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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 5
  • 1
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Shaun Alan
    Born in May 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Kaufman, Roei
    Born in May 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Horton, James
    Born in March 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    MGM SE CINEMAS LIMITED - 1996-08-23
    EMI CINEMAS LIMITED - 1983-03-16
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    CANNON SE CINEMAS LIMITED - 1992-04-14
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    UGC SE CINEMAS LIMITED - 2005-02-11
    icon of addressPower Road Studios, 114 Power Road, Chiswick, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Meeker Iii, Charles Rutherford
    Business Executive born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 2
    Sommers, Michael John
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Jones, Richard David
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 6
    Taylor, Margaret
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 7
    Greidinger, Moshe Joseph, Mr
    Born in December 1952
    Individual
    Officer
    icon of calendar 2016-07-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Stanfill, Dennis
    Business Executive born in May 1927
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1993-06-28
    OF - Director → CIF 0
  • 9
    Jenkins, Barry Charles
    Managing Director born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 10
    Keren, Merav
    Financial Director born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 11
    Evans, Martin John
    Finance Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 12
    Dura, Jean-marie
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Sussfield, Alain
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Wiener, Stephen Mark
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Carson, Thomas Patrick
    Business Executive born in July 1946
    Individual
    Officer
    icon of calendar 1992-12-09 ~ 1993-09-17
    OF - Director → CIF 0
  • 16
    Zamet, Naomi Rae
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 17
    Yoe, Tony Tsen Wei
    Accountant born in July 1965
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 18
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 19
    Devereux, Robert Harold Ferrers
    Director born in May 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 20
    Hewett, John Christopher
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 21
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 22
    Yell, Brian Christopher
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Smith, Fiona Elizabeth
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 24
    Lieberson, Sanford
    Film Producer born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Ladd Jnr, Alan
    Film Producer born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-25
    OF - Director → CIF 0
  • 26
    Lion, Nir
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 27
    Dhadwar, Sukhrajit Singh
    Accountant born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 28
    Smith, Bernard Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 29
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 30
    Eyre, Matthew Neil
    Director born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 31
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 32
    Bowcock, Philip
    Accountant born in May 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 33
    Verrecchia, Guy
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 34
    Brooker, Scott
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 35
    Doeren, William Bernard
    Chairman born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 36
    Abbott, Trevor Michael
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 37
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 38
    Kravitz, Nigel
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 39
    Meyer, Kenneth Harris
    Business Executive/Lawyer born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 40
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 41
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-13 ~ 2004-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CINEWORLD CINEMA PROPERTIES LIMITED

Previous names
MGM CINEMA PROPERTIES LIMITED - 1996-08-23
THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
EMI CINEMA PROPERTIES LIMITED - 1983-03-21
SE CINEMA PROPERTIES LIMITED - 1986-09-03
UGC CINEMA PROPERTIES LIMITED - 2005-01-31
VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
  • CINEWORLD CINEMA PROPERTIES LIMITED
    Info
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    THORN EMI CINEMA PROPERTIES LIMITED - 1996-08-23
    EMI CINEMA PROPERTIES LIMITED - 1996-08-23
    SE CINEMA PROPERTIES LIMITED - 1996-08-23
    UGC CINEMA PROPERTIES LIMITED - 1996-08-23
    VIRGIN CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1996-08-23
    Registered number 00270903
    icon of address8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1932-12-06 (93 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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.