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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 9
  • 1
    Santaub, Susan
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 2
    Wilcox, Esther Louise, Dame
    Born in June 1940
    Individual (6 offsprings)
    Officer
    2000-09-19 ~ now
    OF - Director → CIF 0
    Dame Esther Louise Wilcox
    Born in June 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilcox, Joshua Daniel Rantzen
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Mccall, Alexander Robertson
    Film Director & Producer born in September 1940
    Individual (7 offsprings)
    Officer
    1994-04-23 ~ 2000-09-20
    OF - Director → CIF 0
  • 5
    Moss, Rebecca Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Wilcox, Desmond John
    Film Producer born in May 1931
    Individual (6 offsprings)
    Officer
    1994-04-23 ~ 2000-09-06
    OF - Director → CIF 0
    Wilcox, Desmond John
    Film Producer
    Individual (6 offsprings)
    Officer
    1994-04-23 ~ 2000-09-06
    OF - Secretary → CIF 0
  • 7
    Wilcox, Miriam Emily Alice
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1994-03-30 ~ 1994-04-23
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1994-03-30 ~ 1994-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILCOX PRODUCTIONS LIMITED

Period: 2002-11-08 ~ now
Company number: 02914226
Registered names
WILCOX PRODUCTIONS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation