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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
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Kaufman, Roei
    Born in April 1985
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Horton, James
    Born in March 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    BEARSPHERE LIMITED - 1996-10-21
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    CINESPHERE LIMITED - 1997-07-14
    icon of address8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Meeker Iii, Charles Rutherford
    Business Executive born in June 1941
    Individual
    Officer
    icon of calendar ~ 1993-09-28
    OF - Director → CIF 0
  • 2
    Sommers, Michael John
    Managing Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2006-03-24
    OF - Director → CIF 0
  • 4
    Jones, Richard David
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 5
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 6
    Taylor, Margaret
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 7
    Greidinger, Israel
    Cinema Proprietor born in April 1961
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Greidinger, Moshe Joseph, Mr
    Cinema Proprietor born in December 1952
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Stanfill, Dennis
    Business Executive born in April 1927
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 10
    Jenkins, Barry Charles
    Managing Director born in July 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Keren, Merav
    Financial Director born in October 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 12
    Evans, Martin John
    Finance Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Dura, Jean-marie
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Sussfield, Alain
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Wiener, Stephen Mark
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Carson, Thomas Patrick
    Business Executive born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 17
    Zamet, Naomi Rae
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 18
    Yoe, Tony Tsen Wei
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 20
    Devereux, Robert Harold Ferrers
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 21
    Hewett, John Christopher
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 22
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 23
    Yell, Brian Christopher
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 24
    Smith, Fiona
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 25
    Lieberson, Sanford
    Film Producer born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 26
    Ladd Jnr, Alan
    Film Producer born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-25
    OF - Director → CIF 0
  • 27
    Lion, Nir
    Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 28
    Ray, Richard Bardrick
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 29
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 30
    Smith, Bernard Arthur
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
  • 31
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 32
    Eyre, Matthew Neil
    Born in March 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 33
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-07-24 ~ 1999-01-27
    OF - Director → CIF 0
  • 34
    Bowcock, Philip
    Accountant born in April 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 35
    Verrecchia, Guy
    Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 36
    Brooker, Scott
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 37
    Doeren, William Bernard
    Chairman born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 38
    Abbott, Trevor Michael
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 39
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 40
    Kravitz, Nigel
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 41
    Meyer, Kenneth Harris
    Business Executive born in September 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 42
    icon of addressSeventh Floor, 90 High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    PE - Secretary → CIF 0
  • 43
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-13 ~ 2004-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CINEWORLD CINEMAS LIMITED

Previous names
CANNON CINEMAS LIMITED - 1991-03-01
TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
UGC CINEMAS LIMITED - 2005-01-31
METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
VIRGIN CINEMAS LIMITED - 1999-11-16
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Related profiles found in government register
  • CINEWORLD CINEMAS LIMITED
    Info
    CANNON CINEMAS LIMITED - 1991-03-01
    TRUSHELFCO (NO. 811) LIMITED - 1991-03-01
    UGC CINEMAS LIMITED - 1991-03-01
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1991-03-01
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1991-03-01
    VIRGIN CINEMAS LIMITED - 1991-03-01
    Registered number 01915767
    icon of address8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-22 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CINEWORLD CINEMAS LIMITED
    S
    Registered number 01915767
    icon of address8th Floor, Vantage London, Great West Road, Brentford, England, TW8 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
  • 2
    icon of address2nd Floor 54 Bath Street, The Le Gallais Building, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ now
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Ownership of shares - More than 25% → OE
  • 3
    icon of address2nd Floor 54 Bath Street, The Le Gallais Building, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
  • 4
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CINEMA 5 (UK) LIMITED - 1993-08-16
    MGM ESTATES LIMITED - 1996-08-23
    UGC ESTATES LIMITED - 2005-01-31
    SPEED 98 LIMITED - 1990-06-11
    VC ESTATES LIMITED - 1999-11-16
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MGM SE CINEMAS LIMITED - 1996-08-23
    EMI CINEMAS LIMITED - 1983-03-16
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    CANNON SE CINEMAS LIMITED - 1992-04-14
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    UGC SE CINEMAS LIMITED - 2005-02-11
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ now
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Ownership of shares - More than 25% → OE
  • 9
    BURGINHALL 217 LIMITED - 1988-05-26
    CINEPLEX ODEON LIMITED - 1989-05-05
    icon of address8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
  • 11
    icon of address2nd Floor 54 Bath Street, The Le Gallais Building, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
  • 12
    icon of address2nd Floor 54 Bath Street, The Le Gallais Building, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2016-08-12 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE

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