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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 35
  • 1
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (140 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 2
    Eyre, Matthew Neil
    Director born in March 1963
    Individual (40 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard David
    Director born in June 1961
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Smith, Bernard Arthur
    Individual (12 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 5
    Abbott, Trevor Michael
    Director born in May 1950
    Individual (86 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 6
    Bowcock, Philip
    Accountant born in April 1968
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 7
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 8
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (247 offsprings)
    Officer
    1995-07-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 9
    Dhadwar, Sukhrajit Singh
    Accountant born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 10
    Yoe, Tony Tsen Wei
    Accountant born in June 1965
    Individual (19 offsprings)
    Officer
    2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 11
    Taylor, Margaret
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    1996-06-10 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 12
    Doeren, William Bernard
    Company Director born in September 1946
    Individual (12 offsprings)
    Officer
    1993-03-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Sussfield, Alain
    Director born in November 1946
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Smith, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Meyer, Kenneth Harris
    Business Executive born in September 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 16
    Sommers, Michael John
    Managing Director born in May 1949
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Jenkins, Barry Charles
    Managing Director born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 18
    Keren, Merav
    Financial Director born in October 1975
    Individual (36 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 19
    Dura, Jean-marie
    Director born in October 1963
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Meeker Iii, Charles Rutherford
    Business Executive born in June 1941
    Individual (8 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 21
    Yell, Brian Christopher
    Company Director born in July 1947
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 22
    Lieberson, Sanford
    Film Producer born in July 1936
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 23
    Wiener, Stephen Mark
    Director born in October 1951
    Individual (45 offsprings)
    Officer
    2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Devereux, Robert Harold Ferrers
    Director born in April 1955
    Individual (67 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 25
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 26
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual (140 offsprings)
    Officer
    1998-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 27
    Ladd Jnr, Alan
    Business Executive born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-07-25
    OF - Director → CIF 0
  • 28
    Burke, Simon Paul
    Commercial Director born in August 1958
    Individual (57 offsprings)
    Officer
    1996-06-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 29
    Evans, Martin John
    Finance Director born in May 1955
    Individual (17 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 30
    Verrecchia, Guy
    Director born in April 1941
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 31
    Brookmyre, Charlotte Abigail
    Chartered Accountant born in May 1982
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 32
    Hewett, John Christopher
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 33
    Wright, David Simon
    Director born in May 1962
    Individual (34 offsprings)
    Officer
    1996-06-10 ~ 1999-10-25
    OF - Director → CIF 0
  • 34
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 35
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 665 offsprings)
    Officer
    1999-12-13 ~ 2004-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SLOUGH MOVIE CENTRE LIMITED

Period: 1988-06-24 ~ 2016-12-06
Company number: 02002694
Registered names
SLOUGH MOVIE CENTRE LIMITED - Dissolved
RIDGEHAM LIMITED - 1986-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • SLOUGH MOVIE CENTRE LIMITED
    Info
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1988-06-24
    Registered number 02002694
    Power Road Studios, 114 Power Road, Chiswick, London W4 5PY
    PRIVATE LIMITED COMPANY incorporated on 1986-03-21 and dissolved on 2016-12-06 (30 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.