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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 15
  • 1
    Alli, Waheed, Lord
    Born in November 1964
    Individual (66 offsprings)
    Officer
    1998-02-05 ~ 1999-06-24
    OF - Director → CIF 0
  • 2
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Parsons, Charles Andrew
    Born in August 1958
    Individual (34 offsprings)
    Officer
    1998-02-05 ~ 1999-04-08
    OF - Director → CIF 0
  • 4
    Irving, Eleanor Kate
    Born in July 1966
    Individual (316 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Cole, David Douglas
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Abdoo, David
    Individual (136 offsprings)
    Officer
    1999-04-08 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Cresswell, John
    Born in May 1961
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Brooks, Paul Anthony
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Rollason, William Peter
    Born in November 1960
    Individual (197 offsprings)
    Officer
    1999-06-24 ~ 1999-12-10
    OF - Director → CIF 0
  • 10
    Bradford, Rachel Julia
    Born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Harwood, Eric John
    Born in December 1958
    Individual (10 offsprings)
    Officer
    1998-02-05 ~ 2003-04-04
    OF - Director → CIF 0
    Harwood, Eric John
    Individual (10 offsprings)
    Officer
    1998-02-05 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 12
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    1998-01-19 ~ 1998-02-05
    OF - Director → CIF 0
  • 13
    Markham, Nicholas Francis, Lord
    Director Of Strategy/Human Res born in February 1968
    Individual (48 offsprings)
    Officer
    1999-12-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 14
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-01-19 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 15
    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, 169 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANET WILD PRODUCTIONS LIMITED

Period: 1998-01-19 ~ 2016-12-20
Company number: 03494469
Registered name
PLANET WILD PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PLANET WILD PRODUCTIONS LIMITED
    Info
    Registered number 03494469
    The 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.