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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 5
  • 1
    Dejve, Patrik
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Kingma, Bruce
    Born in August 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, Graham
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    NEP UK FILM II LIMITED - 2019-07-25
    icon of addressManor Gate, Manor Royal, Crawley, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Pearson, Frederic Barrie
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 1998-08-06
    OF - Director → CIF 0
  • 2
    Hoomash, Carmit
    Marketing Consultant born in August 1967
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2014-02-06
    OF - Director → CIF 0
  • 3
    Kossick, Julian Stuart
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-08-18 ~ 2002-08-30
    OF - Director → CIF 0
  • 4
    Stirling, Alfred Patrick
    Chartered Accountant born in February 1936
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-05-16
    OF - Director → CIF 0
  • 5
    Nicholson, David John
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 2004-02-18
    OF - Director → CIF 0
    Nicholson, David John
    Director born in February 1951
    Individual (2 offsprings)
    icon of calendar 2007-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Mark Andrew
    Chartered Accountant born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2024-08-12
    OF - Director → CIF 0
  • 7
    Delon, Gerald
    Cfo born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2022-04-25
    OF - Director → CIF 0
  • 8
    Fulton, William Henry
    Company Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-17
    OF - Director → CIF 0
  • 9
    Gibbins, Michael Edward Stanley
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-10
    OF - Director → CIF 0
  • 10
    Giniger, Amiram Ben
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2011-03-10 ~ 2014-02-06
    OF - Director → CIF 0
  • 11
    Brocksom, David Graham
    Chartered Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Blackall, Laurence Charles Neil
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2009-03-05
    OF - Director → CIF 0
  • 13
    Morton, Alan John
    Fund Manager born in July 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-02-25 ~ 2002-09-06
    OF - Director → CIF 0
  • 14
    Conn, Nicholas Simon
    Solicitor born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 2004-02-18
    OF - Director → CIF 0
    Conn, Nicholas Simon
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-02-18
    OF - Secretary → CIF 0
    icon of calendar 2007-05-13 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 15
    Andrews, Graham Peter
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-18 ~ 2004-02-18
    OF - Director → CIF 0
    Andrews, Graham Peter
    Director born in May 1959
    Individual (4 offsprings)
    icon of calendar 2007-05-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 16
    Maxwell, Cameron Anderson
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 2009-03-05
    OF - Director → CIF 0
  • 17
    Christmas, John Leslie
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2017-02-17
    OF - Director → CIF 0
  • 18
    Crump, David Andrew
    Company Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 2004-02-18
    OF - Director → CIF 0
    icon of calendar 2012-06-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 19
    Leadbetter, David Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 20
    Murray Obodynski, Richard Alan
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2017-01-18
    OF - Director → CIF 0
  • 21
    Martin, Ian Paul
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2004-02-18
    OF - Director → CIF 0
    Martin, Ian Paul
    Director born in October 1960
    Individual (4 offsprings)
    icon of calendar 2007-05-17 ~ 2012-06-14
    OF - Director → CIF 0
  • 22
    Elliott, Mark Stephen
    Company Director born in December 1961
    Individual
    Officer
    icon of calendar 2022-02-25 ~ 2023-11-08
    OF - Director → CIF 0
  • 23
    Rabbitt, Kevin
    Chief Executive Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-11-30
    OF - Director → CIF 0
  • 24
    icon of address36 Elder Street, London
    Corporate (1 offspring)
    Officer
    2004-02-18 ~ 2007-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CREATIVE TECHNOLOGY GROUP LIMITED

Previous names
DRIVEGABLE LIMITED - 1984-05-30
AVESCO GROUP LIMITED - 2017-03-16
AVESCO GROUP PLC - 2016-12-23
INVESTINMEDIA PLC - 2007-05-17
AVESCO PLC - 2004-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CREATIVE TECHNOLOGY GROUP LIMITED
    Info
    DRIVEGABLE LIMITED - 1984-05-30
    AVESCO GROUP LIMITED - 1984-05-30
    AVESCO GROUP PLC - 1984-05-30
    INVESTINMEDIA PLC - 1984-05-30
    AVESCO PLC - 1984-05-30
    Registered number 01788363
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley RH10 9SX
    PRIVATE LIMITED COMPANY incorporated on 1984-02-02 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • CREATIVE TECHNOLOGY GROUP LIMITED
    S
    Registered number 01788363
    icon of addressManor Gate, Manor Royal, Crawley, England, RH10 9SX
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1 CIF 2
  • CREATIVE TECHNOLOGY GROUP LIMITED
    S
    Registered number 01788363
    icon of addressUnit E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England, RH10 9NH
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    APPLE197 PLC - 2003-12-23
    NEW AVESCO PLC - 2004-02-18
    AVESCO PLC - 2016-12-23
    icon of addressUnit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AVESCO HOLDINGS LIMITED - 2017-01-31
    AVESCO HOLDINGS LIMITED - 2020-07-16
    CREATIVE TECHNOLOGY GROUP LIMITED - 2017-03-16
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MEDAL PRODUCTIONS LIMITED - 2002-10-22
    SHELFCO (NO 2725) LIMITED - 2002-07-26
    icon of addressUnits 2 - 4 Manor Gate, Manor Royal, Crawley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    INVESTINMEDIA LIMITED - 2004-02-18
    SYNTRON LIMITED - 1997-08-08
    AVESCO HOLDINGS LIMITED - 2003-12-12
    JEEPFERN LIMITED - 1984-08-21
    icon of addressUnit E2, Sussex Manor Business, Park, Gatwick Road, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.