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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 27
  • 1
    Waldron, Julian David
    Chief Financial Officer born in June 1964
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Thompson, Stephen
    General Manager born in March 1962
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Aaron Wolfe
    Individual (23 offsprings)
    Officer
    2011-07-20 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 5
    Jaillard, Frederic
    Cfo born in July 1962
    Individual (3 offsprings)
    Officer
    2009-02-11 ~ 2012-05-04
    OF - Director → CIF 0
  • 6
    Lescuyer, Ghislain
    Evp Baps born in June 1957
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 7
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (79 offsprings)
    Officer
    1993-03-31 ~ 1993-06-29
    OF - Director → CIF 0
  • 8
    Andrau, Philippe
    Individual (24 offsprings)
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 9
    Le Maire, Geraldine Anne
    Individual (21 offsprings)
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 10
    Le Menaheze, Sophie Ida Jacqueline
    Deputy General Secretary born in July 1977
    Individual (28 offsprings)
    Officer
    2013-10-15 ~ 2021-09-15
    OF - Director → CIF 0
    Le Menaheze, Sophie Ida Jacqueline
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 11
    Rodriguez-cavazos, Enrique
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 12
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2021-09-15 ~ 2024-08-20
    OF - Director → CIF 0
  • 13
    De Lassence, Alfred Jean Bernard
    Vp Tax, Customs, Legal Entities born in October 1958
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2013-10-15
    OF - Director → CIF 0
  • 14
    Allouache, Samia
    Lawyer born in February 1969
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 16
    Hopkins, Ashley Brynmor
    Director born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2003-01-30
    OF - Director → CIF 0
  • 17
    Dutfield, Raymond John
    Corporate Chairman born in March 1924
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Evans, John
    Director born in December 1952
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2006-06-02
    OF - Director → CIF 0
  • 19
    Roy, Andre
    Coutry Sales Manager born in October 1962
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Van Driel, Koenraad Pieter
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    2024-08-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 22
    Jais, Carole Yvonne Marcelle
    General Counsel Corp Securities Law
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 23
    Guelot, Sophie
    Manager
    Individual (19 offsprings)
    Officer
    2001-03-17 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 24
    Parke, Carol
    Human Resource Director born in May 1958
    Individual (6 offsprings)
    Officer
    2012-05-04 ~ 2017-06-09
    OF - Director → CIF 0
  • 25
    Abdoo, David
    Solicitor born in January 1961
    Individual (103 offsprings)
    Officer
    1993-06-29 ~ 2001-03-16
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    OF - Secretary → CIF 0
  • 26
    Baldock, Philip Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THOMSON BROADBAND UK LIMITED

Period: 2002-06-26 ~ now
Company number: 00871445
Registered names
THOMSON BROADBAND UK LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • THOMSON BROADBAND UK LIMITED
    Info
    TECHNICOLOR FILM SERVICES LIMITED - 2002-06-26
    Registered number 00871445
    C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1966-02-15 (60 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.