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
    Zambrano, Daniel Strock
    Company Director born in August 1984
    Individual (14 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Ihlen, Lars
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Philip Charles
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -22,664,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    74,857,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 2
    Ross, Aaron Wolfe
    Individual
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 3
    Thomas, Christopher
    Finance Director born in December 1975
    Individual (11 offsprings)
    Officer
    2017-03-21 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Le Menaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 5
    Andrau, Philippe
    Individual
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 6
    Paterson, Neill Peter James
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 7
    Lemaire, Geraldine Anne
    Lawyer
    Individual
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 8
    Mcpherson, Andrew
    Manufacturing Director born in August 1950
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 10
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    ~ 1999-02-11
    OF - Director → CIF 0
  • 11
    Sweet, Robert Andrew Inglis
    Chartered Accountant/Finance D born in September 1966
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 12
    O'reilly, David John
    Vp Uk Distribution born in April 1965
    Individual
    Officer
    2017-03-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    ~ 2001-03-16
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    ~ 2001-03-16
    OF - Secretary → CIF 0
  • 14
    Krawczyk, Rafal Grzegorz
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 15
    Rogers, John
    Accountant born in October 1943
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 16
    Rollason, William Peter
    Accountant born in November 1960
    Individual (14 offsprings)
    Officer
    1999-02-11 ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    Hibbins, Simon Marshall
    Chief Executive born in March 1964
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Fossett, Roy Charles
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Campbell, Paula Caroline Jane
    Individual
    Officer
    2021-11-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 20
    Gray, Richard Damian
    Born in May 1954
    Individual
    Officer
    ~ 2001-06-15
    OF - Director → CIF 0
  • 21
    Guelot, Sophie
    Manager
    Individual
    Officer
    2001-03-17 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 22
    Kidwell, James Richard De Villeneuve
    Chartered Accountant born in March 1962
    Individual (30 offsprings)
    Officer
    2000-04-19 ~ 2001-03-16
    OF - Director → CIF 0
  • 23
    Bryson, Robin Adrian
    Accountant born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 24
    Bruel, Didier
    Distribution Manager born in November 1959
    Individual
    Officer
    2012-05-25 ~ 2017-03-21
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Previous names
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    Info
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    Registered number 02021930
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1986-05-21 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    S
    Registered number 02021930
    16 Great Queen Street, Covent Garden, London, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ 2024-12-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.