logo
explain how to read the page

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 19
  • 1
    Teague, Peter Roy
    Director born in May 1954
    Individual (43 offsprings)
    Officer
    1999-09-08 ~ 2002-01-06
    OF - Director → CIF 0
  • 2
    Honeycutt, John Kenneth
    Director born in April 1969
    Individual (25 offsprings)
    Officer
    2010-11-22 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    King, David John
    Director born in August 1959
    Individual (129 offsprings)
    Officer
    2004-12-08 ~ 2008-01-22
    OF - Director → CIF 0
  • 4
    Murphy, Caroline Esther
    Company Director born in July 1960
    Individual (27 offsprings)
    Officer
    2010-10-15 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    Vincent, Philip James
    Accountant born in June 1969
    Individual (107 offsprings)
    Officer
    2010-09-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 6
    Forbes, Deirdre
    Managing Director born in February 1967
    Individual (18 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Hollinger, Mark Gehr
    Company President & Chief Executive Officer born in August 1959
    Individual (4 offsprings)
    Officer
    2010-11-12 ~ 2010-11-22
    OF - Director → CIF 0
  • 8
    Chugani, Neil
    Company Director born in January 1969
    Individual (37 offsprings)
    Officer
    2008-01-22 ~ 2010-06-17
    OF - Director → CIF 0
  • 9
    Stevenson, James David
    Individual (92 offsprings)
    Officer
    2003-07-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Parsons, Richard John
    Individual (88 offsprings)
    Officer
    2003-05-15 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 11
    Childs, Darren Michael
    Television Executive born in March 1966
    Individual (25 offsprings)
    Officer
    2007-05-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 12
    Young, Mark Christopher
    Director born in May 1961
    Individual (36 offsprings)
    Officer
    1999-09-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Holder, Jonathan Alfred
    Individual (39 offsprings)
    Officer
    1999-09-08 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 14
    Corriette, Anthony
    Individual (191 offsprings)
    Officer
    2010-10-15 ~ 2010-11-12
    OF - Secretary → CIF 0
  • 15
    Shmulewitz, Yitzchok
    Vp Intl Business Planning & Analysis born in December 1974
    Individual (60 offsprings)
    Officer
    2010-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Gavin, Alexander Rupert, Sir
    Director born in October 1954
    Individual (141 offsprings)
    Officer
    1999-09-08 ~ 2004-08-25
    OF - Director → CIF 0
  • 17
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1999-04-20 ~ 1999-09-08
    OF - Nominee Director → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1444 offsprings)
    Officer
    2010-11-22 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-04-20 ~ 1999-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANIMAL PLANET EUROPE LIMITED

Period: 2011-08-11 ~ 2015-05-26
Company number: 03754909
Registered names
ANIMAL PLANET EUROPE LIMITED - Dissolved
BANDMIME LIMITED - 1999-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ANIMAL PLANET EUROPE LIMITED
    Info
    WORLDWIDE CHANNEL INVESTMENTS (EUROPE) LIMITED - 2011-08-11
    BANDMIME LIMITED - 2011-08-11
    Registered number 03754909
    Discovery House Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 and dissolved on 2015-05-26 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.