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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 4
  • 1
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wong, Andrea Lynn
    President, International Production born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address25, Golden Square, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cunningham, Donna
    Executive Vice President Operations born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2013-06-27
    OF - Director → CIF 0
    Cunningham, Donna Grandy
    Tv Executive born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Nicholson, David John
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 2004-02-18
    OF - Director → CIF 0
  • 3
    Gardner, Malcolm William
    Company Director born in March 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 4
    Castle, Alan George
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 5
    Tielens, Jeroen Francis
    Executive born in September 1975
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2012-03-31
    OF - Director → CIF 0
    Tielens, Jeroen Francis
    Executive
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 6
    Morley, Michael Anthony
    Chief Creative Officer born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Conn, Nicholas Simon
    Solicitor born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 2002-06-21
    OF - Director → CIF 0
    Conn, Nicholas Simon
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 8
    Abrahams, Cornelius Gijsbrecht
    Executive born in June 1969
    Individual
    Officer
    icon of calendar 2006-12-19 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2010-09-17
    OF - Director → CIF 0
    Oakes, Janet Christine
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 10
    Berg, Corii David
    Senior Executive Vice President, Business Affairs born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 11
    Maxwell, Cameron Anderson
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 1998-06-30
    OF - Director → CIF 0
    Maxwell, Cameron Anderson
    Chartered Accountant born in August 1942
    Individual
    icon of calendar 2004-02-18 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Murray Obodynski, Richard Alan
    Director born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Dover, Stephen John
    Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2006-12-19
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Smith, Paul Adrian
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2006-12-19
    OF - Director → CIF 0
  • 15
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-08-30 ~ 1996-10-11
    PE - Nominee Director → CIF 0
  • 16
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-08-30 ~ 1996-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CILL HOLDINGS LIMITED

Previous names
COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
BINDLINK LIMITED - 1997-01-14
Standard Industrial Classification
70100 - Activities Of Head Offices
59113 - Television Programme Production Activities

  • CILL HOLDINGS LIMITED
    Info
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2007-01-29
    BINDLINK LIMITED - 2007-01-29
    Registered number 03244165
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-30 and dissolved on 2018-05-09 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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