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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 34
  • 1
    Gregson, Sarah Jane
    Born in March 1959
    Individual (58 offsprings)
    Officer
    1996-12-06 ~ 2000-12-01
    OF - Director → CIF 0
    Gregson, Sarah Jane
    Individual (58 offsprings)
    Officer
    1996-12-06 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 2
    Taylor, Rodney Stobo
    Born in February 1951
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 3
    Christopher, Donald
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 4
    Caldwell, Jane
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 5
    Cunningham, Donna Grandy
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2010-07-05 ~ 2011-04-18
    OF - Director → CIF 0
    2013-10-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 6
    Hopkins, Mark Julian
    Born in October 1959
    Individual (25 offsprings)
    Officer
    1995-06-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Beaney, Nigel John
    Born in January 1960
    Individual (6 offsprings)
    Officer
    1992-07-08 ~ 1995-06-01
    OF - Director → CIF 0
    Beaney, Nigel John
    Individual (6 offsprings)
    Officer
    1992-07-08 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 9
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ 2026-04-29
    OF - Director → CIF 0
  • 10
    Tielens, Jeroen Francis
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Director → CIF 0
    Tielens, Jeroen Francis
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 11
    Robinson, Timothy James Lucas
    Born in January 1971
    Individual (51 offsprings)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Gardner, Malcolm William
    Born in March 1958
    Individual (50 offsprings)
    Officer
    2006-12-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 13
    Hoolahan, Catriona Jane
    Born in October 1961
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Director → CIF 0
    Hoolahan, Catriona Jane
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 14
    Louwerse, Edward Alexander
    Born in June 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 15
    Gunning, Simon Patrick
    Manager Media born in October 1967
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (82 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (82 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Castle, Alan George
    Individual (51 offsprings)
    Officer
    2012-04-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 18
    Oakes, Janet Christine
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2005-11-01 ~ 2006-12-19
    OF - Director → CIF 0
    2006-12-21 ~ 2010-09-17
    OF - Director → CIF 0
    Oakes, Janet Christine
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 19
    Eastaff, John Maurice
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Watson, Ellis Alan Nicholas
    Born in December 1967
    Individual (57 offsprings)
    Officer
    2001-02-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 21
    Abrahams, Cornelius Gijsbrecht
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 22
    Smith, Paul Adrian
    Born in January 1947
    Individual (72 offsprings)
    Officer
    1992-07-08 ~ 2006-08-15
    OF - Director → CIF 0
    1992-07-08 ~ 2006-12-19
    OF - Director → CIF 0
    Smith, Paul Adrian
    Individual (72 offsprings)
    Officer
    1995-09-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 23
    Justice, Matthew George, Mr.
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 24
    Dover, Stephen John
    Born in August 1946
    Individual (71 offsprings)
    Officer
    2000-05-03 ~ 2001-02-19
    OF - Director → CIF 0
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Robb-john, Anthony
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 26
    Uppal, Jasbir Kaur
    Individual (13 offsprings)
    Officer
    2001-04-23 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 27
    Morley, Michael Anthony
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2010-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 28
    Berg, Corii
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2011-04-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 29
    Woolfe, Adrian
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2001-02-01 ~ 2006-08-15
    OF - Director → CIF 0
    Woolfe, Adrian
    Individual (18 offsprings)
    Officer
    2003-07-29 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 30
    Parsons, Richard John
    Born in May 1967
    Individual (88 offsprings)
    Officer
    2017-09-08 ~ 2023-07-20
    OF - Director → CIF 0
  • 31
    Vandenburg, Bruce Maclaren
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 32
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (40 parents, 33 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BM SECRETARIES LIMITED - now
    BUSS MURTON SECRETARIAL SERVICES LIMITED - 2006-11-29
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (9 parents, 196 offsprings)
    Officer
    1992-06-01 ~ 1992-07-08
    OF - Nominee Director → CIF 0
    1992-06-01 ~ 1992-07-08
    OF - Nominee Secretary → CIF 0
  • 34
    MH DIRECTORS LIMITED
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1992-06-01 ~ 1992-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SONY PICTURES TELEVISION UK RIGHTS LIMITED

Period: 2013-04-12 ~ now
Company number: 02719242
Registered names
SONY PICTURES TELEVISION UK RIGHTS LIMITED - now
PRASLIN LIMITED - 1992-07-09
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • SONY PICTURES TELEVISION UK RIGHTS LIMITED
    Info
    2WAYTRAFFIC UK RIGHTS LIMITED - 2013-04-12
    CELADOR INTERNATIONAL LIMITED - 2013-04-12
    ENTERTAINMENT DEVELOPMENTS LIMITED - 2013-04-12
    PRASLIN LIMITED - 2013-04-12
    Registered number 02719242
    12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-01 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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.