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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 4
  • 1
    Davies, Stephen Thomas
    Born in November 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Seymour, Timothy
    Born in April 1989
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Julie
    Individual (56 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NEWINCCO 352 LIMITED - 2004-06-11
    icon of address1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 37
  • 1
    Harvey, George Kenneth
    Individual
    Officer
    icon of calendar ~ 1996-03-12
    OF - Secretary → CIF 0
  • 2
    Roberts, David Benjamin
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-05 ~ 2008-05-02
    OF - Director → CIF 0
  • 3
    Scholfield, Brian Beaumont
    Chartered Accountant born in February 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-01-18 ~ 1996-07-05
    OF - Director → CIF 0
    Schofield, Brian Beaumont
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-03-12 ~ 1996-07-05
    OF - Secretary → CIF 0
  • 4
    Ayres, Stephen Thomas
    Company Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1998-12-02
    OF - Director → CIF 0
  • 5
    Ryland, Jackline
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 6
    Dunleavy, Ivan Patrick
    Accountant born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-02-28
    OF - Director → CIF 0
  • 7
    Green, Richard John
    Born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 8
    Brooman, Richard John
    Financial Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Ogilvie, Alasdair Mcdonald
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Ogilvie, Alasdair Mcdonald
    Company Director born in June 1957
    Individual (2 offsprings)
    icon of calendar 2012-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 10
    Brennan, Erika
    Solicitor
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 1996-09-27
    OF - Director → CIF 0
  • 11
    Snaith, Stuart
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2012-03-02
    OF - Director → CIF 0
  • 12
    Chaston, David Carl Anthony
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 13
    Hanks, Terence James
    Born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-11-03
    OF - Director → CIF 0
  • 14
    Lomax, Colin
    Sales Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 15
    Chalston, Nicola
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 16
    Dillon, Anthony Charles West
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-29 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 17
    Callow, Robert Jonathan
    Sales Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-02-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Noakes, Jonathan David
    Strategy & Operations Director born in March 1978
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 19
    Diprose, Michael John
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1997-04-25
    OF - Director → CIF 0
  • 20
    Meunier, Peter
    Chartered Accountant born in June 1959
    Individual
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Corriette, Anthony
    Individual (48 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2023-01-04
    OF - Secretary → CIF 0
    icon of calendar 2024-09-26 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 22
    Toomey, Thomas Patrick
    Company Director
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 23
    Gaskell, Carole Elizabeth
    Marketing Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-08 ~ 1998-09-14
    OF - Director → CIF 0
  • 24
    Percy, Richard Mark
    Video Executive born in September 1965
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2012-03-02
    OF - Director → CIF 0
  • 25
    Eastwood, Fiona
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2014-06-12
    OF - Director → CIF 0
  • 26
    Fussell, Thomas Cyrus
    Finance Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 27
    Brookes, Matthew Tristan Alexander
    Finance Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2013-04-12
    OF - Director → CIF 0
  • 28
    Dempsey, Paul Francis
    Company Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 29
    Parsons, Richard John
    Corporate Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2011-01-26
    OF - Director → CIF 0
  • 30
    Bloom, Jonathan Simon
    Secretary born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Bloom, Jonathan Simon
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 31
    Burrows, Suzanne Mary
    Finance Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-07-09 ~ 2014-06-13
    OF - Director → CIF 0
    icon of calendar 2016-01-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 32
    Weller, Christopher Charles
    Director born in February 1950
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 33
    Hill, Brian Raymond
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2014-10-03
    OF - Director → CIF 0
  • 34
    Bott, Andrew
    Finance Executive born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2016-01-29
    OF - Director → CIF 0
  • 35
    Greenhough, James Shanks
    Marketing Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-03-21
    OF - Director → CIF 0
  • 36
    Moultrie, Andrew David
    Director Consumer Products And Publishing, Uk born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2019-10-18
    OF - Director → CIF 0
  • 37
    Hembury, Paul Brian
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-03 ~ 2012-03-02
    OF - Director → CIF 0
parent relation
Company in focus

2 ENTERTAIN VIDEO LIMITED

Previous names
RUSHSTAGE LIMITED - 1985-08-29
VIDEO COLLECTION INTERNATIONAL LIMITED - 2004-10-13
FUTURE VISION LIMITED - 1987-02-25
Standard Industrial Classification
90030 - Artistic Creation

  • 2 ENTERTAIN VIDEO LIMITED
    Info
    RUSHSTAGE LIMITED - 1985-08-29
    VIDEO COLLECTION INTERNATIONAL LIMITED - 1985-08-29
    FUTURE VISION LIMITED - 1985-08-29
    Registered number 01924997
    icon of address1 Television Centre, 101 Wood Lane, London W12 7FA
    PRIVATE LIMITED COMPANY incorporated on 1985-06-21 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.