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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 3
  • 1
    Merkadeau, Pamela Sue
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Whelan, Glynis Catherine
    Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2190 Gold Street, San Jose, Ca 95002, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Anthony, John Stuart Frazer
    Chartered Accountant born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-10-13 ~ 2007-10-21
    OF - Director → CIF 0
    Anthony, John Stuart Frazer
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-23 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 2
    Inskip, Anthony Dennis
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 3
    Yu, Stephen
    Attorney born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-18 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Krepick, William Alexander
    Company Executive born in June 1945
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 5
    Bita, Ildiko
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-26 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 6
    Sergeef, Pamela Anne
    General Counsel born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Simmons, David Norman
    Company Executive born in June 1945
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Nunn, Colin Vincent Austin
    Chartered Accountant born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Spillner, Michael Charles
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2024-03-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    Halifax, Ian
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-01-14
    OF - Director → CIF 0
  • 11
    Ryan, James Patrick
    Sr Vp & General Manager born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-03-28
    OF - Director → CIF 0
    Ryan, James Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 12
    Hillberg, Loren Edward
    Lawyer born in May 1958
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Staples, Carmen
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 14
    Swyt, Joseph Francis
    Company Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
  • 15
    Knox, Alistair John
    Company Executive born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Director → CIF 0
    Knox, Alistair John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → CIF 0
  • 16
    Davis, Paul Eugene
    Lawyer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 17
    Baker, Stephen William
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 18
    Ryan, John Oliver
    Company Executive born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-01-26
    OF - Director → CIF 0
  • 19
    Budge, James William
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-26 ~ 2012-05-18
    OF - Director → CIF 0
  • 20
    Allen, John Kingsley
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 21
    Janmohamed, Sarah
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 22
    Patterson, John Mark
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-15 ~ 2024-03-01
    OF - Director → CIF 0
    Patterson, John Mark
    Legal Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 23
    Rojas, Pablo
    Finance Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2020-09-23
    OF - Director → CIF 0
  • 24
    icon of address3025, Orchard Parkway, San Jose, Ca 95134, United States
    Corporate
    Person with significant control
    2016-09-08 ~ 2022-10-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ROVI EUROPE LIMITED

Previous names
FIRESECTOR LIMITED - 1987-03-11
MACROVISION UK LIMITED - 2009-08-04
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ROVI EUROPE LIMITED
    Info
    FIRESECTOR LIMITED - 1987-03-11
    MACROVISION UK LIMITED - 1987-03-11
    Registered number 02096781
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 (38 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-15
    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.