logo
explain how to read the page

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 44
  • 1
    Branson, Richard Charles Nicholas, Sir
    Born in July 1950
    Individual (140 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 2
    Eyre, Matthew Neil
    Born in March 1963
    Individual (40 offsprings)
    Officer
    2016-08-08 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Jones, Richard David
    Born in June 1961
    Individual (21 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    OF - Director → CIF 0
  • 4
    Kravitz, Nigel
    Individual (26 offsprings)
    Officer
    2022-01-27 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 5
    Smith, Bernard Arthur
    Individual (12 offsprings)
    Officer
    ~ 1994-10-31
    OF - Secretary → CIF 0
  • 6
    Abbott, Trevor Michael
    Born in May 1950
    Individual (86 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 7
    Bowcock, Philip
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2012-01-03 ~ 2015-06-09
    OF - Director → CIF 0
  • 8
    Zamet, Naomi Rae
    Individual (21 offsprings)
    Officer
    1995-09-27 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 9
    Murphy, Stephen Thomas Matthew
    Born in August 1956
    Individual (247 offsprings)
    Officer
    1995-07-24 ~ 1998-11-04
    OF - Director → CIF 0
  • 10
    Dhadwar, Sukhrajit Singh
    Born in November 1967
    Individual (22 offsprings)
    Officer
    2011-06-10 ~ 2012-11-16
    OF - Director → CIF 0
  • 11
    Yoe, Tony Tsen Wei
    Born in June 1965
    Individual (19 offsprings)
    Officer
    2011-06-10 ~ 2013-11-20
    OF - Director → CIF 0
  • 12
    Taylor, Margaret
    Born in June 1961
    Individual (15 offsprings)
    Officer
    1996-06-10 ~ 2004-12-09
    OF - Director → CIF 0
    Taylor, Margaret
    Individual (15 offsprings)
    Officer
    1999-10-25 ~ 1999-12-13
    OF - Secretary → CIF 0
  • 13
    Doeren, William Bernard
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1993-03-22 ~ 1995-07-31
    OF - Director → CIF 0
  • 14
    Sussfield, Alain
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 15
    Meyer, Kenneth Harris
    Born in September 1945
    Individual (8 offsprings)
    Officer
    ~ 1993-08-27
    OF - Director → CIF 0
  • 16
    Sommers, Michael John
    Born in May 1949
    Individual (17 offsprings)
    Officer
    1993-11-01 ~ 1995-11-30
    OF - Director → CIF 0
  • 17
    Jenkins, Barry Charles
    Born in July 1941
    Individual (25 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 18
    Brooker, Scott
    Individual (31 offsprings)
    Officer
    2022-03-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 19
    Carson, Thomas Patrick
    Born in July 1946
    Individual (8 offsprings)
    Officer
    1992-12-09 ~ 1993-09-17
    OF - Director → CIF 0
  • 20
    Keren, Merav
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2015-06-23 ~ 2018-04-20
    OF - Director → CIF 0
  • 21
    Dura, Jean-marie
    Born in October 1963
    Individual (19 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 22
    Stanfill, Dennis
    Born in April 1927
    Individual (5 offsprings)
    Officer
    1992-12-09 ~ 1993-06-28
    OF - Director → CIF 0
  • 23
    Meeker Iii, Charles Rutherford
    Born in June 1941
    Individual (8 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 24
    Yell, Brian Christopher
    Born in July 1947
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Jones, Shaun Alan
    Born in April 1970
    Individual (23 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 26
    Lieberson, Sanford
    Born in July 1936
    Individual (13 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 27
    Wiener, Stephen Mark
    Born in October 1951
    Individual (45 offsprings)
    Officer
    2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Smith, Fiona Elizabeth
    Individual (49 offsprings)
    Officer
    2013-10-01 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 29
    Devereux, Robert Harold Ferrers
    Born in April 1955
    Individual (67 offsprings)
    Officer
    1995-07-24 ~ 1996-06-10
    OF - Director → CIF 0
  • 30
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1996-06-28 ~ 1999-10-25
    OF - Secretary → CIF 0
  • 31
    Hyatt, Gregory John
    Born in December 1964
    Individual (140 offsprings)
    Officer
    1998-11-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 32
    Ladd Jnr, Alan
    Born in October 1937
    Individual (8 offsprings)
    Officer
    ~ 1993-07-25
    OF - Director → CIF 0
  • 33
    Henrich, John Martin
    Individual (30 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 34
    Burke, Simon Paul
    Born in August 1958
    Individual (57 offsprings)
    Officer
    1996-06-10 ~ 1999-05-06
    OF - Director → CIF 0
  • 35
    Evans, Martin John
    Born in May 1955
    Individual (17 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 36
    Verrecchia, Guy
    Born in April 1941
    Individual (14 offsprings)
    Officer
    1999-10-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 37
    Brookmyre, Charlotte Abigail
    Born in May 1982
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-08-08
    OF - Director → CIF 0
  • 38
    Kaufman, Roei
    Born in April 1985
    Individual (42 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Lion, Nir
    Born in July 1981
    Individual (18 offsprings)
    Officer
    2018-04-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 40
    Hewett, John Christopher
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 41
    Wright, David Simon
    Born in May 1962
    Individual (34 offsprings)
    Officer
    1996-06-10 ~ 1999-10-25
    OF - Director → CIF 0
  • 42
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2004-12-01 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 43
    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
  • 44
    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
    Active Corporate (48 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GALLERY HOLDINGS LIMITED

Period: 1989-05-05 ~ now
Company number: 02201275
Registered names
GALLERY HOLDINGS LIMITED - now
BURGINHALL 217 LIMITED - 1988-05-26 02251029... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GALLERY HOLDINGS LIMITED
    Info
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1989-05-05
    Registered number 02201275
    8th Floor Vantage London, Great West Road, Brentford, England TW8 9AG
    PRIVATE LIMITED COMPANY incorporated on 1987-12-01 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • GALLERY HOLDINGS LIMITED
    S
    Registered number 02201275
    8th Floor Vantage London, Great West Road, Brentford, Middlesex, TW8 9AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALLERY CINEMAS LIMITED
    - now 02199095
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.