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 4
  • 1
    Zambrano, Daniel Strock
    Company Director born in August 1984
    Individual (14 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Ihlen, Lars
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Philip Charles
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    74,857,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Reed, Terence Michael
    Sales Director born in February 1958
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Kranstuber, David Thomas
    Managing Director born in December 1946
    Individual
    Officer
    2003-01-02 ~ 2004-11-06
    OF - Director → CIF 0
  • 3
    Ross, Aaron Wolfe
    Individual
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 4
    Smith, Kevin John
    Director born in October 1944
    Individual
    Officer
    ~ 2002-11-15
    OF - Director → CIF 0
  • 5
    Gilliot, Benard
    Director born in September 1934
    Individual
    Officer
    ~ 1993-12-19
    OF - Director → CIF 0
  • 6
    Le Menaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 7
    Andrau, Philippe
    Individual
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 8
    De Bayser, Jerome Hugues Marie Joseph
    Chief Finance Officer born in March 1944
    Individual
    Officer
    2005-12-08 ~ 2012-07-25
    OF - Director → CIF 0
  • 9
    Exelby, Christopher
    Managing Director born in June 1956
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2006-10-23
    OF - Director → CIF 0
  • 10
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 11
    Sweet, Robert Andrew Inglis
    Senior Vice President born in September 1966
    Individual (5 offsprings)
    Officer
    2008-03-29 ~ 2011-12-07
    OF - Director → CIF 0
  • 12
    Morgan, John
    Finance born in September 1967
    Individual (7 offsprings)
    Officer
    2002-11-12 ~ 2003-09-26
    OF - Director → CIF 0
    Morgan, John
    Individual (7 offsprings)
    Officer
    2001-03-30 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 13
    Sanlaville, Jean Pierre
    Company Director born in December 1952
    Individual
    Officer
    1994-07-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Payne, James Francis
    Sales Manager born in April 1972
    Individual
    Officer
    2005-09-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 15
    Cantan, Raymond Henry
    Manufacturing Director born in December 1940
    Individual
    Officer
    ~ 1993-12-19
    OF - Director → CIF 0
  • 16
    Jaillard, Frederic
    Finance Director born in July 1962
    Individual (1 offspring)
    Officer
    2004-11-06 ~ 2005-12-12
    OF - Director → CIF 0
    Jaillard, Frederic
    Chief Financial Officer born in July 1962
    Individual (1 offspring)
    2008-03-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 17
    Pinat, Pauline Marie Christine
    Individual
    Officer
    2003-09-26 ~ 2004-11-07
    OF - Secretary → CIF 0
  • 18
    Orand, Rachel
    Security, Insurance & Benefits born in June 1974
    Individual
    Officer
    2012-05-22 ~ 2017-01-13
    OF - Director → CIF 0
  • 19
    Allan, Brian Robert
    Finance Director born in July 1964
    Individual (8 offsprings)
    Officer
    2012-05-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 20
    Hibbins, Simon Marshall
    Chief Executive born in March 1964
    Individual (7 offsprings)
    Officer
    2012-05-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Fossett, Roy Charles
    Senior Vp Manufacturing Operations born in November 1953
    Individual (3 offsprings)
    Officer
    2008-03-29 ~ 2020-04-15
    OF - Director → CIF 0
  • 22
    Ripert, Christophe
    Director born in August 1952
    Individual
    Officer
    1998-04-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 23
    Le Maire, Geraldine
    Individual
    Officer
    2004-11-06 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 24
    Lescail, Laurent Hubert
    Finance & Administration Direc born in May 1963
    Individual
    Officer
    1994-06-20 ~ 1998-06-01
    OF - Director → CIF 0
    Lescail, Laurent Hubert
    Finance & Administration Direc
    Individual
    Officer
    1994-06-20 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 25
    Toulouse, Claude
    Director born in August 1929
    Individual
    Officer
    ~ 1993-12-19
    OF - Director → CIF 0
  • 26
    Robin, Thierry Michel Pierre
    Company Director born in May 1957
    Individual
    Officer
    ~ 1996-07-30
    OF - Director → CIF 0
  • 27
    Nataf, Thierry
    Company Secretary born in April 1960
    Individual
    Officer
    ~ 1994-06-20
    OF - Director → CIF 0
    Nataf, Thierry
    Individual
    Officer
    ~ 1994-06-20
    OF - Secretary → CIF 0
  • 28
    Garrod, David Edward
    Accountant Acma
    Individual
    Officer
    1997-08-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 29
    Laplanche, Georges Marie Jacques Maurice
    Chief Operating Officer born in March 1961
    Individual
    Officer
    2005-12-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 30
    De Lassence, Alfred Jean Bernard
    Vice President Tax, Customs born in October 1958
    Individual
    Officer
    2005-12-08 ~ 2013-10-15
    OF - Director → CIF 0
  • 31
    Parke, Carol
    Human Resource Director born in May 1958
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2017-06-09
    OF - Director → CIF 0
  • 32
    Corbier, Eric
    Commercial born in April 1966
    Individual
    Officer
    2002-11-12 ~ 2004-11-06
    OF - Director → CIF 0
  • 33
    Cotton, Thomas Darrell
    Vice President born in February 1973
    Individual (6 offsprings)
    Officer
    2012-07-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 34
    Donner, Jean-michel Michel
    Sales Director born in September 1962
    Individual (1 offspring)
    Officer
    2004-11-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 35
    Stez, Gilles
    Commercial Director born in July 1938
    Individual
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 36
    Mokrab, Marc Alain
    Director born in November 1979
    Individual
    Officer
    2020-08-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 37
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 38
    Smart, Robert Craig
    Managing Director born in May 1959
    Individual
    Officer
    1994-06-20 ~ 1999-02-05
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON MULTIMEDIA SALES UK LIMITED

Previous names
FERGUSON LIMITED - 1996-08-01
THORN EMI FERGUSON LIMITED - 1987-09-29
THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • THOMSON MULTIMEDIA SALES UK LIMITED
    Info
    FERGUSON LIMITED - 1996-08-01
    THORN EMI FERGUSON LIMITED - 1987-09-29
    THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
    Registered number 00585096
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1957-06-05 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.