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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 35
  • 1
    Pattinson, Gail Maxwell
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2002-04-11
    OF - Secretary → CIF 0
  • 2
    Hurst, Richard Arthur
    Individual (6 offsprings)
    Officer
    1995-06-30 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 3
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (405 offsprings)
    Officer
    2002-12-20 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Underwood, Keith Robert
    Born in October 1976
    Individual (58 offsprings)
    Officer
    2018-03-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Thompson, Mark John
    Born in July 1957
    Individual (26 offsprings)
    Officer
    2002-03-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Hildebrand, Andrew Harold
    Born in February 1961
    Individual (7 offsprings)
    Officer
    1998-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 7
    Scott, David Richard Alexander, Sir
    Born in August 1954
    Individual (29 offsprings)
    Officer
    1995-07-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Hutton, Elaine
    Individual (16 offsprings)
    Officer
    2002-09-27 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 9
    Allan, Jonathan Mark
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2020-01-31 ~ 2026-03-26
    OF - Director → CIF 0
  • 10
    Jackson, Michael
    Born in February 1958
    Individual (19 offsprings)
    Officer
    1998-01-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Buckingham, Peter Joce
    Born in September 1955
    Individual (13 offsprings)
    Officer
    1998-07-24 ~ 2002-10-04
    OF - Director → CIF 0
  • 12
    Baxter, Andrew
    Individual (17 offsprings)
    Officer
    2004-03-02 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 13
    Bulford, Anne Christine
    Born in September 1959
    Individual (34 offsprings)
    Officer
    2005-09-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 14
    Grindey, Paul Christopher
    Individual (9 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Secretary → CIF 0
    2005-04-11 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 15
    Isherwood, Robert Glyn
    Born in September 1968
    Individual (35 offsprings)
    Officer
    2007-03-22 ~ 2018-03-16
    OF - Director → CIF 0
  • 16
    Yeates, Andrew Charles Robinson
    Individual (22 offsprings)
    Officer
    1998-03-20 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 17
    Leventhal, Colin David
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1995-06-30 ~ 1998-02-25
    OF - Director → CIF 0
  • 18
    Aukin, David
    Born in February 1942
    Individual (23 offsprings)
    Officer
    1995-07-18 ~ 1998-02-25
    OF - Director → CIF 0
  • 19
    Webster, Paul
    Born in September 1952
    Individual (18 offsprings)
    Officer
    1998-03-20 ~ 2002-12-20
    OF - Director → CIF 0
  • 20
    Ballard, Leslie Kim Michael
    Born in February 1955
    Individual (12 offsprings)
    Officer
    1998-03-20 ~ 2000-02-03
    OF - Director → CIF 0
  • 21
    Rudolph, Mark Lyndon
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 22
    Woodward, Robert Stanley Lawrence
    Born in November 1959
    Individual (82 offsprings)
    Officer
    2001-08-13 ~ 2005-01-28
    OF - Director → CIF 0
  • 23
    Baker, Martin John
    Born in June 1960
    Individual (45 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 24
    Bhula, Farhana
    Born in July 1986
    Individual (8 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 25
    Neal, Matthew
    Born in January 1959
    Individual (24 offsprings)
    Officer
    1998-03-20 ~ 1999-09-29
    OF - Director → CIF 0
  • 26
    Geater, Sara Kate
    Born in March 1955
    Individual (317 offsprings)
    Officer
    2005-04-12 ~ 2007-03-02
    OF - Director → CIF 0
  • 27
    Spurgeon, Christopher Nigel
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-02-03 ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Southworth, Michael Denis
    Born in August 1956
    Individual (24 offsprings)
    Officer
    1995-06-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 29
    Stephens, William Ramsay
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1998-12-18
    OF - Director → CIF 0
  • 30
    Bruce-smith, Susan Claire
    Born in January 1958
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 31
    Brock, Christopher Michael
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 32
    4 VENTURES LIMITED
    04106849 17034571... (more)
    124, Horseferry Road, London, United Kingdom
    Active Corporate (28 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    2004-08-03 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 34
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    1995-06-29 ~ 1995-06-30
    OF - Director → CIF 0
  • 35
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (24 parents, 79 offsprings)
    Officer
    1995-06-29 ~ 1995-06-30
    OF - Secretary → CIF 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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-29
    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 14 July 2026 and licensed under the Open Government Licence v3.0.