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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
Active 2
  • 1
    Drake, Caroline Ann
    Individual (28 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gerrard, Barry Alexander Ralph
    Company Secretary born in December 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-02-12 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Blount, Byron
    Financial Manager born in April 1957
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 2
    Mccallum, Gordon Douglas
    Company Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Hyatt, Gregory John
    Finance Director born in December 1964
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 4
    Wright, David Simon
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Taylor, Margaret
    Director born in June 1961
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 1999-10-25
    OF - Director → CIF 0
  • 6
    Peckham, Stephen
    Accountant born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2007-09-14
    OF - Director → CIF 0
  • 7
    Douglas, Simon Terence
    Company Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2007-09-14
    OF - Director → CIF 0
  • 8
    Coulter, James G
    Principal Texas Pacific Group born in December 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 9
    Barrack Jr, Thomas Joseph
    Real Estate Investments born in April 1947
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 10
    Ekleberry, Richard Alan
    Attorney born in February 1962
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 11
    Gram, Peter Gerardus
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 12
    Zamet, Naomi Rae
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 13
    Tatton Brown, Duncan Eden
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-18 ~ 2000-04-03
    OF - Director → CIF 0
  • 14
    Burke, Simon Paul
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 1999-05-06
    OF - Director → CIF 0
  • 15
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1996-11-01
    OF - Director → CIF 0
  • 16
    Legge, Diana Patricia
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 17
    Henderson, Dennis
    Group Operations Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-15 ~ 2005-08-31
    OF - Director → CIF 0
  • 18
    Bayliss, Joshua
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 19
    Davis, Kelvin L
    Real Estate Investments born in November 1963
    Individual
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 20
    Cohen, Jonathan Mark
    Financial Controller born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-12 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    Branson, Richard Charles Nicholas, Sir
    Director born in July 1950
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-07-21 ~ 1997-09-04
    OF - Director → CIF 0
  • 22
    Murphy, Stephen Thomas Matthew
    Accountant born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 1998-11-04
    OF - Director → CIF 0
  • 23
    Gerrard, Barry Alexander Ralph
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2010-02-12
    OF - Secretary → CIF 0
  • 24
    Abbott, Trevor Michael
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 25
    Price, William
    Principal Texas Pacific Group born in April 1956
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 26
    Bonderman, David
    Principal Texas Pacific Group born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-07-13 ~ 1997-09-04
    OF - Director → CIF 0
  • 27
    Ferris, Jeremy Nicholas
    Financial Analyst born in December 1968
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1997-09-04
    OF - Director → CIF 0
  • 28
    Mccall, Patrick Charles Kingdon
    Corporate Operations Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-13 ~ 2010-02-12
    OF - Director → CIF 0
  • 29
    Patel, Tilesh Chimanbhai
    Chartered Accountant born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2012-11-06
    OF - Director → CIF 0
  • 30
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-06-09 ~ 1995-06-28
    PE - Nominee Director → CIF 0
  • 31
    icon of addressHanover House, 14 Hanover Square, London
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-06-28 ~ 1995-07-21
    PE - Secretary → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-06-09 ~ 1995-06-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CINEMA HOLDINGS LIMITED

Previous name
SPEED 5020 LIMITED - 1995-07-17
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • CINEMA HOLDINGS LIMITED
    Info
    SPEED 5020 LIMITED - 1995-07-17
    Registered number 03066328
    icon of addressThe School House, 50 Brook Green, London W6 7RR
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 and dissolved on 2013-03-19 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • CINEMA HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPo Box 771, Ground Floor, Colomberie Close, St Helier, Jersey
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBdo Llp, 5 Temple Square, Liverpool
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.