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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
    Sullivan, Melanie
    Born in September 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ now
    OF - Director → CIF 0
    Sullivan, Melanie
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sargent, William Desmond, Sir
    Born in August 1956
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mcgee, Michael John
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Webber, Timothy John, Mr.
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of address19-23, Wells Street, London, England
    Active Corporate (3 parents, 4 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 15
  • 1
    Easton, Sally Elizabeth
    Individual
    Officer
    icon of calendar 2005-03-10 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 2
    Glynn, Richard Ian
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-27 ~ 2000-04-01
    OF - Director → CIF 0
  • 3
    Kemp, Joanna
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 4
    Reed, Sharon Margaret
    Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2016-12-11
    OF - Director → CIF 0
    Reed, Sharon Margaret
    Individual
    Officer
    icon of calendar ~ 1998-01-30
    OF - Secretary → CIF 0
  • 5
    Greene, Martha
    Producer born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-26 ~ 2000-12-07
    OF - Director → CIF 0
  • 6
    Lewis, Steven
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2000-08-16
    OF - Director → CIF 0
  • 7
    Docherty, John Paul
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 8
    Parker, Christopher John
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1993-11-24 ~ 1998-10-12
    OF - Director → CIF 0
  • 9
    Kingman, John
    Civil Servant born in April 1969
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 10
    Whittaker, Adam Roy
    Film Producer born in September 1955
    Individual
    Officer
    icon of calendar ~ 2000-12-04
    OF - Director → CIF 0
  • 11
    Spearman, John Litting
    Director born in November 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2016-12-11
    OF - Director → CIF 0
  • 12
    Baptiste, Elivs
    Accountant born in February 1964
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1996-08-23
    OF - Director → CIF 0
  • 13
    Milne, Anthony Michael
    Computer Animator born in November 1947
    Individual
    Officer
    icon of calendar 1995-04-26 ~ 2016-12-11
    OF - Director → CIF 0
  • 14
    Barclay, Alastair Robert Christopher
    Financial Executive born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2000-12-07
    OF - Director → CIF 0
  • 15
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20
    GROOMKARN LIMITED - 1980-12-31
    icon of address25 City Road, London
    Active Corporate (6 parents, 35 offsprings)
    Officer
    1998-01-30 ~ 2000-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

FRAMESTORE LIMITED(THE)

Previous name
BERMASKA LIMITED - 1986-10-01
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59113 - Television Programme Production Activities

  • FRAMESTORE LIMITED(THE)
    Info
    BERMASKA LIMITED - 1986-10-01
    Registered number 01972029
    icon of address28 Chancery Lane, London WC2A 1LB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-17 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.