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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 28
  • 1
    Travis, Nigel
    Born in December 1949
    Individual (18 offsprings)
    Officer
    1994-05-26 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Defranco Ii, James
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Sperring, Robert Thomas
    Born in October 1943
    Individual (27 offsprings)
    Officer
    1992-02-18 ~ 1992-02-20
    OF - Director → CIF 0
  • 4
    Hawkins, Thomas William
    Born in April 1961
    Individual (10 offsprings)
    Officer
    1992-09-14 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Shepherd, Nicholas Paul
    Born in August 1958
    Individual (16 offsprings)
    Officer
    1996-06-28 ~ 1999-06-06
    OF - Director → CIF 0
  • 6
    Baczko, Joseph Richard
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1992-09-14 ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Knatchbull, Norton Louis Philip, Lord Brabourne
    Born in October 1947
    Individual (34 offsprings)
    Officer
    1992-02-18 ~ 1992-02-20
    OF - Director → CIF 0
  • 8
    Murphy, Terence James
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1993-11-23
    OF - Director → CIF 0
  • 9
    Ergen, Charles W.
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Waddell, Deborah
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 11
    Higgins, Martin
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2006-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 12
    Berrard, Steven Richard
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1992-09-14 ~ 1996-03-19
    OF - Director → CIF 0
  • 13
    Elliott, Phillip Mark
    Born in February 1955
    Individual (28 offsprings)
    Officer
    1996-09-23 ~ 2006-11-15
    OF - Director → CIF 0
    Elliot, Phillip Mark
    Individual (28 offsprings)
    Officer
    2003-09-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 14
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    2006-11-15 ~ 2010-06-07
    OF - Director → CIF 0
    2010-10-18 ~ 2011-05-27
    OF - Director → CIF 0
  • 15
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2013-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Hall, Roger Charles Robert
    Born in January 1957
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1993-11-23
    OF - Director → CIF 0
  • 17
    Geddis, Gerald Richard
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 1994-05-27
    OF - Director → CIF 0
  • 18
    Edwards, Karen
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 19
    Prime, Richard Graham
    Born in March 1954
    Individual (19 offsprings)
    Officer
    1993-03-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 20
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    1998-07-20 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 21
    Clarke, Simon Jeremy
    Born in April 1961
    Individual (7 offsprings)
    Officer
    1999-06-06 ~ 2006-11-15
    OF - Director → CIF 0
  • 22
    Ripley, Beverley
    Born in December 1940
    Individual (12 offsprings)
    Officer
    1992-02-20 ~ 1992-04-01
    OF - Director → CIF 0
  • 23
    Norris, Terence John
    Born in June 1948
    Individual (44 offsprings)
    Officer
    1992-02-20 ~ 1992-04-01
    OF - Director → CIF 0
  • 24
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    2013-04-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Dodge, Robert Stanton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 26
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1992-01-15 ~ 1992-02-18
    OF - Nominee Director → CIF 0
    1992-01-15 ~ 1992-02-20
    OF - Nominee Secretary → CIF 0
  • 27
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1992-06-12 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 28
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2739 offsprings)
    Officer
    1992-01-15 ~ 1992-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RITZ VIDEO FILM HIRE LTD

Period: 1995-10-16 ~ 2014-09-26
Company number: 02677912 02111417
Registered names
RITZ VIDEO FILM HIRE LTD - Dissolved 02111417
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2014-09-26
VIDEOSERVE LIMITED - 1995-07-31
OVAL (782) LIMITED - 1992-03-23 02679625... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RITZ VIDEO FILM HIRE LTD
    Info
    BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
    VIDEOSERVE LIMITED - 1995-10-16
    OVAL (782) LIMITED - 1995-10-16
    Registered number 02677912
    Hill 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.