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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 44
  • 1
    Baldock, Philip Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Fossett, Roy Charles
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2008-03-29 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Le Maire, Geraldine
    Individual (2 offsprings)
    Officer
    2004-11-06 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 4
    Kranstuber, David Thomas
    Born in December 1946
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-11-06
    OF - Director → CIF 0
  • 5
    Ripert, Christophe
    Born in August 1952
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 6
    Morgan, John
    Born in September 1967
    Individual (23 offsprings)
    Officer
    2002-11-12 ~ 2003-09-26
    OF - Director → CIF 0
    Morgan, John
    Individual (23 offsprings)
    Officer
    2001-03-30 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 7
    Orand, Rachel
    Born in June 1974
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2017-01-13
    OF - Director → CIF 0
  • 8
    Allan, Brian Robert
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2012-05-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Cotton, Thomas Darrell
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2012-07-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Sanlaville, Jean Pierre
    Born in December 1952
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Nataf, Thierry
    Born in April 1960
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1994-06-20
    OF - Director → CIF 0
    Nataf, Thierry
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1994-06-20
    OF - Secretary → CIF 0
  • 12
    Payne, James Francis
    Born in April 1972
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 13
    De Lassence, Alfred Jean Bernard
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Hibbins, Simon Marshall
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2012-05-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 15
    Lescail, Laurent Hubert
    Born in May 1963
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1998-06-01
    OF - Director → CIF 0
    Lescail, Laurent Hubert
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 16
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Exelby, Christopher
    Born in June 1956
    Individual (11 offsprings)
    Officer
    1999-08-02 ~ 2006-10-23
    OF - Director → CIF 0
  • 18
    Laplanche, Georges Marie Jacques Maurice
    Born in March 1961
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 19
    Ben David Woodthorpe
    Individual (490 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Jais, Carole Yvonne Marcelle
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 21
    Robin, Thierry Michel Pierre
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1993-12-19) ~ 1996-07-30
    OF - Director → CIF 0
  • 22
    Donner, Jean-michel Michel
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2004-11-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 23
    Gilliot, Benard
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 24
    Jaillard, Frederic
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-11-06 ~ 2005-12-12
    OF - Director → CIF 0
    2008-03-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 25
    Ross, Aaron Wolfe
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 26
    Mokrab, Marc Alain
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 27
    Pinat, Pauline Marie Christine
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-11-07
    OF - Secretary → CIF 0
  • 28
    De Bayser, Jerome Hugues Marie Joseph
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2012-07-25
    OF - Director → CIF 0
  • 29
    Garrod, David Edward
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 30
    Le Menaheze, Sophie Ida Jacqueline
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 31
    Stez, Gilles
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1994-07-29
    OF - Director → CIF 0
  • 32
    Corbier, Eric
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2004-11-06
    OF - Director → CIF 0
  • 33
    Cantan, Raymond Henry
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 34
    Toulouse, Claude
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 35
    Andrau, Philippe
    Individual (24 offsprings)
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 36
    Mark Supperstone
    Individual (510 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Reed, Terence Michael
    Sales Director born in February 1958
    Individual (10 offsprings)
    Officer
    2003-01-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 38
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 39
    Parke, Carol
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2017-06-09
    OF - Director → CIF 0
  • 40
    Sweet, Robert Andrew Inglis
    Born in September 1966
    Individual (40 offsprings)
    Officer
    2008-03-29 ~ 2011-12-07
    OF - Director → CIF 0
  • 41
    Smart, Robert Craig
    Born in May 1959
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 42
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 43
    Smith, Kevin John
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2002-11-15
    OF - Director → CIF 0
  • 44
    VANTIVA HOLDINGS LIMITED
    - now 02270255
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THOMSON MULTIMEDIA SALES UK LIMITED

Period: 1996-08-01 ~ now
Company number: 00585096
Registered names
THOMSON MULTIMEDIA SALES UK LIMITED - now
FERGUSON LIMITED - 1996-08-01
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 - 1996-08-01
    THORN CONSUMER ELECTRONICS LIMITED - 1996-08-01
    Registered number 00585096
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1957-06-05 (69 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.