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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 18
  • 1
    Petito Jr, John Joseph
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2006-02-17 ~ 2006-06-26
    OF - Director → CIF 0
  • 2
    Rathouse, Brigit
    Individual (43 offsprings)
    Officer
    2003-08-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Kol, Eric
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2002-06-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 4
    Hyde, Cindy Anne
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2003-08-28 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Geoghegan, Dianne Marie
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2002-06-11
    OF - Director → CIF 0
  • 6
    Jones, Richard Michael
    Born in April 1965
    Individual (32 offsprings)
    Officer
    2006-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Shaw, James
    Born in November 1947
    Individual (1 offspring)
    Officer
    1995-08-24 ~ 2002-04-23
    OF - Director → CIF 0
  • 8
    Mcpherson, Beverley Ann
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ 2008-03-13
    OF - Director → CIF 0
  • 9
    Ellis, Timothy John
    Born in August 1952
    Individual (38 offsprings)
    Officer
    2000-11-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Brosnan, Lucy
    Individual (34 offsprings)
    Officer
    2004-10-06 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 11
    Simon James Underwood
    Individual (377 offsprings)
    Insolvency
    2010-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    2000-11-21 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 13
    Jorritsma, Johannes Antonius Arnoldus Maria
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1995-08-24 ~ 2001-05-01
    OF - Director → CIF 0
    Jorritsma, Johannes Antonius Arnoldus Maria
    Individual (5 offsprings)
    Officer
    1995-08-24 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 14
    Mark Rodney Newton
    Individual (6 offsprings)
    Insolvency
    2010-09-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 934 offsprings)
    Officer
    1995-03-27 ~ 1995-08-24
    OF - Nominee Director → CIF 0
  • 16
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 343 offsprings)
    Officer
    1995-03-27 ~ 1995-08-24
    OF - Nominee Secretary → CIF 0
  • 17
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2005-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 192 offsprings)
    Officer
    1995-03-27 ~ 1995-08-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHOWTIME UK HOLDINGS LIMITED

Period: 2000-12-20 ~ 2012-02-02
Company number: 03038061
Registered names
SHOWTIME UK HOLDINGS LIMITED - Dissolved
BURGINHALL 814 LIMITED - 1995-05-03 01974427... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SHOWTIME UK HOLDINGS LIMITED
    Info
    VIACOM NETWORKS EUROPE LIMITED - 2000-12-20
    BURGINHALL 814 LIMITED - 2000-12-20
    Registered number 03038061
    Lynton House 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 1995-03-27 and dissolved on 2012-02-02 (16 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.