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
    Fletcher, John Graham
    Film Executive born in February 1966
    Individual (11 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Kanhai, Johnny Nareshdat
    Vice President born in December 1960
    Individual (13 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    FFW SECRETARIES LIMITED - 2015-11-02
    Fieldfisher, Riverbank House, 2 Swan Lane, London, England
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
  • 4
    PARAMOUNT GLOBAL LIMITED - now
    1515, Broadway, New York, United States
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    6,641,471 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 20
  • 1
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 2
    Pike, John Stack
    Television Production Executive born in October 1946
    Individual
    Officer
    1993-02-12 ~ 1994-04-01
    OF - Director → CIF 0
  • 3
    Solomons, Philip Alexander
    Lawyer born in September 1960
    Individual (11 offsprings)
    Officer
    2007-02-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Ellis, Timothy John
    Vp European Taxes born in August 1952
    Individual
    Officer
    2000-12-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Rathouse, Brigit
    Lawyer born in May 1968
    Individual (2 offsprings)
    Officer
    2012-08-15 ~ 2024-06-18
    OF - Director → CIF 0
    Rathouse, Brigit
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 6
    Morrisroe, Susan Higgins
    Attorney born in April 1957
    Individual
    Officer
    1993-05-03 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Affourtit, Rudi
    Controller born in January 1953
    Individual
    Officer
    2001-01-31 ~ 2014-08-01
    OF - Director → CIF 0
  • 8
    Moreton, Jacqueline Frances
    Individual (197 offsprings)
    Officer
    1998-12-18 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 9
    Fletcher, Nick
    Individual
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Secretary → CIF 0
    1997-01-31 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 10
    Brown, Ralph
    Assistant Counsel & Assistant Secretary born in July 1931
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 11
    Mcmahon, John James
    President born in October 1930
    Individual
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 12
    O'sullivan, Michael John
    Executive born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Ogilvie, William Alexander
    Individual (26 offsprings)
    Officer
    ~ 1993-11-12
    OF - Secretary → CIF 0
  • 14
    Brooks, Susan
    Vice President Business Affairs born in October 1958
    Individual
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 15
    Goldman, Gerald
    Financial Executive born in July 1942
    Individual
    Officer
    1993-02-12 ~ 1994-04-01
    OF - Director → CIF 0
  • 16
    Asal, Neelam Kumari
    Individual
    Officer
    1998-12-18 ~ 2000-12-21
    OF - Secretary → CIF 0
  • 17
    Brosnan, Lucy
    Individual
    Officer
    2004-10-06 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 18
    Jackson, Christopher John Brockdorff
    Individual
    Officer
    2006-02-16 ~ 2009-04-08
    OF - Secretary → CIF 0
  • 19
    Gethings, Mark Thomas
    Individual
    Officer
    1993-11-15 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Jorritsma, Johannes Antonius Arnold Maria
    Company Director born in July 1946
    Individual
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HIGH COMMAND PRODUCTIONS LIMITED

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

  • HIGH COMMAND PRODUCTIONS LIMITED
    Info
    CONGO FILMS LTD - 1995-01-27
    WISDOM PRODUCTIONS LIMITED - 1994-04-15
    FORGOTTEN LIMITED - 1993-02-23
    ASPTOUR LIMITED - 1989-01-23
    SEGA EUROPE LIMITED - 1984-08-15
    CHEEKSHAW LIMITED - 1980-12-31
    Registered number 01402808
    Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 1978-11-30 (46 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.