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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carter, Timothy John

    Related profiles found in government register
  • Carter, Timothy John
    British born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carter, Timothy John
    British chief executive officer born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pacific House, 126 Dyke Road, Brighton, Sussex, BN1 3TE, England

      IIF 12
    • Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom

      IIF 13
  • Carter, Timothy John
    British company director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Holford Yard, London, WC1X 9HD

      IIF 14
    • Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 15
  • 1
    BOOM CYMRU TV LTD
    - now 02936337
    BOOM PICTURES PRODUCTIONS LIMITED - 2014-10-17
    BOOMERANG PLUS PLC - 2012-10-23
    BOOM PICTURES PRODUCTIONS PLC - 2012-10-23
    CYNHYRCHIADAU BOOMERANG CYFYNGEDIG - 2007-10-30
    Gloworks, Porth Teigr Way, Cardiff
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2025-08-31 ~ now
    IIF 1 - Director → ME
  • 2
    BOOM PICTURES LIMITED
    - now 07922831
    INTERCEDE 2442 LIMITED - 2012-05-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2024-10-22
    IIF 15 - Director → ME
  • 3
    DOUBLE DOUBLE LIMITED
    08479545
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-15 ~ now
    IIF 7 - Director → ME
  • 4
    ITV TFG HOLDINGS LIMITED
    - now 09498877
    ITV NEWCO 2 LIMITED - 2015-06-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 2 - Director → ME
  • 5
    OUTPUT PRODUCTIONS LIMITED
    14763338
    1st Floor Poseidon House, Neptune Park, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-28 ~ now
    IIF 11 - Director → ME
  • 6
    OXFORD SCIENTIFIC FILMS LIMITED
    - now 07473151 01448776... (more)
    CHURCHILL FILMS LIMITED - 2011-06-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2025-08-31 ~ now
    IIF 6 - Director → ME
  • 7
    QUAY WEST PRODUCTIONS LIMITED
    16482681
    1st Floor Poseidon House, Neptune Park, Plymouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-29 ~ now
    IIF 8 - Director → ME
  • 8
    SHED MEDIA LIMITED - now
    SHED MEDIA PLC
    - 2010-10-15 03617464 06348976
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Officer
    2009-07-22 ~ 2010-10-14
    IIF 14 - Director → ME
  • 9
    SO TELEVISION LIMITED
    - now 03991026
    MATSCYBER LIMITED - 2000-06-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-08-31 ~ now
    IIF 5 - Director → ME
  • 10
    THE GARDEN PRODUCTIONS LIMITED
    07155077
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2025-08-31 ~ now
    IIF 4 - Director → ME
  • 11
    TWENTY TWENTY BRIGHTON LIMITED
    04686860
    Chiswick Park, Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents)
    Officer
    2007-03-22 ~ 2016-11-28
    IIF 12 - Director → ME
  • 12
    TWENTY TWENTY PRODUCTIONS LIMITED
    03231683 04867396
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2016-11-28
    IIF 13 - Director → ME
  • 13
    TWOFOUR BROADCAST LIMITED
    - now 02351132 05493388
    TWO FOUR PRODUCTIONS LIMITED - 2005-08-30
    WESTPAL LIMITED - 1989-04-12
    1st Floor Poseidon House, Neptune Park, Plymouth, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-10-31 ~ now
    IIF 10 - Director → ME
  • 14
    TWOFOUR GROUP HOLDINGS LIMITED
    - now 08602993
    BOOM SUPERVISORY LIMITED - 2015-12-22
    BOOM PICTURES (HOLDINGS) LIMITED - 2013-11-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-11-15 ~ now
    IIF 3 - Director → ME
  • 15
    TWOFOUR GROUP LIMITED
    - now 05493388
    TWOFOUR BROADCAST LIMITED - 2005-08-30
    BONDCO 1117 LIMITED - 2005-08-08
    1st Floor Poseidon House, Neptune Park, Plymouth, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.