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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
    Isherwood, Robert Glyn
    Accountant born in September 1968
    Individual (34 offsprings)
    Officer
    2007-03-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Baxter, Andrew
    Individual (15 offsprings)
    Officer
    2004-03-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 3
    Underwood, Keith Robert
    Company Director born in October 1976
    Individual (57 offsprings)
    Officer
    2018-03-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 4
    Spurgeon, Christopher Nigel
    Chartered Accountant born in September 1956
    Individual (21 offsprings)
    Officer
    2000-02-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Aukin, David
    Television Executive born in February 1942
    Individual (21 offsprings)
    Officer
    1995-07-18 ~ 1998-02-25
    OF - Director → CIF 0
  • 6
    Allan, Jonathan Mark
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Pattinson, Gail Maxwell
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 8
    Rudolph, Mark Lyndon
    Film Executive born in June 1952
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Buckingham, Peter Joce
    Director Of Uk Distribution born in September 1955
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2002-10-04
    OF - Director → CIF 0
  • 10
    Neal, Matthew
    Head Of Drama Channel 4 born in January 1959
    Individual (22 offsprings)
    Officer
    1998-03-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 11
    Jackson, Michael
    Television Executive born in February 1958
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Bulford, Anne Christine
    Finance Director born in September 1959
    Individual (34 offsprings)
    Officer
    2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 13
    Thompson, Mark John
    Chief Executive born in July 1957
    Individual (26 offsprings)
    Officer
    2002-03-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Webster, Paul
    Head Of Film born in September 1952
    Individual (17 offsprings)
    Officer
    1998-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Brock, Christopher Michael
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 16
    Leventhal, Colin David
    Managing Director born in November 1946
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 1998-02-25
    OF - Director → CIF 0
  • 17
    Ford, Susan Elizabeth
    Executive born in April 1960
    Individual (272 offsprings)
    Officer
    2002-12-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Geater, Sara Kate
    Head Of Commercial Affairs born in March 1955
    Individual (311 offsprings)
    Officer
    2005-04-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 19
    Bruce-smith, Susan Claire
    Film Sales Director born in January 1958
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    Southworth, Michael Denis
    Company Executive born in August 1956
    Individual (23 offsprings)
    Officer
    1995-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 21
    Hutton, Elaine
    Lawyer
    Individual (16 offsprings)
    Officer
    2002-09-27 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 22
    Ballard, Leslie Kim Michael
    Finance Director born in February 1955
    Individual (12 offsprings)
    Officer
    1998-03-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 23
    Grindey, Paul Christopher
    Individual (8 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Secretary → CIF 0
    2005-04-11 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 24
    Stephens, William Ramsay
    Director Sales born in May 1948
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 25
    Scott, David Richard Alexander, Sir
    Television Executive born in August 1954
    Individual (28 offsprings)
    Officer
    1995-07-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Baker, Martin John
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 27
    Yeates, Andrew Charles Robinson
    Individual (22 offsprings)
    Officer
    1998-03-20 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 28
    Hildebrand, Andrew Harold
    Film Executive born in February 1961
    Individual (7 offsprings)
    Officer
    1998-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 29
    Hurst, Richard Arthur
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 30
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (61 offsprings)
    Officer
    2001-08-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 31
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1995-06-29 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 32
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1995-06-29 ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2004-08-03 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 34
    4 VENTURES LIMITED
    04106849 SC293921... (more)
    124, Horseferry Road, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FILM FOUR LIMITED

Period: 1998-04-20 ~ now
Company number: 03075944
Registered names
FILM FOUR LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • FILM FOUR LIMITED
    Info
    FILM FOUR DISTRIBUTORS LIMITED - 1998-04-20
    Registered number 03075944
    124 Horseferry Road, London SW1P 2TX
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • FILM FOUR DISTRIBUTORS LIMITED
    S
    Registered number missing
    76/78 Charlotte Street, London, W1P 1LR
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 2002-10-18
    CIF 1 - Director → ME

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