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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 29
  • 1
    Ryan, John Oliver
    Company Executive born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 2006-01-26
    OF - Director → CIF 0
  • 2
    Whelan, Glynis Catherine
    Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Inskip, Anthony Dennis
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2003-06-23
    OF - Director → CIF 0
  • 4
    Patterson, John Mark
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2022-08-15 ~ 2024-03-01
    OF - Director → CIF 0
    Patterson, John Mark
    Legal Director
    Individual (4 offsprings)
    Officer
    2007-09-06 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 5
    Merkadeau, Pamela Sue
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Sergeef, Pamela Anne
    General Counsel born in December 1972
    Individual (3 offsprings)
    Officer
    2013-12-07 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Janmohamed, Sarah
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 8
    Baker, Stephen William
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 9
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Swyt, Joseph Francis
    Company Executive born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1995-06-26
    OF - Director → CIF 0
  • 11
    Anthony, John Stuart Frazer
    Chartered Accountant born in October 1965
    Individual (41 offsprings)
    Officer
    2003-10-13 ~ 2007-10-21
    OF - Director → CIF 0
    Anthony, John Stuart Frazer
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    2006-05-23 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 12
    Hillberg, Loren Edward
    Lawyer born in May 1958
    Individual (2 offsprings)
    Officer
    2006-01-26 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Krepick, William Alexander
    Company Executive born in June 1945
    Individual (2 offsprings)
    Officer
    1996-01-26 ~ 2006-01-26
    OF - Director → CIF 0
  • 14
    Knox, Alistair John
    Company Executive born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
    Knox, Alistair John
    Individual (7 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 15
    Rojas, Pablo
    Finance Director born in July 1966
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2020-09-23
    OF - Director → CIF 0
  • 16
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2024-10-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Simmons, David Norman
    Company Executive born in June 1945
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2003-05-01
    OF - Director → CIF 0
  • 18
    Budge, James William
    Accountant born in November 1966
    Individual (5 offsprings)
    Officer
    2006-01-26 ~ 2012-05-18
    OF - Director → CIF 0
  • 19
    Davis, Paul Eugene
    Lawyer born in March 1975
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 20
    Ryan, James Patrick
    Sr Vp & General Manager born in January 1967
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2008-03-28
    OF - Director → CIF 0
    Ryan, James Patrick
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 21
    Allen, John Kingsley
    Finance Director born in November 1963
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2023-03-15
    OF - Director → CIF 0
  • 22
    Staples, Carmen
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 23
    Bita, Ildiko
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 24
    Yu, Stephen
    Attorney born in September 1965
    Individual (5 offsprings)
    Officer
    2006-05-18 ~ 2013-12-06
    OF - Director → CIF 0
  • 25
    Halifax, Ian
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    2003-11-27 ~ 2005-01-14
    OF - Director → CIF 0
  • 26
    Spillner, Michael Charles
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ 2024-10-04
    OF - Director → CIF 0
  • 27
    Nunn, Colin Vincent Austin
    Chartered Accountant born in January 1963
    Individual (22 offsprings)
    Officer
    2000-12-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    2190 Gold Street, San Jose, Ca 95002, United States
    Corporate (4 offsprings)
    Person with significant control
    2022-10-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 29
    3025, Orchard Parkway, San Jose, Ca 95134, United States
    Corporate (1 offspring)
    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

Period: 2009-08-04 ~ 2025-09-26
Company number: 02096781
Registered names
ROVI EUROPE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-18
Dissolved on 2025-09-26
FIRESECTOR LIMITED - 1987-03-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • ROVI EUROPE LIMITED
    Info
    MACROVISION UK LIMITED - 2009-08-04
    FIRESECTOR LIMITED - 2009-08-04
    Registered number 02096781
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1987-02-05 and dissolved on 2025-09-26 (38 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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