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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 19
  • 1
    Woolf, Hester Jane, Ms.
    Born in March 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Gary
    Company Director born in January 1954
    Individual (9 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
  • 3
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2011-01-27 ~ 2021-03-30
    OF - Director → CIF 0
  • 4
    Imi, Matthew Anthony
    Company Manager born in May 1967
    Individual (16 offsprings)
    Officer
    2001-05-01 ~ 2004-09-17
    OF - Director → CIF 0
  • 5
    Friend, Robert James
    Chief Financial Officer born in April 1981
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Ootani, Hirotoshi
    Company Employee born in July 1953
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2009-08-24
    OF - Director → CIF 0
  • 7
    Kinsella, Kevin William
    Business Development Director born in May 1959
    Individual (12 offsprings)
    Officer
    1996-02-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Shine, Suzanne Rosslynn
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-01-27
    OF - Secretary → CIF 0
    2011-01-27 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 9
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-03-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Koike, Hidehiko
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Gormley, David Joseph
    Company Secretary born in January 1963
    Individual (156 offsprings)
    Officer
    2001-01-31 ~ 2001-05-01
    OF - Director → CIF 0
  • 12
    Mackenzie, Christopher Kenneth
    Company Executive born in March 1945
    Individual (23 offsprings)
    Officer
    1995-03-23 ~ 1996-02-14
    OF - Director → CIF 0
  • 13
    Senat, Eric Hartley
    Company Director born in December 1949
    Individual (68 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 14
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (50 offsprings)
    Officer
    2001-07-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Murakami, Kohichi
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Broadbent, Linda, Ms.
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Blair, Neil Lyndon Marc
    Lawyer born in September 1966
    Individual (71 offsprings)
    Officer
    2001-01-31 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    GRAYS INN SECRETARIES LIMITED
    GRAY'S INN SECRETARIES LIMITED 00961412
    One, Fleet Place, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1992-12-19 ~ 2010-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BOUNTIFUL COMPANY LIMITED

Period: 1989-01-26 ~ now
Company number: 02278326
Registered names
THE BOUNTIFUL COMPANY LIMITED - now
BURGINHALL 255 LIMITED - 1989-01-26 02761569... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • THE BOUNTIFUL COMPANY LIMITED
    Info
    BURGINHALL 255 LIMITED - 1989-01-26
    Registered number 02278326
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-19 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.