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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 5
  • 1
    Johnston, James Edmund
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Burlingham, Ian William
    Born in April 1942
    Individual (19 offsprings)
    Officer
    ~ 2002-01-01
    OF - Director → CIF 0
  • 3
    Simkins, Ben Einar
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
    Mr Ben Simkins
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Simkins, Michael
    Born in September 1934
    Individual (21 offsprings)
    Officer
    ~ 2008-10-03
    OF - Director → CIF 0
    Simkins, Michael
    Individual (21 offsprings)
    Officer
    ~ 2008-10-03
    OF - Secretary → CIF 0
  • 5
    CML SECRETARIES LIMITED
    - now 04144708
    LONGBOW CORPORATE SERVICES LTD - 2001-02-19
    2, Piries Place, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 63 offsprings)
    Officer
    2009-05-18 ~ 2012-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTURE SECURITIES LIMITED

Period: 1987-10-27 ~ now
Company number: 02160215
Registered names
PICTURE SECURITIES LIMITED - now
SIMPART NO.5 LIMITED - 1987-10-27 02121168... (more)
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • PICTURE SECURITIES LIMITED
    Info
    SIMPART NO.5 LIMITED - 1987-10-27
    Registered number 02160215
    6 Cheesmer Way, Broadbridge Heath, West Sussex RH12 3UY
    PRIVATE LIMITED COMPANY incorporated on 1987-09-02 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 March 2026 and licensed under the Open Government Licence v3.0.