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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 29
  • 1
    Gibbons, Nigel
    Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-05-31
    OF - Director → CIF 0
    Gibbons, Nigel
    Individual (10 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Shields, Paul Bernard
    Company Director born in April 1943
    Individual (9 offsprings)
    Officer
    1996-02-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 3
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Barron, Maureen Patricia
    General Manager
    Individual (11 offsprings)
    Officer
    2000-08-24 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 5
    Turner, Christopher
    Director born in May 1949
    Individual (33 offsprings)
    Officer
    (before 1992-08-15) ~ 1997-03-12
    OF - Director → CIF 0
  • 6
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 7
    Astaire, Mark David
    Stockbroker born in August 1959
    Individual (9 offsprings)
    Officer
    1995-11-30 ~ 1998-06-15
    OF - Director → CIF 0
  • 8
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (16 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Payne, Catherine Patricia
    Co Director Television Executi born in June 1961
    Individual (16 offsprings)
    2000-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Lyons, Frank
    Aca born in May 1970
    Individual (6 offsprings)
    Officer
    2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Moreton, Christopher Quinton
    Finance Director born in July 1951
    Individual (9 offsprings)
    Officer
    1997-03-19 ~ 1999-06-24
    OF - Director → CIF 0
  • 11
    Birks, Clare
    Director born in October 1962
    Individual (24 offsprings)
    Officer
    (before 1992-08-15) ~ 1998-05-20
    OF - Director → CIF 0
    Birks, Clare
    Chief Executive born in October 1962
    Individual (24 offsprings)
    2000-03-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 12
    Wilson, Nigel Peter
    Finance Director born in October 1968
    Individual (29 offsprings)
    Officer
    1999-06-24 ~ 2000-07-10
    OF - Director → CIF 0
  • 13
    Irlam, Felicity Mary
    Individual (6 offsprings)
    Officer
    1995-08-25 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 14
    Morris, Roland Anthony
    Chairman born in December 1925
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Tate, Maxine
    Accountant
    Individual (9 offsprings)
    Officer
    2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 16
    Clark, Peter Antony
    Director born in January 1944
    Individual (17 offsprings)
    Officer
    (before 1992-08-15) ~ 2000-03-03
    OF - Director → CIF 0
  • 17
    Toumazis, Thomas Christoforos
    Cco born in June 1961
    Individual (19 offsprings)
    Officer
    2009-04-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 18
    Meacock, Catherine Anne
    Individual (6 offsprings)
    Officer
    2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 19
    Harris, Ann Jane
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 20
    Meering, Andrew David
    Financial Controller born in January 1959
    Individual (7 offsprings)
    Officer
    1995-07-31 ~ 1996-05-10
    OF - Director → CIF 0
  • 21
    Watts, Robyn Louise
    Ceo Sales born in April 1954
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2000-04-04
    OF - Director → CIF 0
  • 22
    Balnaves, Neil Richard
    Executive born in May 1944
    Individual (11 offsprings)
    Officer
    2000-08-26 ~ 2000-11-08
    OF - Director → CIF 0
    2001-02-16 ~ 2001-04-09
    OF - Director → CIF 0
  • 23
    Richards, Anthony John
    Director born in December 1973
    Individual (31 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 24
    Lighting, Jane Elizabeth Stuart
    Manager born in December 1956
    Individual (18 offsprings)
    Officer
    (before 1992-08-15) ~ 1995-05-12
    OF - Director → CIF 0
  • 25
    Newman, Douglas Geoffrey Forsyth
    Accountant born in March 1940
    Individual (2 offsprings)
    Officer
    1998-05-03 ~ 1999-02-15
    OF - Director → CIF 0
    1999-02-15 ~ 2001-07-30
    OF - Director → CIF 0
  • 26
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ 2022-12-09
    OF - Director → CIF 0
  • 28
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED
    - now 02461138
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    SOUTHERN STAR CIRCLE PLC - 2004-06-11
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    Shepherds Building, Charecroft Way, London, United Kingdom
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1850 offsprings)
    Officer
    2000-07-06 ~ 2012-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN STAR SALES (UK) LIMITED

Period: 1997-10-30 ~ 2023-08-01
Company number: 01377528 01577754
Registered names
SOUTHERN STAR SALES (UK) LIMITED - Dissolved 01577754
VATV LIMITED - 1993-10-18
CURLGATE LIMITED - 1978-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SOUTHERN STAR SALES (UK) LIMITED
    Info
    PAVILION INTERNATIONAL LIMITED - 1997-10-30
    VATV LIMITED - 1997-10-30
    DUMBARTON FILMS LIMITED - 1997-10-30
    VIDEO ARTS TELEVISION LIMITED - 1997-10-30
    CURLGATE LIMITED - 1997-10-30
    Registered number 01377528
    Shepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1978-07-07 and dissolved on 2023-08-01 (45 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.