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
    Abioye, Abolanle
    Individual (253 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    4, Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
Ceased 27
  • 1
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 2
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (28 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (28 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    1997-06-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (94 offsprings)
    Officer
    2014-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 6
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (67 offsprings)
    Officer
    2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 8
    Hosken, Simon William Harvey
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Director
    Individual (9 offsprings)
    Officer
    2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 9
    Hockman, David Philip
    Music Publisher born in July 1949
    Individual (6 offsprings)
    Officer
    1999-11-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 10
    Haentjes, Michael Paul Maria
    Record Executive born in February 1956
    Individual
    Officer
    1999-05-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 11
    Guitsch, Hans-martin Arnold
    Lawyer born in December 1961
    Individual
    Officer
    2000-06-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 12
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (224 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Hoyer Millar, Christian James Charles
    Chartered Accountant born in August 1962
    Individual
    Officer
    1999-11-23 ~ 2003-09-09
    OF - Director → CIF 0
    Hoyer Millar, Christian James Charles
    Individual
    Officer
    1998-12-11 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 14
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (30 offsprings)
    Officer
    1998-04-08 ~ 1999-11-23
    OF - Director → CIF 0
  • 15
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 16
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 17
    Navin, Stephen William Harding
    V P Operations born in July 1950
    Individual
    Officer
    1998-04-08 ~ 1999-11-23
    OF - Director → CIF 0
  • 18
    Lycett, Daniel Christopher
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    1999-11-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 19
    Finkenwirth, Andre
    Cfo/Coo born in April 1963
    Individual
    Officer
    2001-06-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 20
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    1997-01-31 ~ 2021-03-03
    OF - Director → CIF 0
  • 21
    Jacobs, Susan Mary
    Chartered Accountant born in June 1950
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 1998-12-11
    OF - Director → CIF 0
    Jacobs, Susan Mary
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 22
    Meyer, Jorn
    Record Executive born in August 1960
    Individual
    Officer
    1999-02-11 ~ 2000-06-09
    OF - Director → CIF 0
  • 23
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 24
    Preston, John
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1998-04-08
    OF - Director → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-06-04
    PE - Nominee Director → CIF 0
    1997-01-31 ~ 1997-01-31
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-06-04
    PE - Nominee Secretary → CIF 0
  • 27
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERCURY STUDIOS MEDIA LIMITED

Previous name
EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
59131 - Motion Picture Distribution Activities
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • MERCURY STUDIOS MEDIA LIMITED
    Info
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    Registered number 03313802
    4 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 1997-01-31 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MERCURY STUDIOS MEDIA LIMITED
    S
    Registered number 03313802
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EAGLE MEDIA PRODUCTIONS LIMITED - 2020-12-01
    CROMWELL PRODUCTIONS LTD. - 2003-02-21
    CROMWELL FILMS LTD - 1996-10-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EAGLE ROCK FILM PRODUCTIONS LIMITED - 2020-12-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2007-06-05 ~ 2018-10-30
    CIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.