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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 12
  • 1
    Parsons, Guy Thomas Ernest, Mr.
    Consultant born in March 1926
    Individual (15 offsprings)
    Officer
    1988-06-14 ~ 2005-04-13
    OF - Director → CIF 0
    Parsons, Guy Thomas Ernest, Mr.
    Individual (15 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 2
    Rowland, Janet Lesley
    Individual (79 offsprings)
    Officer
    1997-11-18 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 3
    Clark, Barbara Jayne
    Financial Controller
    Individual (5 offsprings)
    Officer
    1993-08-31 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 4
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-08-01 ~ 2012-12-31
    OF - Director → CIF 0
    Irving, Eleanor Kate
    Company Secretary
    Individual (249 offsprings)
    Officer
    2007-03-02 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 5
    Rosenberg, Michael Charles
    Programming Director born in December 1943
    Individual (6 offsprings)
    Officer
    1988-06-14 ~ 1997-11-18
    OF - Director → CIF 0
  • 6
    Johnston, Susan Jan
    Accountant born in January 1971
    Individual (7 offsprings)
    Officer
    2005-04-13 ~ 2007-09-24
    OF - Director → CIF 0
  • 7
    Creelman, Graham Murray
    Director born in May 1947
    Individual (20 offsprings)
    Officer
    1997-11-18 ~ 2006-04-05
    OF - Director → CIF 0
  • 8
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    2007-03-02 ~ 2007-09-24
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2000-10-04 ~ 2007-09-24
    OF - Secretary → CIF 0
  • 10
    ITV NP LIMITED
    - now 05583663
    ITV NAME PROTECTION LIMITED - 2006-11-03
    200 Grays Inn Road, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2007-09-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 11
    ITV STUDIOS LIMITED
    - now 03106525 01153537
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    The London Television Centre, Upper Ground, London, England
    Active Corporate (50 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-09-24 ~ 2008-08-01
    OF - Director → CIF 0
    2007-09-24 ~ 2009-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WILDLIFE FILM PRODUCTIONS

Period: 1988-06-30 ~ 2016-12-20
Company number: 02253326
Registered names
WILDLIFE FILM PRODUCTIONS - Dissolved
RAPID 5958 LIMITED - 1988-06-30 02253443... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WILDLIFE FILM PRODUCTIONS
    Info
    RAPID 5958 LIMITED - 1988-06-30
    Registered number 02253326
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1988-05-09 and dissolved on 2016-12-20 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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