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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 26
  • 1
    Hawkins, Thomas William
    Ass General Counsel & Sec born in April 1961
    Individual (8 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Shepherd, Nicholas Paul
    Managing Director born in August 1958
    Individual (14 offsprings)
    Officer
    1996-06-28 ~ 1999-06-06
    OF - Director → CIF 0
    Shepherd, Nicholas Paul
    Vp & Pres - Blockbuster North born in August 1958
    Individual (14 offsprings)
    2006-11-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Higgins, Martin
    Managing Director born in January 1962
    Individual (13 offsprings)
    Officer
    2006-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 4
    Wyatt, Christopher John
    Svp International Europe born in November 1956
    Individual (11 offsprings)
    Officer
    1996-05-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Keating, Tony
    Chartered Accountant born in August 1959
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 1999-06-06
    OF - Director → CIF 0
  • 6
    Whatley, James William
    Executive Blockbuter Inc born in September 1960
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 7
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    1998-07-20 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 8
    Kurrikoff, Thomas Erik
    Senior Vp Finance born in October 1963
    Individual (8 offsprings)
    Officer
    2006-11-15 ~ 2008-06-25
    OF - Director → CIF 0
    Kurrikoff, Thomas Erik
    Svp International Operations & Financial Planning born in October 1963
    Individual (8 offsprings)
    2010-03-16 ~ 2011-04-26
    OF - Director → CIF 0
  • 9
    Edwards, Karen
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 10
    Ripley, Beverley
    Chairman born in December 1940
    Individual (11 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 11
    Prime, Richard Graham
    Financial Director born in March 1954
    Individual (19 offsprings)
    Officer
    1993-03-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Ergen, Charles W.
    Chairman Of The Board Of Directors born in March 1953
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 13
    Clarke, Simon Jeremy
    Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 14
    Baczko, Joseph Richard
    President & Chief Operating Officer born in June 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 15
    Defranco Ii, James
    Executive Vp Dish Network Corporation born in February 1953
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 16
    Elliott, Phillip Mark
    Accountant born in February 1955
    Individual (28 offsprings)
    Officer
    1999-06-06 ~ 2006-10-25
    OF - Director → CIF 0
    Elliott, Phillip Mark
    Accountant
    Individual (28 offsprings)
    Officer
    2003-09-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 17
    Dodge, Robert Stanton
    Executive Vp General Counsel & Secretary born in December 1967
    Individual (20 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 18
    Salt, Vernon
    Svp Marketing Product & Brand born in November 1958
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 2000-12-22
    OF - Director → CIF 0
  • 19
    Berrard, Steven Richard
    Vice Chairman & Chief Financial Officer born in July 1954
    Individual (9 offsprings)
    Officer
    ~ 1996-03-19
    OF - Director → CIF 0
  • 20
    Travis, Nigel
    President Worldwide Retail Ope born in December 1949
    Individual (16 offsprings)
    Officer
    1994-05-26 ~ 2002-05-03
    OF - Director → CIF 0
  • 21
    Waddell, Deborah
    Individual (12 offsprings)
    Officer
    1999-04-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 22
    Feeney, Eamonn
    Accountant born in July 1955
    Individual (64 offsprings)
    Officer
    2004-02-02 ~ 2006-02-15
    OF - Director → CIF 0
    2006-11-15 ~ 2010-06-07
    OF - Director → CIF 0
    2010-10-18 ~ 2011-05-27
    OF - Director → CIF 0
  • 23
    Norris, Terence John
    Md Cityvision Plc born in June 1948
    Individual (43 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 24
    Geddis, Gerald Richard
    Vice President Operations born in May 1950
    Individual (9 offsprings)
    Officer
    1992-05-22 ~ 1994-05-27
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1992-06-12 ~ now
    OF - Nominee Secretary → CIF 0
  • 26
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (1 parent, 78 offsprings)
    Officer
    ~ 1992-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYVISION LIMITED

Period: 1972-03-24 ~ now
Company number: 01047436
Registered name
CITYVISION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • CITYVISION LIMITED
    Info
    Registered number 01047436
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1972-03-24 (54 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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