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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 25
  • 1
    Haynes, Simon Laurence
    Individual (103 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    Morrisroe, Susan Higgins
    Attorney born in April 1957
    Individual (2 offsprings)
    Officer
    1993-05-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Brooks, Susan
    Vice President Business Affairs born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 4
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual (32 offsprings)
    Officer
    2000-12-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Brosnan, Lucy
    Individual (31 offsprings)
    Officer
    2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    Jorritsma, Johannes Antonius Arnold Maria
    Company Director born in July 1946
    Individual (3 offsprings)
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Fletcher, Nick
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
    1997-01-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 8
    Gethings, Mark Thomas
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 9
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (15 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Brown, Ralph
    Assistant Counsel & Assistant Secretary born in July 1931
    Individual (8 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 11
    Ogilvie, William Alexander
    Individual (35 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 12
    Mcmahon, John James
    President born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 13
    Kanhai, Johnny Nareshdat
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Moreton, Jacqueline Frances
    Individual (257 offsprings)
    Officer
    1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 15
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (39 offsprings)
    Officer
    2012-08-15 ~ 2024-06-18
    OF - Director → CIF 0
    Rathouse, Brigit
    Individual (39 offsprings)
    Officer
    2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 16
    Asal, Neelam Kumari
    Individual (6 offsprings)
    Officer
    1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 17
    Fletcher, John Graham
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 18
    Goldman, Gerald
    Financial Executive born in July 1942
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1994-04-01
    OF - Director → CIF 0
  • 19
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (32 offsprings)
    Officer
    2007-02-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Jackson, Christopher John Brockdorff
    Individual (17 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 21
    Affourtit, Rudi
    Controller born in January 1953
    Individual (14 offsprings)
    Officer
    2001-01-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 22
    Pike, John Stack
    Television Production Executive born in October 1946
    Individual (1 offspring)
    Officer
    1993-02-12 ~ 1994-04-01
    OF - Director → CIF 0
  • 23
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
  • 24
    PARAMOUNT GLOBAL LIMITED - now 06137802
    PARAMOUNT GLOBAL SERVICES LIMITED
    - 2019-08-27 06137802
    1515, Broadway, New York, United States
    Active Corporate (5 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    1515, Broadway, New York, United States
    Corporate (28 offsprings)
    Person with significant control
    2025-08-07 ~ now
    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

Period: 1995-01-27 ~ now
Company number: 01402808
Registered names
HIGH COMMAND PRODUCTIONS LIMITED - now
CONGO FILMS LTD - 1995-01-27
FORGOTTEN LIMITED - 1993-02-23
ASPTOUR LIMITED - 1989-01-23
SEGA EUROPE LIMITED - 1984-08-15
CHEEKSHAW LIMITED - 1980-12-31
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture Production Activities

  • HIGH COMMAND PRODUCTIONS LIMITED
    Info
    CONGO FILMS LTD - 1995-01-27
    WISDOM PRODUCTIONS LIMITED - 1995-01-27
    FORGOTTEN LIMITED - 1995-01-27
    ASPTOUR LIMITED - 1995-01-27
    SEGA EUROPE LIMITED - 1995-01-27
    CHEEKSHAW LIMITED - 1995-01-27
    Registered number 01402808
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 1978-11-30 (47 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.