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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 4
  • 1
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Baldock, Philip Charles
    Born in August 1975
    Individual (10 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2024-08-20 ~ 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)
    75,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hopkins, Ashley Brynmor
    Director born in August 1943
    Individual
    Officer
    ~ 2003-01-30
    OF - Director → CIF 0
  • 2
    Le Maire, Geraldine Anne
    Individual
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 3
    Lescuyer, Ghislain
    Evp Baps born in June 1957
    Individual
    Officer
    2003-07-22 ~ 2009-01-19
    OF - Director → CIF 0
  • 4
    Jais, Carole Yvonne Marcelle
    General Counsel Corp Securities Law
    Individual
    Officer
    2008-11-04 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    1993-06-29 ~ 2001-03-16
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    ~ 2001-03-16
    OF - Secretary → CIF 0
  • 6
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (13 offsprings)
    Officer
    1993-03-31 ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Andrau, Philippe
    Individual
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 8
    Parke, Carol
    Human Resource Director born in May 1958
    Individual (3 offsprings)
    Officer
    2012-05-04 ~ 2017-06-09
    OF - Director → CIF 0
  • 9
    Ross, Aaron Wolfe
    Individual
    Officer
    2011-07-20 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 10
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    Le Menaheze, Sophie Ida Jacqueline
    Deputy General Secretary born in July 1977
    Individual (13 offsprings)
    Officer
    2013-10-15 ~ 2021-09-15
    OF - Director → CIF 0
    Le Menaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 12
    Waldron, Julian David
    Chief Financial Officer born in June 1964
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Guelot, Sophie
    Manager
    Individual
    Officer
    2001-03-17 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 14
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2024-08-20
    OF - Director → CIF 0
  • 15
    Allouache, Samia
    Lawyer born in February 1969
    Individual
    Officer
    2008-07-07 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Roy, Andre
    Coutry Sales Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Jaillard, Frederic
    Cfo born in July 1962
    Individual (1 offspring)
    Officer
    2009-02-11 ~ 2012-05-04
    OF - Director → CIF 0
  • 18
    De Lassence, Alfred Jean Bernard
    Vp Tax, Customs, Legal Entities born in October 1958
    Individual
    Officer
    2010-03-25 ~ 2013-10-15
    OF - Director → CIF 0
  • 19
    Rodriguez-cavazos, Enrique
    Director born in July 1962
    Individual
    Officer
    2002-06-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 20
    Thompson, Stephen
    General Manager born in March 1962
    Individual
    Officer
    2009-02-11 ~ 2012-09-28
    OF - Director → CIF 0
  • 21
    Van Driel, Koenraad Pieter
    Director born in March 1950
    Individual
    Officer
    2002-06-21 ~ 2007-01-10
    OF - Director → CIF 0
  • 22
    Evans, John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2002-06-21 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Dutfield, Raymond John
    Corporate Chairman born in March 1924
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON BROADBAND UK LIMITED

Previous name
TECHNICOLOR FILM SERVICES LIMITED - 2002-06-26
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

  • THOMSON BROADBAND UK LIMITED
    Info
    TECHNICOLOR FILM SERVICES LIMITED - 2002-06-26
    Registered number 00871445
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1966-02-15 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.