logo
explain how to read the page

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 1
  • CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 25
  • 1
    Keating, Tony
    Chartered Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 1999-06-06
    OF - Director → CIF 0
  • 2
    Wyatt, Christopher John
    Svp International Europe born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 3
    Defranco Ii, James
    Executive Vp Dish Network Corporation born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Ergen, Charles W.
    Chairman Of The Board Of Directors born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 5
    Edwards, Karen
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 6
    Hawkins, Thomas William
    Ass General Counsel & Sec born in April 1961
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Whatley, James William
    Executive Blockbuter Inc born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 8
    Kurrikoff, Thomas Erik
    Senior Vp Finance born in October 1963
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2008-06-25
    OF - Director → CIF 0
    Kurrikoff, Thomas Erik
    Svp International Operations & Financial Planning born in October 1963
    Individual
    icon of calendar 2010-03-16 ~ 2011-04-26
    OF - Director → CIF 0
  • 9
    Clarke, Simon Jeremy
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 10
    Higgins, Martin
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    Geddis, Gerald Richard
    Vice President Operations born in May 1950
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1994-05-27
    OF - Director → CIF 0
  • 12
    Elliott, Phillip Mark
    Accountant born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-06-06 ~ 2006-10-25
    OF - Director → CIF 0
    Elliott, Phillip Mark
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Waddell, Deborah
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 14
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 15
    Travis, Nigel
    President Worldwide Retail Ope born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 2002-05-03
    OF - Director → CIF 0
  • 16
    Ripley, Beverley
    Chairman born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 17
    Feeney, Eamonn
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2006-02-15
    OF - Director → CIF 0
    icon of calendar 2006-11-15 ~ 2010-06-07
    OF - Director → CIF 0
    icon of calendar 2010-10-18 ~ 2011-05-27
    OF - Director → CIF 0
  • 18
    Salt, Vernon
    Svp Marketing Product & Brand born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Baczko, Joseph Richard
    President & Chief Operating Officer born in June 1945
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Prime, Richard Graham
    Financial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Norris, Terence John
    Md Cityvision Plc born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 22
    Dodge, Robert Stanton
    Executive Vp General Counsel & Secretary born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 23
    Shepherd, Nicholas Paul
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1999-06-06
    OF - Director → CIF 0
    Shepherd, Nicholas Paul
    Vp & Pres - Blockbuster North born in August 1958
    Individual (1 offspring)
    icon of calendar 2006-11-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Berrard, Steven Richard
    Vice Chairman & Chief Financial Officer born in July 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-19
    OF - Director → CIF 0
  • 25
    icon of addressNumerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    ~ 1992-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CITYVISION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • CITYVISION LIMITED
    Info
    Registered number 01047436
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1972-03-24 (53 years 9 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.