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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 15
  • 1
    Morton, Janette
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 2
    Bowler, Martin John
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Michael John
    Director born in October 1949
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    George, Ian Michael
    Managing Director born in November 1962
    Individual (11 offsprings)
    Officer
    2012-01-12 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Kanhai, Johnny Nareshdat
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hedges, Christopher Nevin
    Managing Director born in October 1953
    Individual (4 offsprings)
    Officer
    ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    Fletcher, John Graham
    Born in February 1966
    Individual (12 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Lauren Wynne
    Executive Vice President Finance And Admin born in January 1960
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 9
    Solomons, Philip Alexander
    Solicitor born in September 1960
    Individual (32 offsprings)
    Officer
    2007-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Affourtit, Rudi
    Director born in January 1953
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 11
    Peachey, John Philip
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    2013-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Rijswijkstraat 175, 1006 Ag Amsterdam, The Netherlands
    Corporate (2 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 13
    PARAMOUNT PICTURES INTERNATIONAL LIMITED
    - now 03458440
    PARAMOUNT PAY TV LIMITED - 2006-03-14
    INTERCEDE 1286 LIMITED - 1997-12-29
    Building 5, 566, Chiswick High Road, Chiswick Park, London, England
    Active Corporate (31 parents, 8 offsprings)
    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
  • 14
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02 05988300
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 422 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Prinses Irenestraat 59, 1077 Wv Amsterdam, The Netherlands
    Corporate (2 offsprings)
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
parent relation
Company in focus

PARAMOUNT PICTURES UK

Period: 2007-01-02 ~ now
Company number: 01580904 00139268... (more)
Registered names
PARAMOUNT PICTURES UK - now 00139268... (more)
Standard Industrial Classification
59132 - Video Distribution Activities
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • PARAMOUNT PICTURES UK
    Info
    UNITED INTERNATIONAL PICTURES (UK) - 2007-01-02
    Registered number 01580904
    Building 5 Chiswick Park, 566 Chiswick High Road, London W4 5YF
    PRIVATE UNLIMITED COMPANY incorporated on 1981-08-18 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • PARAMOUNT PICTURES UK
    S
    Registered number missing
    Building 5, Chiswick Park, 566 Chiswick High Road, London, England, W4 5YF
    CIF 1
  • PARAMOUNT PICTURES UK
    S
    Registered number 01580904
    Building 5 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YF
    Private Unlimited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED
    - 1979-12-31 00142378
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    (before 1992-08-24) ~ now
    CIF 1 - Director → ME
  • 2
    PARAMOUNT PICTURES SERVICES UK
    - now 05598740 01580904... (more)
    UIP SERVICES (UK) - 2007-01-02
    DWSCO 2648 LIMITED - 2006-03-14
    Building 5 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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