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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 17
  • 1
    Markham, Nicholas Francis, Lord
    Director Of Strategy/Human Res born in February 1968
    Individual (47 offsprings)
    Officer
    1999-12-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Alli, Waheed, Lord
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    (before 1993-10-10) ~ 2000-12-08
    OF - Director → CIF 0
    Alli, Waheed, Lord
    Director
    Individual (65 offsprings)
    Officer
    (before 1993-10-10) ~ 1999-04-08
    OF - Secretary → CIF 0
  • 4
    Geldof, Robert Frederick Zenon, Sir
    Musician born in October 1951
    Individual (27 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-04-08
    OF - Director → CIF 0
  • 5
    Kearney, Matthew Joseph
    Company Director born in May 1961
    Individual (25 offsprings)
    Officer
    1999-04-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (40 offsprings)
    Officer
    1999-06-24 ~ 2002-09-27
    OF - Director → CIF 0
  • 7
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    2007-03-19 ~ 2007-03-20
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 8
    Medlicott, William Jonathan
    Director born in July 1960
    Individual (55 offsprings)
    Officer
    2002-09-27 ~ 2007-03-20
    OF - Director → CIF 0
  • 9
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1999-05-06 ~ 1999-12-10
    OF - Director → CIF 0
  • 10
    Abdoo, David
    Solicitor
    Individual (103 offsprings)
    Officer
    1999-04-08 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-31 ~ 2007-03-20
    OF - Director → CIF 0
  • 12
    Mcguinness, Gerald William
    Accountant born in December 1939
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1993-07-01
    OF - Director → CIF 0
    1993-06-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    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
    2007-03-19 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 14
    Parsons, Charles Andrew
    Tv Producer born in August 1958
    Individual (34 offsprings)
    Officer
    (before 1992-10-10) ~ 1999-04-08
    OF - Director → CIF 0
    Parsons, Charles Andrew
    Individual (34 offsprings)
    Officer
    (before 1992-10-10) ~ 1993-10-10
    OF - Secretary → CIF 0
  • 15
    GRANADA NOMINEES LIMITED
    00590841
    200 Grays Inn Road, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    2007-03-20 ~ 2008-08-01
    OF - Director → CIF 0
    2007-03-20 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 16
    CARLTON CONTENT HOLDINGS LIMITED
    - now 04159249
    CARLTONCO 118 LIMITED - 2005-03-08
    The London Television Limited, Upper Ground, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 01153537
    200 Grays Inn Road, London
    Dissolved Corporate (11 parents, 20 offsprings)
    Officer
    2007-03-20 ~ 2008-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PLANET 24

Period: 1991-11-18 ~ 2017-03-28
Company number: 02654626 07182452... (more)
Registered names
PLANET 24 - Dissolved 07182452... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PLANET 24
    Info
    ROCKET TELEVISION LIMITED - 1991-11-18
    Registered number 02654626
    The London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE UNLIMITED COMPANY incorporated on 1991-10-10 and dissolved on 2017-03-28 (25 years 5 months). The status of the company number 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.