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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
Active 3
  • 1
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2014-01-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    ITV PRODUCTIONS LIMITED - 2008-12-22
    icon of addressThe London Television Centre, Upper Ground, London, England
    Active Corporate (6 parents, 149 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Parsons, Charles Andrew
    Tv Producer born in August 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1999-04-08
    OF - Director → CIF 0
  • 2
    Bradford, Rachel Julia
    Chartered Secretary born in March 1983
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 3
    Markham, Nicholas Francis, Lord
    Director Of Strategy/Human Res born in February 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Abdoo, David
    Individual
    Officer
    icon of calendar 1999-04-08 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Harwood, Eric John
    Television Producer born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2003-04-04
    OF - Director → CIF 0
    Harwood, Eric John
    Television Producer
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 6
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (150 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 9
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-19 ~ 1998-02-05
    OF - Director → CIF 0
  • 10
    Cole, David Douglas
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Brooks, Paul Anthony
    General Manager/Finance Dir born in September 1943
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Alli, Waheed, Lord
    Director born in November 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 1999-06-24
    OF - Director → CIF 0
  • 13
    Cresswell, John
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2008-09-09
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-01-19 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET WILD PRODUCTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PLANET WILD PRODUCTIONS LIMITED
    Info
    Registered number 03494469
    icon of addressThe London Television Centre, Upper Ground, London SE1 9LT
    PRIVATE LIMITED COMPANY incorporated on 1998-01-19 and dissolved on 2016-12-20 (18 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.