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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 23
  • 1
    Armstrong, Neil Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    O'connor, Mark
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Thomson, Robert Peter
    Executive born in May 1959
    Individual (6 offsprings)
    Officer
    1998-06-08 ~ 2000-03-10
    OF - Director → CIF 0
  • 4
    French, Charles William
    Managing Director born in May 1946
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1998-02-16
    OF - Director → CIF 0
  • 5
    Veys, Christopher Charles
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2002-08-21 ~ 2009-07-05
    OF - Director → CIF 0
    Veys, Christopher Charles
    Director
    Individual (5 offsprings)
    Officer
    2002-08-21 ~ 2003-05-01
    OF - Secretary → CIF 0
    2005-10-31 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 6
    Harris, Mark Ashton
    Individual (2 offsprings)
    Officer
    1996-12-17 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 7
    Higgins, Robert
    Executive born in January 1950
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Steven Leslie Smith
    Individual (213 offsprings)
    Insolvency
    ~ 2019-08-01
    IP - (Case 1) practitioner → CIF 0
    2019-08-01 ~ 2020-08-18
    IP - (Case 2) practitioner → CIF 0
  • 9
    Hartpence, Jean Rene
    Managing Director born in June 1951
    Individual (1 offspring)
    Officer
    1996-12-16 ~ 2000-03-08
    OF - Director → CIF 0
    Hartpence, Jean Rene
    Executive
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 10
    Ballantine, Neil Stewart
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2010-11-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 11
    O'kelly, Emer Michael
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2009-10-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    De La Brosse, Thierry
    President born in November 1955
    Individual (1 offspring)
    Officer
    1997-01-07 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Brooks, James Robert
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Brooks, James Robert
    Individual (7 offsprings)
    Officer
    2008-06-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Henry Nicholas Page
    Individual (294 offsprings)
    Insolvency
    2019-08-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 15
    Fitzgerald, John Christopher
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2004-01-27 ~ 2005-10-26
    OF - Director → CIF 0
  • 16
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2020-08-18 ~ 2024-01-11
    IP - (Case 2) practitioner → CIF 0
  • 17
    Pasquet, Thierry
    Executive born in October 1962
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-08-21
    OF - Director → CIF 0
    Pasquet, Thierry
    Executive
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 18
    Weyrauch, Derrick Horst
    Chartered Accountant born in August 1964
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Bamforth, Gail
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 20
    Mcelroy, Joseph Gerard
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2010-11-11
    OF - Director → CIF 0
  • 21
    1013 Centre Road, Suite 403-b, Wilmington, Delaware 19805, County Of New Castle, United States
    Corporate (2 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 22
    HEXAGON DIRECTORS LIMITED
    02368963
    Ten Dominion Street, London
    Dissolved Corporate (12 parents, 100 offsprings)
    Officer
    1996-04-19 ~ 1996-12-16
    OF - Nominee Director → CIF 0
  • 23
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten Dominion Street, London
    Dissolved Corporate (13 parents, 220 offsprings)
    Officer
    1996-04-19 ~ 1996-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CINRAM OPERATIONS UK LIMITED

Period: 2007-03-01 ~ now
Company number: 03188592
Registered names
CINRAM OPERATIONS UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2019-02-11
Administration ended on 2019-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-01
CINRAM UK LIMITED - 2007-03-01
HEXAGON 196 LIMITED - 1996-12-20 03188580... (more)
Standard Industrial Classification
18202 - Reproduction Of Video Recording

  • CINRAM OPERATIONS UK LIMITED
    Info
    CINRAM UK LIMITED - 2007-03-01
    HEXAGON 196 LIMITED - 2007-03-01
    Registered number 03188592
    2nd Floor 3 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (30 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-04-26
    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.