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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Macpherson, Iain

    Related profiles found in government register
  • Macpherson, Iain
    British

    Registered addresses and corresponding companies
    • Orchard Lea, 7 Church Close, Great Bourton, Banbury, Oxon, OX17 1RW

      IIF 1 IIF 2
  • Macpherson, Iain
    British born in January 1952

    Registered addresses and corresponding companies
    • Orchard Lea, 7 Church Close, Great Bourton, Banbury, Oxon, OX17 1RW

      IIF 3
  • Macpherson, Iain
    British actor/tv presenter born in January 1952

    Registered addresses and corresponding companies
    • Orchard Lea, 7 Church Close, Great Bourton, Banbury, Oxon, OX17 1RW

      IIF 4
  • Macpherson, Iain
    British chief executive born in January 1952

    Registered addresses and corresponding companies
  • Macpherson, Iain
    British directpr born in January 1952

    Registered addresses and corresponding companies
    • Orchard Lea, 7 Church Close, Great Bourton, Banbury, Oxon, OX17 1RW

      IIF 11
  • Macpherson, Iain
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Malt House, Back Lane, Oxhill, Warwick, CV35 0QN, United Kingdom

      IIF 12
  • Macpherson, Iain
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Malt House, Back Lane, Oxhill, Warwick, Warwickshire, CV35 0QN, United Kingdom

      IIF 13
  • Macpherson, Iain
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Sugarwell Business Park, Shenington, Banbury, Oxfordshire, OX15 6HW, United Kingdom

      IIF 14
  • Macpherson, Iain
    British tv producer born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • Unit 3, Sugarswell Business Park, Shenington, Banbury, OX156HW, England

      IIF 15 IIF 16
  • Mr Iain Macpherson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Malt House, Back Lane, Oxhill, Warwick, Warwickshire, CV35 0QN, United Kingdom

      IIF 17
child relation
Offspring entities and appointments 13
  • 1
    CHEEKY CHIMP ONLINE LIMITED
    08978414
    Unit 3, Sugarswell Business Park, Shenington, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 2
    CHEEKY CHIMPS TV LIMITED
    09731290
    The Malt House Back Lane, Oxhill, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-08-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    CHEEKY MONKEY ONLINE LIMITED
    08981216
    Unit 3, Sugarswell Business Park, Shenington, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 4
    FUN SONG FACTORY TV LIMITED
    05007606
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-06-01 ~ 2004-09-10
    IIF 11 - Director → ME
  • 5
    IMAGINE THEATRE LIMITED - now
    WISH THEATRE LIMITED
    - 2009-04-09 05451769 06373084
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-01-02 ~ 2009-03-30
    IIF 8 - Director → ME
  • 6
    IRONSTONE PRODUCTIONS LIMITED
    08967121
    Unit 3 Sugarwell Business Park, Shenington, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 7
    TELL- TALE PRODUCTIONS LIMITED
    - now 02227199
    BROTHER LOUIE PRODUCTIONS LIMITED
    - 1993-05-25 02227199
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    (before 1991-01-20) ~ 1998-03-10
    IIF 4 - Director → ME
    1998-08-18 ~ 2004-09-10
    IIF 5 - Director → ME
    (before 1991-01-20) ~ 2004-09-22
    IIF 2 - Secretary → ME
  • 8
    TELL-TALE THEATRE PRODUCTIONS LIMITED
    03861539
    3rd Floor Royalty House 72-74 Dean Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-09-14 ~ 2004-09-22
    IIF 3 - Director → ME
    1999-11-04 ~ 2004-09-22
    IIF 1 - Secretary → ME
  • 9
    WIBBLY PIG LIMITED
    06602483
    The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2009-04-06
    IIF 6 - Director → ME
  • 10
    WISH FILMS LIMITED
    05450741
    The Waldens Pondside, Graveley, Nr Hitchin, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-12-05 ~ 2009-06-26
    IIF 10 - Director → ME
  • 11
    WISH THEATRE LTD
    - now 06373084 05451769
    WISH THEATRE PRODUCTIONS LIMITED
    - 2009-04-17 06373084
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-30 ~ 2009-06-26
    IIF 7 - Director → ME
  • 12
    WISH TV LIMITED
    05451728
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2009-04-06
    IIF 9 - Director → ME
  • 13
    ZEUS FILMS LLP
    OC301879
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (79 parents)
    Officer
    2003-03-03 ~ 2025-04-05
    IIF 12 - LLP Member → ME

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