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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 4
  • 1
    Mccallum, Donald James
    Authorised Public Accountant
    Individual (7 offsprings)
    Officer
    1999-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Osborn, Philip John
    Director born in May 1945
    Individual (1 offspring)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Paul-antoine Edward John
    Vice President For European Af born in April 1959
    Individual (3 offsprings)
    Officer
    1997-12-09 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    BLACKBROOK SECRETARIAL SERVICES LIMITED
    - now 03401745
    BLACKBROOK NOMINEE 4 LIMITED - 1997-08-15
    Blackbrook Gate, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (17 parents, 86 offsprings)
    Officer
    1997-12-09 ~ 1999-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WINGSPAN UK LIMITED

Period: 1997-12-09 ~ 2016-09-06
Company number: 03477704
Registered name
WINGSPAN UK LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • WINGSPAN UK LIMITED
    Info
    Registered number 03477704
    27 Brookfield Walk, Clevedon, North Somerset BS21 6YG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 and dissolved on 2016-09-06 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • WINGSPAN UK LIMITED
    S
    Registered number 3477704
    110, Brookfield Walk, Clevedon, North Somerset, United Kingdom, BS21 6YJ
    CARDIFF, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLASSIC NETWORKS TV LIMITED
    06454893
    27 Brookfield Walk, Clevedon, North Somerset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-17 ~ dissolved
    CIF 1 - Director → ME

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