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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 2
  • 1
    Fleming, John
    Vp, Production & Digital Services born in January 1956
    Individual (1 offspring)
    Officer
    2016-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    VANTIVA LIMITED - now
    TECHNICOLOR LIMITED
    - 2023-12-07
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Hopkins, Ashley Brynmor
    Managing Director born in August 1943
    Individual
    Officer
    1992-10-31 ~ 2004-10-15
    OF - Director → CIF 0
  • 2
    Mackay, Ian George
    Director born in November 1940
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
    Mackay, Ian George
    Individual
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 3
    Howell, Michael John
    Managing Director born in June 1945
    Individual
    Officer
    2004-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Lemaire, Geraldine Anne
    Lawyer
    Individual
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 5
    Forde, Simon Stuart
    Managing Director born in November 1958
    Individual
    Officer
    2008-02-01 ~ 2010-02-08
    OF - Director → CIF 0
  • 6
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    1993-06-29 ~ 1999-08-23
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    1992-10-31 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 8
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (13 offsprings)
    Officer
    1993-03-31 ~ 1993-06-29
    OF - Director → CIF 0
  • 9
    Cree, John Ross
    Finance Director born in September 1959
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2012-08-21
    OF - Director → CIF 0
  • 10
    Andrau, Philippe
    Individual
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Ross, Aaron Wolfe
    Individual
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 12
    Forster, John
    Finance Director born in December 1952
    Individual
    Officer
    1999-08-23 ~ 2001-06-23
    OF - Director → CIF 0
  • 13
    Le Menaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 14
    Beck, Roger Steven
    Chief Executive born in April 1952
    Individual
    Officer
    2003-04-28 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Guelot, Sophie
    Manager
    Individual
    Officer
    2001-03-17 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 16
    Williams, Keith
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2002-08-23
    OF - Director → CIF 0
  • 17
    Adams, Matthew James
    Director Of Sales born in May 1973
    Individual (4 offsprings)
    Officer
    2011-09-21 ~ 2019-07-12
    OF - Director → CIF 0
  • 18
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    1999-05-25 ~ 1999-12-10
    OF - Director → CIF 0
  • 19
    Schonfeld, Walter Martin
    President born in June 1964
    Individual
    Officer
    2003-03-10 ~ 2005-10-07
    OF - Director → CIF 0
  • 20
    Sweet, Robert Andrew Inglis
    Chartered Accountant/Finance D born in September 1966
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 21
    Wilkinson, Simon Charles
    Managing Director born in May 1969
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 22
    Dutfield, Raymond John
    Corporate Chairman born in March 1924
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICOLOR IMAGING LIMITED

Previous names
DAILIES 21 LIMITED - 2000-11-17
COLOR-POINT MARKETING LIMITED - 1999-09-01
Standard Industrial Classification
74990 - Non-trading Company

  • TECHNICOLOR IMAGING LIMITED
    Info
    DAILIES 21 LIMITED - 2000-11-17
    COLOR-POINT MARKETING LIMITED - 2000-11-17
    Registered number 00762100
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1963-05-24 and dissolved on 2021-04-12 (57 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.