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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 13
  • 1
    Christie, Michael Charles
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2010-07-12
    OF - Director → CIF 0
    Christie, Michael Charles
    Individual (8 offsprings)
    Officer
    2004-03-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 2
    Gardner, Maxine Louise
    Accountant born in January 1968
    Individual (231 offsprings)
    Officer
    2012-03-31 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Whiston, John Joseph
    Director born in October 1958
    Individual (18 offsprings)
    Officer
    2010-07-12 ~ 2024-09-01
    OF - Director → CIF 0
  • 5
    Smith, Michael Richard
    Born in August 1965
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2010-03-31
    OF - Director → CIF 0
    Smith, Michael Richard
    Individual (16 offsprings)
    Officer
    2004-03-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 6
    Mclusky, Joleon Nigel Furze
    Born in May 1970
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2011-03-17
    OF - Director → CIF 0
    Mclusky, Joleon Nigel Furze
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 7
    Campbell-white, Paul Alexander
    Born in March 1973
    Individual (54 offsprings)
    Officer
    2010-07-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 8
    Wright, Steven Douglas
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Wolffe, David
    Born in June 1963
    Individual (34 offsprings)
    Officer
    2009-07-10 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Hollywood, John
    Born in January 1968
    Individual (7 offsprings)
    Officer
    2009-01-06 ~ 2009-06-07
    OF - Director → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Secretary → CIF 0
  • 12
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (50 parents, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2004-03-19 ~ 2004-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CARBON MEDIA LIMITED

Period: 2004-03-19 ~ 2024-12-03
Company number: 05078683
Registered name
CARBON MEDIA LIMITED - Dissolved
Standard Industrial Classification
59113 - Television Programme Production Activities

  • CARBON MEDIA LIMITED
    Info
    Registered number 05078683
    Itv White City, 201 Wood Lane, London W12 7RU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-19 and dissolved on 2024-12-03 (20 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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