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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 32
  • 1
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (137 offsprings)
    Officer
    2011-08-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 2
    Smith, Timothy Spencer
    Solicitor born in April 1958
    Individual (16 offsprings)
    Officer
    2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Payne, Rodney Edward James
    Banker born in November 1941
    Individual (27 offsprings)
    Officer
    1995-10-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Cokell, Joseph
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2004-04-14 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    Brennan, Erika
    Individual (47 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Taylor, Andrew John
    Director born in February 1950
    Individual (123 offsprings)
    Officer
    1994-06-24 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Najeeb, Aky
    Director born in May 1959
    Individual (40 offsprings)
    Officer
    1994-06-24 ~ 1998-05-01
    OF - Director → CIF 0
    Najeeb, Aky
    Company Director born in May 1959
    Individual (40 offsprings)
    2001-03-01 ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Rumgay, Jock Andrew Hugh
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2000-07-05
    OF - Director → CIF 0
  • 9
    Ranyard, Mark David
    Finance Director born in October 1970
    Individual (73 offsprings)
    Officer
    2013-04-30 ~ 2015-12-21
    OF - Director → CIF 0
  • 10
    Miller, Michael David
    Chartered Accountant born in June 1960
    Individual (70 offsprings)
    Officer
    1994-06-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 11
    Dressendoerfer, Maximilian, Dr
    Company Director born in September 1970
    Individual (108 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Bryant, David Thomas
    Chief Financial Officer born in April 1959
    Individual (64 offsprings)
    Officer
    2009-02-26 ~ 2012-01-19
    OF - Director → CIF 0
  • 13
    Muir, Boyd Johnston
    Evp & Chief Financial Officer born in May 1959
    Individual (181 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2012-01-20 ~ 2012-11-21
    OF - Director → CIF 0
  • 15
    Dobinson, John Leslie
    Chief Operating Officer - Europe born in April 1963
    Individual (110 offsprings)
    Officer
    2013-04-30 ~ 2015-06-11
    OF - Director → CIF 0
  • 16
    Standing, Sarah Elizabeth Anne
    Individual (83 offsprings)
    Officer
    1994-12-09 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 17
    Abioye, Abolanle
    Secretary
    Individual (262 offsprings)
    Officer
    2007-09-22 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 18
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual (65 offsprings)
    Officer
    2007-09-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 19
    Cory-smith, Alexi
    Director born in December 1967
    Individual (76 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Wilson, Paul Jonathan
    Director born in December 1974
    Individual (61 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (205 offsprings)
    Officer
    2008-03-20 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Griffiths, Michael James
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1999-07-14 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Masuch, Hartwig
    Director born in July 1954
    Individual (70 offsprings)
    Officer
    2015-11-01 ~ now
    OF - Director → CIF 0
  • 24
    Joy, Matthew Robert
    Individual (59 offsprings)
    Officer
    2007-03-05 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 25
    Fisher, Thomas Clive
    Executive Vice President - Uk born in April 1952
    Individual (50 offsprings)
    Officer
    2009-02-26 ~ 2011-08-01
    OF - Director → CIF 0
  • 26
    Martin, Irving Lawrence
    Producer/Director born in December 1944
    Individual (7 offsprings)
    Officer
    1995-10-31 ~ 2001-01-31
    OF - Director → CIF 0
  • 27
    Semon, Roger
    Director born in December 1949
    Individual (14 offsprings)
    Officer
    2006-09-25 ~ 2007-09-01
    OF - Director → CIF 0
  • 28
    Cook, Edward John Nicholas
    Finance Director born in October 1962
    Individual (22 offsprings)
    Officer
    2004-04-14 ~ 2006-09-29
    OF - Director → CIF 0
    Cook, Edward John Nicholas
    Finance Director
    Individual (22 offsprings)
    Officer
    2004-04-14 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 29
    Martin, Jamie Brian Morris
    Telecommunications Sales Exec born in October 1972
    Individual (11 offsprings)
    Officer
    1995-10-31 ~ 2001-02-06
    OF - Director → CIF 0
  • 30
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-05-17 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
  • 31
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 224 offsprings)
    Officer
    1998-01-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-05-17 ~ 1994-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SANCTUARY VISUAL ENTERTAINMENT LIMITED

Period: 2001-12-06 ~ 2016-07-05
Company number: 02929915
Registered names
SANCTUARY VISUAL ENTERTAINMENT LIMITED - Dissolved
BLISS TV LIMITED - 2001-05-30
BRIGHTDEAN LIMITED - 1994-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANCTUARY VISUAL ENTERTAINMENT LIMITED
    Info
    SANCTUARY MUSIC TELEVISION LIMITED - 2001-12-06
    BLISS TV LIMITED - 2001-12-06
    KEY FILM AND TELEVISION LIMITED - 2001-12-06
    KEY FILMS AND TELEVISION LIMITED - 2001-12-06
    BRIGHTDEAN LIMITED - 2001-12-06
    Registered number 02929915
    8th Floor 5 Merchant Square, London W2 1AS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-17 and dissolved on 2016-07-05 (22 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.