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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
    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
    Harwood, Eric John
    Television Producer born in December 1958
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 2003-04-04
    OF - Director → CIF 0
    Harwood, Eric John
    Television Producer
    Individual (9 offsprings)
    Officer
    1998-02-05 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 3
    Bradford, Rachel Julia
    Chartered Secretary born in February 1983
    Individual (138 offsprings)
    Officer
    2012-12-31 ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Alli, Waheed, Lord
    Director born in November 1964
    Individual (65 offsprings)
    Officer
    1998-02-05 ~ 1999-06-24
    OF - Director → CIF 0
  • 5
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    2005-10-28 ~ now
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Rollason, William Peter
    Accountant born in November 1960
    Individual (178 offsprings)
    Officer
    1999-06-24 ~ 1999-12-10
    OF - Director → CIF 0
  • 7
    Abdoo, David
    Individual (103 offsprings)
    Officer
    1999-04-08 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 8
    Cresswell, John
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2004-03-31 ~ 2008-09-09
    OF - Director → CIF 0
  • 9
    Cole, David Douglas
    Director born in May 1960
    Individual (12 offsprings)
    Officer
    2003-04-04 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Irving, Eleanor Kate
    Company Secretary born in July 1966
    Individual (249 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
    2008-09-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1998-01-19 ~ 1998-02-05
    OF - Director → CIF 0
  • 12
    Brooks, Paul Anthony
    General Manager/Finance Dir born in September 1943
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Parsons, Charles Andrew
    Tv Producer born in August 1958
    Individual (34 offsprings)
    Officer
    1998-02-05 ~ 1999-04-08
    OF - Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 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, 168 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 company status 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.