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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 22
  • 1
    Butcher, Robert
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2010-08-05
    OF - Director → CIF 0
  • 2
    Wace, Charles Robert
    Director born in September 1961
    Individual (31 offsprings)
    Officer
    2010-10-19 ~ 2013-10-15
    OF - Director → CIF 0
  • 3
    Clifton, Nicola Ann
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 4
    Hawkins, Mark Richard
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2010-10-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Opie, Lisa Moreen
    Managing Director born in February 1960
    Individual (66 offsprings)
    Officer
    2011-02-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Jones, Neil Garth
    Director born in June 1966
    Individual (154 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Machell, Craig
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Stevenson, David Clive
    Director born in April 1966
    Individual (32 offsprings)
    Officer
    2006-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 9
    Byrne, Emmet Patrick
    Finance Director born in September 1966
    Individual (25 offsprings)
    Officer
    2015-07-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Clifton, Stephen Fraser
    Director born in October 1957
    Individual (4 offsprings)
    Officer
    1995-04-24 ~ 2004-11-01
    OF - Director → CIF 0
  • 11
    Amerasekera, Russell
    Director born in July 1962
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 12
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Heggessey, Lorraine Sylvia
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 14
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (29 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 15
    Ellis, Alan Peter
    Producer born in October 1956
    Individual (7 offsprings)
    Officer
    1995-04-24 ~ 2011-11-01
    OF - Director → CIF 0
    Ellis, Alan Peter
    Producer
    Individual (7 offsprings)
    Officer
    1995-04-24 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 16
    Kinsey, Steven Maxwell
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 17
    Jackman, Timothy David
    Director Of Legal And Business Affairs born in October 1964
    Individual (24 offsprings)
    Officer
    2010-10-19 ~ 2016-09-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Individual (24 offsprings)
    Officer
    2010-10-19 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    Lidstone, Russell James
    Company Director born in March 1970
    Individual (18 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 19
    Hughes, Anthony Joseph Coe
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    2010-10-19 ~ 2015-07-27
    OF - Director → CIF 0
  • 20
    LDC I LP
    SL010105 SL024108... (more)
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    THE MOMENT CONTENT GROUP LIMITED
    - now 09209488 09606334
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-04-24 ~ 1995-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ROCKET SCIENCE GROUP HOLDINGS LIMITED

Period: 2006-12-28 ~ 2023-10-17
Company number: 03048838
Registered names
THE ROCKET SCIENCE GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
59112 - Video Production Activities

  • THE ROCKET SCIENCE GROUP HOLDINGS LIMITED
    Info
    M & E SUPERVISION HOLDINGS LIMITED - 2006-12-28
    Registered number 03048838
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1995-04-24 and dissolved on 2023-10-17 (28 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.