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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
Active 4
  • 1
    Kanhai, Johnny Nareshdat
    Born in December 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, John Graham
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1515, Broadway, New York, United States
    Corporate (24 offsprings)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London, England
    Corporate (281 offsprings)
    Officer
    icon of calendar 2009-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Fletcher, Nick
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
    icon of calendar 1997-01-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 2
    Mcmahon, John James
    President born in October 1930
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 3
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Jackson, Christopher John Brockdorff
    Individual
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 5
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 6
    Goldman, Gerald
    Financial Executive born in July 1942
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-04-01
    OF - Director → CIF 0
  • 7
    Affourtit, Rudi
    Controller born in January 1953
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Brosnan, Lucy
    Individual
    Officer
    icon of calendar 2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 9
    Brown, Ralph
    Assistant Counsel & Assistant Secretary born in July 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 10
    Pike, John Stack
    Television Production Executive born in October 1946
    Individual
    Officer
    icon of calendar 1993-02-12 ~ 1994-04-01
    OF - Director → CIF 0
  • 11
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 12
    Asal, Neelam Kumari
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 13
    Ogilvie, William Alexander
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1993-11-12
    OF - Secretary → CIF 0
  • 14
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Gethings, Mark Thomas
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Brooks, Susan
    Vice President Business Affairs born in October 1958
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 17
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2024-06-18
    OF - Director → CIF 0
    Rathouse, Brigit
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 18
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Morrisroe, Susan Higgins
    Attorney born in April 1957
    Individual
    Officer
    icon of calendar 1993-05-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Jorritsma, Johannes Antonius Arnold Maria
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 2001-05-01
    OF - Director → CIF 0
  • 21
    PARAMOUNT GLOBAL LIMITED - now
    icon of address1515, Broadway, New York, United States
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    7,066,828 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HIGH COMMAND PRODUCTIONS LIMITED

Previous names
WISDOM PRODUCTIONS LIMITED - 1994-04-15
SEGA EUROPE LIMITED - 1984-08-15
CONGO FILMS LTD - 1995-01-27
FORGOTTEN LIMITED - 1993-02-23
ASPTOUR LIMITED - 1989-01-23
CHEEKSHAW LIMITED - 1980-12-31
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities

  • HIGH COMMAND PRODUCTIONS LIMITED
    Info
    WISDOM PRODUCTIONS LIMITED - 1994-04-15
    SEGA EUROPE LIMITED - 1994-04-15
    CONGO FILMS LTD - 1994-04-15
    FORGOTTEN LIMITED - 1994-04-15
    ASPTOUR LIMITED - 1994-04-15
    CHEEKSHAW LIMITED - 1994-04-15
    Registered number 01402808
    icon of addressRiverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1978-11-30 (47 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.