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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
    Watson, Ellis Alan Nicholas
    Managing Director born in December 1967
    Individual (54 offsprings)
    Officer
    2001-02-01 ~ 2003-05-23
    OF - Director → CIF 0
  • 2
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (39 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Uppal, Jasbir Kaur
    Solicitor
    Individual (13 offsprings)
    Officer
    2001-04-23 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 4
    Gregson, Sarah Jane
    Lawyer born in March 1959
    Individual (58 offsprings)
    Officer
    1996-12-06 ~ 2000-12-01
    OF - Director → CIF 0
    Gregson, Sarah Jane
    Lawyer
    Individual (58 offsprings)
    Officer
    1996-12-06 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Caldwell, Jane
    Vp Formats born in January 1967
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Abrahams, Cornelius Gijsbrecht
    Executive born in June 1969
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Woolfe, Adrian
    Managing Director born in February 1970
    Individual (17 offsprings)
    Officer
    2001-02-01 ~ 2006-08-15
    OF - Director → CIF 0
    Woolfe, Adrian
    Managing Director
    Individual (17 offsprings)
    Officer
    2003-07-29 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Hoolahan, Catriona Jane
    Lawyer born in October 1961
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Director → CIF 0
    Hoolahan, Catriona Jane
    Lawyer
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 9
    Lynch, Cheryl Buysse
    Born in November 1972
    Individual (8 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Berg, Corii
    Senion Executive Vice President, Business Affairs born in December 1968
    Individual (24 offsprings)
    Officer
    2011-04-13 ~ 2018-03-30
    OF - Director → CIF 0
  • 11
    Oakes, Janet Christine
    Accountant 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
    Financial Controller
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    Cunningham, Donna Grandy
    Executive Vice President Operations born in March 1961
    Individual (15 offsprings)
    Officer
    2010-07-05 ~ 2011-04-18
    OF - Director → CIF 0
    Cunningham, Donna Grandy
    Tv Executive born in March 1961
    Individual (15 offsprings)
    2013-10-29 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Robb-john, Anthony
    Solicitor
    Individual (11 offsprings)
    Officer
    1995-06-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 14
    Gunning, Simon Patrick
    Manager Media born in October 1967
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Dover, Stephen John
    Accountant born in August 1946
    Individual (62 offsprings)
    Officer
    2000-05-03 ~ 2001-02-19
    OF - Director → CIF 0
    Dover, Stephen John
    Certified Accountant born in August 1946
    Individual (62 offsprings)
    2002-04-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Smith, Paul Adrian
    Producer born in January 1947
    Individual (71 offsprings)
    Officer
    1992-07-08 ~ 2006-08-15
    OF - Director → CIF 0
    Smith, Paul Adrian
    Director born in January 1947
    Individual (71 offsprings)
    1992-07-08 ~ 2006-12-19
    OF - Director → CIF 0
    Smith, Paul Adrian
    Individual (71 offsprings)
    Officer
    1995-09-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 17
    Morley, Michael Anthony
    Chief Creative Officer born in July 1957
    Individual (15 offsprings)
    Officer
    2010-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Gardner, Malcolm William
    Company Director born in March 1958
    Individual (49 offsprings)
    Officer
    2006-12-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 19
    Hopkins, Mark Julian
    Director born in October 1959
    Individual (25 offsprings)
    Officer
    1995-06-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 20
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (88 offsprings)
    Officer
    2017-09-08 ~ 2023-07-20
    OF - Director → CIF 0
  • 21
    Hopgood, Darren Nigel, Mr.
    Born in December 1977
    Individual (78 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (78 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 22
    Vandenburg, Bruce Maclaren
    Director Of Interactive Servic born in October 1974
    Individual (11 offsprings)
    Officer
    2003-07-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 23
    Louwerse, Edward Alexander
    Company Executive born in June 1967
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 24
    Taylor, Rodney Stobo
    T V Executive born in February 1951
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 25
    Beaney, Nigel John
    Accountant born in January 1960
    Individual (6 offsprings)
    Officer
    1992-07-08 ~ 1995-06-01
    OF - Director → CIF 0
    Beaney, Nigel John
    Accountant
    Individual (6 offsprings)
    Officer
    1992-07-08 ~ 1995-06-01
    OF - Secretary → CIF 0
  • 26
    Justice, Matthew George, Mr.
    Born in November 1965
    Individual (38 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 27
    Eastaff, John Maurice
    Marketing Director born in November 1959
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Robinson, Timothy James Lucas
    Solicitor born in January 1971
    Individual (51 offsprings)
    Officer
    2005-09-30 ~ 2006-12-19
    OF - Director → CIF 0
  • 29
    Christopher, Donald
    Head Of Business Affairs
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 30
    Tielens, Jeroen Francis
    Executive born in September 1975
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Director → CIF 0
    Tielens, Jeroen Francis
    Executive
    Individual (7 offsprings)
    Officer
    2006-12-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 31
    Castle, Alan George
    Individual (47 offsprings)
    Officer
    2012-04-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 32
    COLUMBIA PICTURES CORPORATION LIMITED
    00242372
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (40 parents, 32 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
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3500 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
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 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 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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