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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 20
  • 1
    Lewis, Steven
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ 2000-08-16
    OF - Director → CIF 0
  • 2
    Kingman, John
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2004-03-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 3
    Mcgee, Michael John
    Born in May 1962
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Baptiste, Elivs
    Born in February 1964
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1996-08-23
    OF - Director → CIF 0
  • 5
    Easton, Sally Elizabeth
    Individual (3 offsprings)
    Officer
    2005-03-10 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 6
    Spearman, John Litting
    Born in November 1941
    Individual (17 offsprings)
    Officer
    2001-06-27 ~ 2016-12-11
    OF - Director → CIF 0
  • 7
    Barclay, Alastair Robert Christopher
    Born in October 1939
    Individual (15 offsprings)
    Officer
    2000-09-26 ~ 2000-12-07
    OF - Director → CIF 0
  • 8
    Reed, Sharon Margaret
    Born in May 1956
    Individual (5 offsprings)
    Officer
    ~ 2016-12-11
    OF - Director → CIF 0
    Reed, Sharon Margaret
    Individual (5 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
  • 9
    Kemp, Joanna
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 10
    Whittaker, Adam Roy
    Born in September 1955
    Individual (1 offspring)
    Officer
    ~ 2000-12-04
    OF - Director → CIF 0
  • 11
    Greene, Martha
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2000-12-07
    OF - Director → CIF 0
  • 12
    Sargent, William Desmond
    Born in August 1956
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 13
    Milne, Anthony Michael
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1995-04-26 ~ 2016-12-11
    OF - Director → CIF 0
  • 14
    Docherty, John Paul
    Born in January 1956
    Individual (3 offsprings)
    Officer
    ~ 1992-03-30
    OF - Director → CIF 0
  • 15
    Parker, Christopher John
    Born in December 1943
    Individual (8 offsprings)
    Officer
    1993-11-24 ~ 1998-10-12
    OF - Director → CIF 0
  • 16
    Glynn, Richard Ian
    Born in July 1964
    Individual (28 offsprings)
    Officer
    1998-10-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 17
    Sullivan, Melanie
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Sullivan, Melanie
    Individual (10 offsprings)
    Officer
    2006-06-28 ~ 2025-11-14
    OF - Secretary → CIF 0
  • 18
    Webber, Timothy John, Mr.
    Born in December 1964
    Individual (5 offsprings)
    Officer
    1993-11-25 ~ now
    OF - Director → CIF 0
  • 19
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    1998-01-30 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 20
    GUIDEDRAW LIMITED
    04013464
    19-23, Wells Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FRAMESTORE LIMITED(THE)

Period: 1986-10-01 ~ now
Company number: 01972029
Registered names
FRAMESTORE LIMITED(THE) - now
BERMASKA LIMITED - 1986-10-01
Standard Industrial Classification
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • FRAMESTORE LIMITED(THE)
    Info
    BERMASKA LIMITED - 1986-10-01
    Registered number 01972029
    28 Chancery Lane, London WC2A 1LB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-17 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.