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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 48
  • 1
    Yoe, Tony Tsen Wei
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 2
    Meeker Iii, Charles Rutherford
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-09-28
    OF - Director → CIF 0
  • 3
    Toulet, Georges
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Wright, David Simon
    Born in May 1962
    Individual (37 offsprings)
    Officer
    1995-11-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 5
    Doeren, William Bernard
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 6
    Yell, Brian Christopher
    Born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Smith, Bernard Arthur
    Individual (12 offsprings)
    Officer
    (before 1993-01-12) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 8
    Carson, Thomas Patrick
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-09-17
    OF - Director → CIF 0
  • 9
    Jones, Richard David
    Born in June 1961
    Individual (85 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Brookmyre, Charlotte Abigail
    Born in May 1982
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 11
    Brooker, Scott
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 12
    Evans, Martin John
    Born in May 1955
    Individual (17 offsprings)
    Officer
    (before 1993-01-12) ~ 1994-09-06
    OF - Director → CIF 0
  • 13
    Stanfill, Dennis
    Born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-06-28
    OF - Director → CIF 0
  • 14
    Horton, James
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Bowcock, Philip
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 16
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 17
    Sussfield, Alain
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 19
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 20
    Burke, Simon Paul
    Born in August 1958
    Individual (61 offsprings)
    Officer
    1995-11-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 21
    Lion, Nir
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 22
    Meyer, Kenneth Harris
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-08-27
    OF - Director → CIF 0
  • 23
    Greidinger, Israel
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (260 offsprings)
    Officer
    1995-07-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 25
    Verrecchia, Guy
    Born in April 1941
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 26
    Wiener, Stephen Mark
    Born in October 1951
    Individual (45 offsprings)
    Officer
    2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Ladd Jnr, Alan
    Born in October 1937
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-07-25
    OF - Director → CIF 0
  • 28
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (146 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 29
    Cohen, Nisan
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2015-06-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 31
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (71 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 32
    Abbott, Trevor Michael
    Born in May 1950
    Individual (91 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 33
    Dura, Jean-marie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 34
    Dhadwar, Sukhrajit Singh
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 35
    Legge, Diana Patricia
    Individual (188 offsprings)
    Officer
    1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 36
    Smith, Fiona Elizabeth
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 37
    Hewett, John Christopher
    Individual (18 offsprings)
    Officer
    1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 38
    Lieberson, Sanford
    Born in July 1936
    Individual (13 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 39
    Sommers, Michael John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 40
    Hyatt, Gregory John
    Born in December 1964
    Individual (140 offsprings)
    Officer
    1998-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 41
    Greidinger, Moshe Joseph, Mr
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 42
    Jenkins, Barry Charles
    Born in July 1941
    Individual (27 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-04-26
    OF - Director → CIF 0
  • 43
    Kaufman, Roei
    Born in April 1985
    Individual (42 offsprings)
    Officer
    2019-08-01 ~ 2026-04-10
    OF - Director → CIF 0
  • 44
    Taylor, Margaret
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1995-11-21 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 45
    Kravitz, Nigel
    Individual (26 offsprings)
    Officer
    2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 46
    CINEWORLD HOLDINGS LIMITED
    - now 05212440
    CINEWORLD GROUP LIMITED - 2006-05-17
    JAD 1 LIMITED - 2005-02-11
    CINEWORLD UK LIMITED - 2004-10-06
    AUGUSTUS 3 LIMITED - 2004-08-24
    8th Floor Vantage London, Great West Road, Brentford, Middlesex, England
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    1999-12-13 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 48
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CINEWORLD CINEMAS HOLDINGS LIMITED

Period: 2005-01-31 ~ now
Company number: 02010626
Registered names
CINEWORLD CINEMAS HOLDINGS LIMITED - now
CINESPHERE LIMITED - 1997-07-14
BEARSPHERE LIMITED - 1996-10-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CINEWORLD CINEMAS HOLDINGS LIMITED
    Info
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 2005-01-31
    CINESPHERE LIMITED - 2005-01-31
    BEARSPHERE LIMITED - 2005-01-31
    Registered number 02010626
    8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1986-04-16 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • CINEWORLD CINEMAS HOLDINGS LIMITED
    S
    Registered number 02010626
    8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CINEWORLD CINEMAS LIMITED
    - now 01915767
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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