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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 1
  • CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    icon of calendar 1992-06-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 25
  • 1
    Defranco Ii, James
    Executive Vp Dish Network Corporation born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 2
    Ergen, Charles W.
    Chairman Of The Board Of Directors born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Edwards, Karen
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 4
    Hawkins, Thomas William
    Associate General Counsel & Se born in April 1961
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Clarke, Simon Jeremy
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-06 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Fame/Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1992-02-20
    OF - Director → CIF 0
  • 7
    Sperring, Robert Thomas
    Company Director born in October 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-02-18 ~ 1992-02-20
    OF - Director → CIF 0
  • 8
    Higgins, Martin
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 9
    Geddis, Gerald Richard
    Vice President - Operations born in May 1950
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1994-05-27
    OF - Director → CIF 0
  • 10
    Elliott, Phillip Mark
    Accountant born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 2006-11-15
    OF - Director → CIF 0
    Elliot, Phillip Mark
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 11
    Waddell, Deborah
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 12
    Moreton, Jacqueline Frances
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-07-20 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 13
    Travis, Nigel
    President Worldwide Retail Ope born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-26 ~ 2002-05-03
    OF - Director → CIF 0
  • 14
    Hall, Roger Charles Robert
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1993-11-23
    OF - Director → CIF 0
  • 15
    Ripley, Beverley
    Chairman born in December 1940
    Individual
    Officer
    icon of calendar 1992-02-20 ~ 1992-04-01
    OF - Director → CIF 0
  • 16
    Feeney, Eamonn
    Accountant born in July 1955
    Individual
    Officer
    icon of calendar 2006-11-15 ~ 2010-06-07
    OF - Director → CIF 0
    icon of calendar 2010-10-18 ~ 2011-05-27
    OF - Director → CIF 0
  • 17
    Baczko, Joseph Richard
    President born in June 1945
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 18
    Murphy, Terence James
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 1993-11-23
    OF - Director → CIF 0
  • 19
    Prime, Richard Graham
    Financial Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Norris, Terence John
    Managing Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-20 ~ 1992-04-01
    OF - Director → CIF 0
  • 21
    Dodge, Robert Stanton
    Executive Vp General Counsel & Secretary born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 22
    Shepherd, Nicholas Paul
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-28 ~ 1999-06-06
    OF - Director → CIF 0
  • 23
    Berrard, Steven Richard
    Vice Chairman born in July 1954
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1996-03-19
    OF - Director → CIF 0
  • 24
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1992-01-15 ~ 1992-02-18
    PE - Nominee Director → CIF 0
    1992-01-15 ~ 1992-02-20
    PE - Nominee Secretary → CIF 0
  • 25
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1992-01-15 ~ 1992-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RITZ VIDEO FILM HIRE LTD

Previous names
VIDEOSERVE LIMITED - 1995-07-31
BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
OVAL (782) LIMITED - 1992-03-23
Standard Industrial Classification
74990 - Non-trading Company

  • RITZ VIDEO FILM HIRE LTD
    Info
    VIDEOSERVE LIMITED - 1995-07-31
    BLOCKBUSTER EXPRESS LIMITED - 1995-07-31
    OVAL (782) LIMITED - 1995-07-31
    Registered number 02677912
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 and dissolved on 2014-09-26 (22 years 8 months). The company status is Dissolved.
    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.