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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Eastman, Emma Nicole
    Individual (29 offsprings)
    Officer
    2001-05-02 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 2
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2012-05-29 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 3
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (25 offsprings)
    Officer
    2010-12-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Stephens, Stanley Roy
    Director born in December 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-12) ~ 1994-03-18
    OF - Director → CIF 0
  • 6
    Potterell, Clive Ronald
    Individual (282 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-03-16
    OF - Secretary → CIF 0
  • 7
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2004-03-29 ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 9
    Niles, William
    General Counsel born in August 1963
    Individual (28 offsprings)
    Officer
    2003-12-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Pilsworth, Michael John
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    1993-09-28 ~ 1995-03-16
    OF - Director → CIF 0
  • 11
    Watson, James Neil
    Solicitor
    Individual (60 offsprings)
    Officer
    2005-01-05 ~ 2012-05-29
    OF - Secretary → CIF 0
    Watson, James Neil
    Individual (60 offsprings)
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 12
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual (24 offsprings)
    Officer
    2018-11-30 ~ 2018-11-30
    OF - Director → CIF 0
    2018-11-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Drabinsky, Cyril Raymond
    Born in June 1957
    Individual (14 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Hassanein, Salah Mohammed
    Executive born in May 1921
    Individual (8 offsprings)
    Officer
    1995-03-16 ~ 2000-06-27
    OF - Director → CIF 0
  • 15
    Bell, Andrew Michael
    Svp Technology & Operations born in April 1973
    Individual (27 offsprings)
    Officer
    2018-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 16
    Gunter, Michael Frederick
    Chief Financial Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2020-11-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 17
    Husain, Saleem
    Managing Director born in April 1947
    Individual (22 offsprings)
    Officer
    2002-12-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 18
    Watkins, Nicholas Revely
    Director born in August 1950
    Individual (20 offsprings)
    Officer
    (before 1992-01-12) ~ 1993-09-28
    OF - Director → CIF 0
  • 19
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 20
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    2010-12-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 21
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Smith, Brenda Lucy
    Group Md born in August 1951
    Individual (23 offsprings)
    Officer
    2005-11-15 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Wright, Christopher Norman
    Chairman born in September 1944
    Individual (47 offsprings)
    Officer
    1993-05-12 ~ 1995-03-16
    OF - Director → CIF 0
  • 24
    Hewitt, Mark Andrew
    Managing Director born in October 1964
    Individual (31 offsprings)
    Officer
    2002-12-04 ~ 2003-04-11
    OF - Director → CIF 0
  • 25
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 26
    Cummins, John Eric
    Cfo born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 28
    Spurgeon, Christopher Nigel
    Accountant born in September 1956
    Individual (21 offsprings)
    Officer
    (before 1992-01-12) ~ 1995-03-16
    OF - Director → CIF 0
  • 29
    Parker, David
    Finance Director born in October 1955
    Individual (14 offsprings)
    Officer
    2000-06-29 ~ 2001-04-12
    OF - Director → CIF 0
  • 30
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (28 offsprings)
    Officer
    2018-11-30 ~ 2019-09-18
    OF - Director → CIF 0
  • 31
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 32
    Hall, Graham John
    Director born in January 1958
    Individual (10 offsprings)
    Officer
    (before 1992-01-12) ~ 2003-08-29
    OF - Director → CIF 0
    Hall, Graham John
    Director
    Individual (10 offsprings)
    Officer
    1999-01-08 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 33
    O'brien, Michael John
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Platisa, George Charles
    Cfo born in March 1957
    Individual (12 offsprings)
    Officer
    2004-03-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Kay, Simon Paul
    Managing Director born in June 1960
    Individual (23 offsprings)
    Officer
    2002-12-04 ~ 2004-01-16
    OF - Director → CIF 0
  • 36
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (28 offsprings)
    Officer
    2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 37
    Delang, Joseph Richard
    Executive born in January 1956
    Individual (2 offsprings)
    Officer
    1995-03-16 ~ 2000-06-27
    OF - Director → CIF 0
  • 38
    Williams, Ken
    Ceo born in December 1955
    Individual (7 offsprings)
    Officer
    2003-12-19 ~ 2006-09-14
    OF - Director → CIF 0
  • 39
    DELUXE UK HOLDINGS LIMITED
    05677041 05677012
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2019-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 40
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1995-03-16 ~ 1999-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

DELUXE 142 LIMITED

Period: 2011-01-05 ~ now
Company number: 00981201
Registered names
DELUXE 142 LIMITED - now
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
Related profiles found in government register
  • DELUXE 142 LIMITED
    Info
    ASCENT MEDIA GROUP LIMITED - 2011-01-05
    TODD-AO UK LTD - 2011-01-05
    CHRYSALIS/TODD-AO EUROPE LIMITED - 2011-01-05
    CHRYSALIS TELEVISION FACILITIES LIMITED - 2011-01-05
    AIRTV FACILITIES LIMITED - 2011-01-05
    AIR TELEVISION FACILITIES LIMITED - 2011-01-05
    RESEARCH RECORDINGS LIMITED - 2011-01-05
    Registered number 00981201
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 1970-06-04 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • DELUXE 142 LIMITED
    S
    Registered number 00981201
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England, UB6 7RH
    Limited Company in England & Wales Company Registry, England
    CIF 1
  • DELUXE 142 LIMITED
    S
    Registered number 00981201
    Film House, 142 Wardour Street, London, England, W1F 8DD
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DT DIGITAL CINEMA LTD
    09612903
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    SUNDOG MEDIA TOOLKIT LTD
    08779471
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.