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 9
  • 1
    Ogden, Simon Bradley
    Chief Financial Officer born in January 1960
    Individual (2 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 2
    George, Ian Michael
    Managing Director born in November 1962
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Melanie Charlotte
    Certified Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Tennant, Toby Michael James
    Svp Theatrical Distribution Emea born in March 1973
    Individual (1 offspring)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Matthes, Rana Marie
    Senior Vice President born in April 1962
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Swank, Timothy Kessler
    Chief Executive Officer born in October 1945
    Individual (3 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 7
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Sea Containers, 18 Upper Ground, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 35
  • 1
    Menegazzi, Carmen
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1999-10-28
    OF - Director → CIF 0
  • 2
    Clark, Duncan Cameron
    President-Cts Fdi born in July 1952
    Individual
    Officer
    1996-07-05 ~ 2000-07-07
    OF - Director → CIF 0
  • 3
    Senat, Eric Hartley
    Solicitor born in December 1949
    Individual (16 offsprings)
    Officer
    1998-05-07 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Moon, Pauline
    Fin Controller
    Individual
    Officer
    2002-04-25 ~ 2007-09-13
    OF - Secretary → CIF 0
  • 5
    Katz, Edward James
    General Manager born in November 1950
    Individual
    Officer
    1994-02-10 ~ 1996-07-05
    OF - Director → CIF 0
  • 6
    Fox, Richard Joseph
    Company Executive born in February 1947
    Individual
    Officer
    ~ 2010-06-08
    OF - Director → CIF 0
  • 7
    Baxter, Stuart Gerald William
    Tv Executive born in July 1961
    Individual (9 offsprings)
    Officer
    2003-12-03 ~ 2011-10-11
    OF - Director → CIF 0
  • 8
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    Lewis, Helen
    Personal Assistant born in April 1952
    Individual
    Officer
    1995-12-19 ~ 1995-12-19
    OF - Director → CIF 0
  • 10
    Shugrue, Edward
    Company President born in January 1950
    Individual
    Officer
    ~ 1996-07-05
    OF - Director → CIF 0
  • 11
    Emanuele, Michele
    Executive born in October 1959
    Individual
    Officer
    2008-08-05 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Napper, Richard Maurice
    Film Executive born in February 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2006-10-30
    OF - Director → CIF 0
  • 13
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual
    Officer
    ~ 2008-07-24
    OF - Director → CIF 0
  • 14
    Douglas, Andrew Keith
    Director Of Finance born in October 1960
    Individual
    Officer
    1997-05-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 15
    Sharrocks, Nigel
    Managing Director born in August 1956
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 16
    Shine, Suzanne Rosslynn
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2008-11-12
    OF - Director → CIF 0
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    2008-12-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 17
    Kirchner, Maj-britt
    General Manager born in December 1945
    Individual
    Officer
    1995-12-19 ~ 1999-03-05
    OF - Director → CIF 0
  • 18
    Israel, Marion
    Financial Controller
    Individual
    Officer
    2007-09-13 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 19
    Brander, David Ross
    Svp European Operations born in January 1958
    Individual
    Officer
    2004-08-09 ~ 2014-10-22
    OF - Director → CIF 0
    Brander, David Ross
    Individual
    Officer
    ~ 2002-04-25
    OF - Secretary → CIF 0
  • 20
    Zucker, Mark Lewis
    Executive Vice President born in September 1948
    Individual
    Officer
    2002-01-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Legoy, Keith Michel Clairmond
    Tv Executive born in July 1962
    Individual
    Officer
    1999-11-02 ~ 2003-10-27
    OF - Director → CIF 0
  • 22
    Yell, Brian Christopher
    Company Director born in July 1947
    Individual
    Officer
    1994-02-10 ~ 1995-12-19
    OF - Director → CIF 0
  • 23
    Bacon, Leslie Tobin
    T V Executive born in March 1948
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-09-14
    OF - Director → CIF 0
  • 24
    Berger, Joshua Adam
    President And Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ 2013-02-14
    OF - Director → CIF 0
  • 25
    Mckellar, David Lester
    Company Director born in March 1941
    Individual
    Officer
    1997-03-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Taylor, Peter
    Managing Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2013-02-14
    OF - Director → CIF 0
  • 27
    Evjen, William Joseph
    Chief Information Officer born in August 1970
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 28
    Mertz, Steven William
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2013-02-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 29
    Robertson, Antony Brian
    Director born in September 1956
    Individual (7 offsprings)
    Officer
    1996-07-05 ~ 2009-05-29
    OF - Director → CIF 0
  • 30
    Wald, Michael
    Director born in November 1966
    Individual
    Officer
    2011-10-11 ~ 2013-02-14
    OF - Director → CIF 0
  • 31
    Manne, Stephen Anthony
    Executive Vice President born in July 1940
    Individual
    Officer
    2000-07-25 ~ 2002-01-14
    OF - Director → CIF 0
  • 32
    Sherr, Scott Jeffrey
    Executive Vice President born in June 1972
    Individual
    Officer
    2013-02-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 33
    Malsom, Dominic Michael
    Vice President born in June 1969
    Individual
    Officer
    2010-06-08 ~ 2013-02-14
    OF - Director → CIF 0
  • 34
    Parker, Paula Ann
    Administrator born in March 1962
    Individual
    Officer
    2009-06-10 ~ 2014-10-22
    OF - Director → CIF 0
  • 35
    Evans, Martin John
    Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
parent relation
Company in focus

FILMBANK DISTRIBUTORS LIMITED

Previous names
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
  • FILMBANK DISTRIBUTORS LIMITED
    Info
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
    COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
    COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
    COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
    Registered number 01021212
    Warner House, 98 Theobald's Road, London WC1X 8WB
    Private Limited Company incorporated on 1971-08-17 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.