in November 1972
    Individual (35 offsprings)
    Officer
    2019-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 17
    Fletcher, Cecilia Olivia
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    2023-09-27 ~ 2024-07-15
    OF - Director → CIF 0
  • 18
    Mullins, Kyla Lynne Anthea
    Lawyer born in May 1966
    Individual (35 offsprings)
    Officer
    2019-04-03 ~ 2023-07-27
    OF - Director → CIF 0
  • 19
    Cook, Ann Elizabeth
    Company Director born in September 1964
    Individual (5 offsprings)
    Officer
    2007-12-13 ~ 2024-07-15
    OF - Director → CIF 0
  • 20
    Jones, Amanda
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-09-08 ~ 2022-01-27
    OF - Director → CIF 0
  • 21
    Mossman, Peter
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 22
    ITV CONSUMER LIMITED
    - now 02937518 04842712... (more)
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERACTIVE TELEPHONY LIMITED

Period: 2007-12-13 ~ now
Company number: 04842712
Registered names
INTERACTIVE TELEPHONY LIMITED - now
CARLTONCO 122 LIMITED - 2005-09-07 04159210... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • INTERACTIVE TELEPHONY LIMITED
    Info
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2007-12-13
    CARLTONCO 122 LIMITED - 2007-12-13
    Registered number 04842712
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CARLTON TELEVISION LIMITED
    S
    Registered number missing
    101 St Martin's Lane, London, Wc2n 4az
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ITV TRUST - now
    CARLTON TELEVISION TRUST
    - 2005-08-22 02804655
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1993-03-29 ~ 1993-03-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.