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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
    Yell, Brian Christopher
    Born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 3
    Doeren, William Bernard
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1994-01-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Sommers, Michael John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 5
    Burke, Simon Paul
    Born in August 1958
    Individual (58 offsprings)
    Officer
    1995-11-21 ~ 1999-05-06
    OF - Director → CIF 0
  • 6
    Wiener, Stephen Mark
    Born in October 1951
    Individual (45 offsprings)
    Officer
    2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Carson, Thomas Patrick
    Born in July 1946
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-09-17
    OF - Director → CIF 0
  • 8
    Kaufman, Roei
    Born in April 1985
    Individual (42 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 10
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1995-07-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 11
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Verrecchia, Guy
    Born in April 1941
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Yoe, Tony Tsen Wei
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 14
    Smith, Bernard Arthur
    Individual (12 offsprings)
    Officer
    (before 1993-01-12) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 15
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 16
    Jones, Richard David
    Born in June 1961
    Individual (84 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 17
    Jenkins, Barry Charles
    Born in July 1941
    Individual (25 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-04-26
    OF - Director → CIF 0
  • 18
    Hyatt, Gregory John
    Born in December 1964
    Individual (140 offsprings)
    Officer
    1998-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Evans, Martin John
    Born in May 1955
    Individual (17 offsprings)
    Officer
    (before 1993-01-12) ~ 1994-09-06
    OF - Director → CIF 0
  • 20
    Brooker, Scott
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 21
    Greidinger, Moshe Joseph, Mr
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Lion, Nir
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 23
    Horton, James
    Born in March 1990
    Individual (24 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 24
    Cohen, Nisan
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2015-06-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Smith, Fiona Elizabeth
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 26
    Lieberson, Sanford
    Born in July 1936
    Individual (13 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Kravitz, Nigel
    Individual (26 offsprings)
    Officer
    2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 28
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (69 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 29
    Abbott, Trevor Michael
    Born in May 1950
    Individual (86 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 30
    Dhadwar, Sukhrajit Singh
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 31
    Brookmyre, Charlotte Abigail
    Born in May 1982
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 32
    Wright, David Simon
    Born in May 1962
    Individual (34 offsprings)
    Officer
    1995-11-21 ~ 1999-10-25
    OF - Director → CIF 0
  • 33
    Greidinger, Israel
    Born in April 1961
    Individual (17 offsprings)
    Officer
    2015-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 34
    Ladd Jnr, Alan
    Born in October 1937
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-07-25
    OF - Director → CIF 0
  • 35
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 36
    Stanfill, Dennis
    Born in April 1927
    Individual (5 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-06-28
    OF - Director → CIF 0
  • 37
    Bowcock, Philip
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 38
    Sussfield, Alain
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 39
    Meyer, Kenneth Harris
    Born in September 1945
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-08-27
    OF - Director → CIF 0
  • 40
    Dura, Jean-marie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 41
    Meeker Iii, Charles Rutherford
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1993-01-12) ~ 1993-09-28
    OF - Director → CIF 0
  • 42
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 43
    Hewett, John Christopher
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 44
    Toulet, Georges
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2000-09-26 ~ 2004-12-01
    OF - Director → CIF 0
  • 45
    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
  • 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, 665 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 (16 parents, 1589 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). 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 5 April 2026 and licensed under the Open Government Licence v3.0.