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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 7
  • 1
    Armstrong, Deborah Margaret
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Simon Unsworth
    Born in July 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Keat, Nicola Rose
    Born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Westropp, Lydia
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Cardle, Dominique Ruth
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-26 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Ahern, Joseph James
    Business Executive born in June 1945
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Verville, Marc
    Vice President Finance born in February 1959
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 2000-03-16
    OF - Director → CIF 0
    Verville, Marc
    Vice President Finance
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 3
    Rose, Cindy Helen
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-26 ~ 2021-06-22
    OF - Director → CIF 0
  • 5
    Wiley, Peter Lloyd
    Lawyer born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2023-09-25
    OF - Director → CIF 0
    Wiley, Peter Lloyd
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 6
    Stratton, Dene Brian
    Vice President Controller born in November 1958
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-02-27
    OF - Director → CIF 0
    Stratton, Dene Brian
    Vice President Controller
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 7
    Reed, Marsha Leigh
    Executive born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Borgerding, Edward James
    Tv Programming Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-13
    OF - Director → CIF 0
  • 9
    Hahn, Helene
    Executive born in July 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    De Villiers, Etienne Marquard
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Williams, Sarah Louise
    Business Executive born in August 1976
    Individual
    Officer
    icon of calendar 2021-03-17 ~ 2023-11-29
    OF - Director → CIF 0
  • 12
    Bermingham, Tracy Anne
    Alternate Director born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ 2023-11-29
    OF - Director → CIF 0
  • 13
    Cook, Nigel Anthony
    Accountant born in July 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2011-05-20
    OF - Director → CIF 0
    Cook, Nigel Anthony
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 14
    Woodhead, Peter Algernon
    Vice President-Licensing born in August 1950
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1998-06-15
    OF - Director → CIF 0
  • 15
    Marsh, Matthew Jon
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 16
    Asquith, Anne
    Accountant born in December 1958
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2002-11-24
    OF - Director → CIF 0
  • 17
    Sissmann, Pierre Alain
    Chairman & Chief Executive Off born in September 1953
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 18
    Paule, Jeffrey Neal
    Business Executive born in November 1949
    Individual
    Officer
    icon of calendar 2011-01-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    De La Bourdonnaye, Geoffrey Charles
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2002-02-20
    OF - Director → CIF 0
  • 20
    Thompson, David Keith
    Business Executive born in November 1949
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Chapman, Brett Robert
    Lawyer born in May 1955
    Individual
    Officer
    icon of calendar 2003-04-09 ~ 2003-09-19
    OF - Director → CIF 0
  • 22
    Masson, Francois Marc Olivier
    Business Executive born in April 1969
    Individual
    Officer
    icon of calendar 2020-04-02 ~ 2022-11-18
    OF - Director → CIF 0
  • 23
    Endemano, Mark
    Business Executive born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2016-09-16
    OF - Director → CIF 0
  • 24
    Allen, Thomas William
    Vice President born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2002-02-19
    OF - Director → CIF 0
  • 25
    Lahoud, Ignace Joseph
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 26
    Hansson, Zelda
    Finance Executive born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2020-11-30
    OF - Director → CIF 0
    Hansson, Zelda
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-09 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 27
    Robinson, Paul
    Md/Vp born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2004-01-28
    OF - Director → CIF 0
  • 28
    Hulbert, David Ronald
    Business Executive born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2004-03-19
    OF - Director → CIF 0
  • 29
    Bird, Andrew Peter
    Business Executive born in January 1964
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2011-12-31
    OF - Director → CIF 0
  • 30
    Lewis, Clive James Gordon
    Solicitor born in July 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-19
    OF - Director → CIF 0
  • 31
    Wszalek, Thomas John
    Business Executive born in June 1954
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 1999-04-09
    OF - Director → CIF 0
  • 32
    Warrener, Stuart
    Managing Director born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-03-19
    OF - Director → CIF 0
  • 33
    Lerner, Diego Jose
    Business Executive born in October 1954
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 34
    Bloom, Rosemary Claire
    Lawyer born in January 1963
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2004-10-15
    OF - Director → CIF 0
    Bloom, Rosemary Claire
    Individual
    Officer
    icon of calendar 2004-03-19 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 35
    Haines, Alexandra Clare Minton
    Lawyer born in February 1967
    Individual
    Officer
    icon of calendar 2016-09-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Widger, Andrew Thomas
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Widger, Andrew Thomas
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-20 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 37
    Davies, Sally Elva
    Television Executive born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 2001-06-28
    OF - Director → CIF 0
  • 38
    Abdoola, Salim
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Director → CIF 0
    Abdoola, Salim
    Individual
    Officer
    icon of calendar ~ 1993-07-16
    OF - Secretary → CIF 0
  • 39
    Simon, David Lucien
    Broadcasting Executive born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-19 ~ 1997-02-04
    OF - Director → CIF 0
parent relation
Company in focus

THE WALT DISNEY COMPANY LIMITED

Previous name
WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • THE WALT DISNEY COMPANY LIMITED
    Info
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    Registered number 00530051
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 1954-03-08 (71 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • THE WALT DISNEY COMPANY LIMITED
    S
    Registered number 00530051
    icon of address3, Queen Caroline Street, London, United Kingdom, W6 9PE
    LONDON UNITED KINGDOM
    CIF 1
  • WALT DISNEY COMPANY LIMITED (THE)
    S
    Registered number 00530051
    icon of address3, Queen Caroline Street, London, England, W6 9PE
    UNITED KINGDOM
    CIF 2
  • THE WALT DISNEY COMPANY LIMITED
    S
    Registered number 00530051
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (5 parents, 54 offsprings)
    Equity (Company account)
    11,161,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    CIF 13 - Director → ME
  • 3
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,352,310 GBP2017-07-21
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address3 Queen Caroline Street, Hammersmith, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3 Queen Caroline Street, Hammersmith, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address1-2 Bedford Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-03-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    icon of address3 Queen Caroline Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-16 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1-2 Bedford Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    26,543,453 GBP2021-09-30
    Person with significant control
    icon of calendar 2019-03-20 ~ 2022-06-21
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    WEBCAST LIMITED - 1983-01-13
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,852 GBP2024-12-31
    Officer
    icon of calendar 2016-07-04 ~ 2016-11-01
    CIF 2 - Director → ME
    icon of calendar 2006-07-04 ~ 2014-11-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.