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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 27
  • 1
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2009-12-01 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 2
    Tree, Margaret
    Managing Director born in April 1949
    Individual (6 offsprings)
    Officer
    1997-05-29 ~ 1999-08-31
    OF - Director → CIF 0
  • 3
    Roxburgh, Richard Young
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Khaira, Manjeet
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2003-09-05
    OF - Director → CIF 0
    Khaira, Manjeet
    Individual (5 offsprings)
    Officer
    2003-01-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (77 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Chandler, Lynn Angharad
    Individual (35 offsprings)
    Officer
    1994-05-01 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 7
    Leach, David
    Individual (56 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Rees, William Arwel
    Born in November 1956
    Individual (77 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 9
    Gilbert, Richard
    Individual (5 offsprings)
    Officer
    2003-02-28 ~ 2004-04-07
    OF - Secretary → CIF 0
  • 10
    Parkinson, Thomas Turner
    Individual (14 offsprings)
    Officer
    1997-05-29 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 11
    Prior, Charles Campbell Leathes
    Director born in October 1947
    Individual (27 offsprings)
    Officer
    1992-01-01 ~ 1997-05-29
    OF - Director → CIF 0
  • 12
    Harman, Richard Charles Dutton
    Publisher born in March 1948
    Individual (13 offsprings)
    Officer
    1997-05-29 ~ 1999-12-22
    OF - Director → CIF 0
  • 13
    Williams, Richard Brian
    Product Development Director born in August 1955
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 14
    Hinds, Garnet James
    Sales Director born in April 1962
    Individual (8 offsprings)
    Officer
    1999-12-22 ~ 2001-12-21
    OF - Director → CIF 0
  • 15
    Gerlach, Richard Howard
    Director born in February 1948
    Individual (11 offsprings)
    Officer
    2000-10-27 ~ 2003-01-31
    OF - Director → CIF 0
  • 16
    Lowe, John Gavin
    Company Director born in October 1944
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2001-08-13
    OF - Director → CIF 0
  • 17
    Tietjen, Christina Eileen
    Managing Director born in June 1947
    Individual (11 offsprings)
    Officer
    1997-05-29 ~ 1998-08-07
    OF - Director → CIF 0
  • 18
    Morgans, Richard Alan Lloyd
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2007-05-03 ~ 2013-07-19
    OF - Director → CIF 0
  • 19
    Grantham, Hilary Kathryn
    Individual (1 offspring)
    Officer
    ~ 1994-04-29
    OF - Secretary → CIF 0
  • 20
    Lawrenson, Pamela Ann
    Director born in February 1954
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1997-05-29
    OF - Director → CIF 0
  • 21
    Addison, Martin
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 22
    Griffiths Jones, Julie
    Individual (23 offsprings)
    Officer
    2007-05-03 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 23
    Barritt, Anthony John
    Business Development Director born in July 1961
    Individual (10 offsprings)
    Officer
    1999-12-22 ~ 2003-01-31
    OF - Director → CIF 0
    Barritt, Anthony John
    Individual (10 offsprings)
    Officer
    2000-01-17 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 24
    Price, Richard Ralph
    Company Director born in August 1944
    Individual (14 offsprings)
    Officer
    ~ 1997-05-29
    OF - Director → CIF 0
  • 25
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (58 offsprings)
    Officer
    1997-05-29 ~ 1999-12-22
    OF - Director → CIF 0
  • 26
    LEARNING PACK LIMITED
    - now 02591307
    SELMORE FILMS LIMITED - 2001-06-27
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    MOORCROFTS LLP
    OC311818
    James House, Mere Park Dedmere Road, Marlow, Buckinghamshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2004-04-07 ~ 2006-03-16
    OF - Secretary → CIF 0
    2006-03-16 ~ 2007-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MELROSE FILM PRODUCTIONS LIMITED

Period: 1977-11-04 ~ now
Company number: 01337265
Registered name
MELROSE FILM PRODUCTIONS LIMITED - now
Standard Industrial Classification
59132 - Video Distribution Activities

  • MELROSE FILM PRODUCTIONS LIMITED
    Info
    Registered number 01337265
    Tinopolis Centre, Park Street, Llanelli, Dyfed SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1977-11-04 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments 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.