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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
    Nataf, Thierry
    Company Secretary 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
  • 2
    Payne, James Francis
    Sales Manager born in April 1972
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Cotton, Thomas Darrell
    Vice President born in February 1973
    Individual (14 offsprings)
    Officer
    2012-07-25 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Ross, Aaron Wolfe
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 5
    De Lassence, Alfred Jean Bernard
    Vice President Tax, Customs born in October 1958
    Individual (3 offsprings)
    Officer
    2005-12-08 ~ 2013-10-15
    OF - Director → CIF 0
  • 6
    Baldock, Philip Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Lescail, Laurent Hubert
    Finance & Administration Direc born in May 1963
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1998-06-01
    OF - Director → CIF 0
    Lescail, Laurent Hubert
    Finance & Administration Direc
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 8
    Orand, Rachel
    Security, Insurance & Benefits born in June 1974
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2017-01-13
    OF - Director → CIF 0
  • 9
    Toulouse, Claude
    Director born in August 1929
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 10
    Donner, Jean-michel Michel
    Sales Director born in September 1962
    Individual (2 offsprings)
    Officer
    2004-11-06 ~ 2005-12-12
    OF - Director → CIF 0
  • 11
    Corbier, Eric
    Commercial born in April 1966
    Individual (1 offspring)
    Officer
    2002-11-12 ~ 2004-11-06
    OF - Director → CIF 0
  • 12
    Morgan, John
    Finance 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
  • 13
    Reed, Terence Michael
    Sales Director born in February 1958
    Individual (10 offsprings)
    Officer
    2003-01-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Gilliot, Benard
    Director born in September 1934
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 15
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Andrau, Philippe
    Individual (24 offsprings)
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 17
    Allan, Brian Robert
    Finance Director born in July 1964
    Individual (11 offsprings)
    Officer
    2012-05-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Ripert, Christophe
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 19
    Laplanche, Georges Marie Jacques Maurice
    Chief Operating Officer born in March 1961
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2011-11-21
    OF - Director → CIF 0
  • 20
    Cantan, Raymond Henry
    Manufacturing Director born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1993-12-19
    OF - Director → CIF 0
  • 21
    Robin, Thierry Michel Pierre
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    (before 1993-12-19) ~ 1996-07-30
    OF - Director → CIF 0
  • 22
    Mark Supperstone
    Individual (503 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    De Bayser, Jerome Hugues Marie Joseph
    Chief Finance Officer born in March 1944
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2012-07-25
    OF - Director → CIF 0
  • 24
    Fossett, Roy Charles
    Senior Vp Manufacturing Operations born in November 1953
    Individual (19 offsprings)
    Officer
    2008-03-29 ~ 2020-04-15
    OF - Director → CIF 0
  • 25
    Hibbins, Simon Marshall
    Chief Executive born in March 1964
    Individual (26 offsprings)
    Officer
    2012-05-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    2025-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Jaillard, Frederic
    Finance Director born in July 1962
    Individual (3 offsprings)
    Officer
    2004-11-06 ~ 2005-12-12
    OF - Director → CIF 0
    Jaillard, Frederic
    Chief Financial Officer born in July 1962
    Individual (3 offsprings)
    2008-03-29 ~ 2012-05-04
    OF - Director → CIF 0
  • 28
    Sweet, Robert Andrew Inglis
    Senior Vice President born in September 1966
    Individual (40 offsprings)
    Officer
    2008-03-29 ~ 2011-12-07
    OF - Director → CIF 0
  • 29
    Smart, Robert Craig
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    1994-06-20 ~ 1999-02-05
    OF - Director → CIF 0
  • 30
    Exelby, Christopher
    Managing Director born in June 1956
    Individual (11 offsprings)
    Officer
    1999-08-02 ~ 2006-10-23
    OF - Director → CIF 0
  • 31
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ 2024-12-13
    OF - Director → CIF 0
  • 32
    Garrod, David Edward
    Accountant Acma
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 33
    Smith, Kevin John
    Director born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 2002-11-15
    OF - Director → CIF 0
  • 34
    Le Menaheze, Sophie Ida Jacqueline
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 35
    Pinat, Pauline Marie Christine
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-11-07
    OF - Secretary → CIF 0
  • 36
    Le Maire, Geraldine
    Individual (2 offsprings)
    Officer
    2004-11-06 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 37
    Sanlaville, Jean Pierre
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1999-09-30
    OF - Director → CIF 0
  • 38
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 39
    Stez, Gilles
    Commercial Director born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-12-19) ~ 1994-07-29
    OF - Director → CIF 0
  • 40
    Parke, Carol
    Human Resource Director born in May 1958
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2017-06-09
    OF - Director → CIF 0
  • 41
    Mokrab, Marc Alain
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 42
    Kranstuber, David Thomas
    Managing Director born in December 1946
    Individual (1 offspring)
    Officer
    2003-01-02 ~ 2004-11-06
    OF - Director → CIF 0
  • 43
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2024-12-13 ~ now
    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). 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 22 April 2026 and licensed under the Open Government Licence v3.0.