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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 31
  • 1
    Hockman, David Philip
    Music Publisher born in July 1949
    Individual (30 offsprings)
    Officer
    1999-11-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 2
    Finkenwirth, Andre
    Cfo/Coo born in April 1963
    Individual (1 offspring)
    Officer
    2001-06-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Hosken, Simon William Harvey
    Director born in October 1961
    Individual (19 offsprings)
    Officer
    2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Director
    Individual (19 offsprings)
    Officer
    2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 4
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    1997-01-31 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Navin, Stephen William Harding
    V P Operations born in July 1950
    Individual (11 offsprings)
    Officer
    1998-04-08 ~ 1999-11-23
    OF - Director → CIF 0
  • 6
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (159 offsprings)
    2014-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 8
    Jacobs, Susan Mary
    Chartered Accountant born in June 1950
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 1998-12-11
    OF - Director → CIF 0
    Jacobs, Susan Mary
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1997-06-04 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 9
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (76 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (76 offsprings)
    Officer
    2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 10
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 11
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 12
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 13
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    1997-01-31 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (162 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Guitsch, Hans-martin Arnold
    Lawyer born in December 1961
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Haentjes, Michael Paul Maria
    Record Executive born in February 1956
    Individual (7 offsprings)
    Officer
    1999-05-11 ~ 2001-12-21
    OF - Director → CIF 0
  • 18
    Preston, John
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    1997-03-27 ~ 1998-04-08
    OF - Director → CIF 0
  • 19
    Griffiths, Richard Hugo Dilsmore
    Chairman born in October 1954
    Individual (41 offsprings)
    Officer
    1998-04-08 ~ 1999-11-23
    OF - Director → CIF 0
  • 20
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 21
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (16 offsprings)
    Officer
    2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 22
    Hoyer Millar, Christian James Charles
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    1999-11-23 ~ 2003-09-09
    OF - Director → CIF 0
    Hoyer Millar, Christian James Charles
    Individual (3 offsprings)
    Officer
    1998-12-11 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 23
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual (18 offsprings)
    Officer
    1997-06-04 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 25
    Meyer, Jorn
    Record Executive born in August 1960
    Individual (3 offsprings)
    Officer
    1999-02-11 ~ 2000-06-09
    OF - Director → CIF 0
  • 26
    Lycett, Daniel Christopher
    Company Director born in March 1971
    Individual (15 offsprings)
    Officer
    1999-11-23 ~ 2001-06-15
    OF - Director → CIF 0
  • 27
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 06070096, 11407156
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1997-01-31 ~ 1997-06-04
    OF - Nominee Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-06-04
    OF - Nominee Director → CIF 0
    1997-01-31 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 30
    MERCURY STUDIOS HOLDINGS LIMITED
    - now 04353249
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01 04353249
    4, Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-01-31 ~ 1997-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERCURY STUDIOS MEDIA LIMITED

Company number: 03313802
Registered names
MERCURY STUDIOS MEDIA LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59111 - Motion Picture Production Activities
59113 - Television Programme Production 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 (29 years 1 month). 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 4
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED
    - now 01525485
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-06-05 ~ 2018-10-30
    CIF 4 - Director → ME
  • 2
    MERCURY STUDIOS FACTUAL LIMITED
    - now 02737974
    EAGLE MEDIA PRODUCTIONS LIMITED
    - 2020-12-01 02737974
    CROMWELL PRODUCTIONS LTD. - 2003-02-21
    CROMWELL FILMS LTD - 1996-10-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MERCURY STUDIOS PRODUCTIONS LIMITED
    - now 06736821
    EAGLE ROCK FILM PRODUCTIONS LIMITED
    - 2020-12-01 06736821
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    MERCURY STUDIOS VISION LIMITED
    - now 04027468
    EAGLE VISION LIMITED
    - 2020-12-01 04027468
    EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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