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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
    Ballantine, Neil Stewart
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2010-11-11 ~ 2015-12-11
    OF - Director → CIF 0
  • 2
    Black, David Ian
    Chartered Accountant born in January 1946
    Individual (8 offsprings)
    Officer
    1998-03-30 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Bamforth, Gail
    Accountant
    Individual (2 offsprings)
    Officer
    2005-08-11 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 4
    Brighten, Roger Gerald
    Financial Director born in March 1951
    Individual (21 offsprings)
    Officer
    1998-03-30 ~ 1999-05-06
    OF - Director → CIF 0
  • 5
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (102 offsprings)
    Officer
    2002-04-08 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Plunkett, Shaun Alexander
    Vp Europe born in May 1962
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2000-06-05
    OF - Director → CIF 0
    Plunkett, Shaun Alexander
    Managing Director born in May 1962
    Individual (2 offsprings)
    2004-07-09 ~ 2006-01-20
    OF - Director → CIF 0
  • 7
    Chapple, Colin Michael
    Accountant
    Individual (19 offsprings)
    Officer
    2004-07-09 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 8
    O'kelly, Emer Michael
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2009-10-12 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Nevrkla, Frantisek Jan
    Company Director born in August 1945
    Individual (10 offsprings)
    Officer
    1998-03-30 ~ 2000-09-15
    OF - Director → CIF 0
  • 10
    Mansbridge, Anne
    Lawyer
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2004-07-09
    OF - Secretary → CIF 0
  • 11
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2000-10-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Mcelroy, Joseph Gerard
    Managing Director born in January 1952
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2010-11-11
    OF - Director → CIF 0
  • 13
    Murphy, Phillip Anthony
    Senior Vice President born in July 1953
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 2000-04-13
    OF - Director → CIF 0
  • 14
    Veys, Christopher Charles
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2004-07-09 ~ 2009-07-05
    OF - Director → CIF 0
  • 15
    Doe, Nigel Robert
    Strategic Services Director born in October 1964
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-03-07
    OF - Director → CIF 0
    Doe, Nigel Robert
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2017-03-10
    OF - Secretary → CIF 0
  • 16
    Dickins, Robert
    Company Chairman born in July 1950
    Individual (23 offsprings)
    Officer
    1998-03-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Campet, Jacques
    Operations Executive born in January 1943
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2004-07-09
    OF - Director → CIF 0
  • 18
    Mullock, Keith Howard Percival
    Finance Director born in February 1960
    Individual (34 offsprings)
    Officer
    1999-06-21 ~ 2004-07-09
    OF - Director → CIF 0
  • 19
    Abad Martin, Francisco Javier
    Finance Director born in October 1964
    Individual (1 offspring)
    Officer
    2009-03-10 ~ 2009-06-19
    OF - Director → CIF 0
  • 20
    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
    2017-03-10 ~ now
    OF - Secretary → CIF 0
    2008-06-20 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 21
    Burger, Paul Jeffrey
    Company Chairman born in February 1955
    Individual (51 offsprings)
    Officer
    1998-03-30 ~ 2000-11-21
    OF - Director → CIF 0
  • 22
    Young, Alan James
    Commercial Director born in February 1961
    Individual (3 offsprings)
    Officer
    2002-11-04 ~ 2004-07-09
    OF - Director → CIF 0
  • 23
    Phillips, Nicholas James
    Chairman born in August 1963
    Individual (43 offsprings)
    Officer
    1999-01-01 ~ 2004-07-09
    OF - Director → CIF 0
  • 24
    Jones, Bronwen Elizabeth Stuart
    Individual (86 offsprings)
    Officer
    1998-03-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 25
    Allan, Brian Robert
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 26
    Cathonnet, Jean Michel
    Director born in May 1949
    Individual (1 offspring)
    Officer
    2004-07-09 ~ 2009-05-28
    OF - Director → CIF 0
  • 27
    O'connor, Mark
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 28
    Stringer, Robert Adrian
    Record Company Executive born in August 1962
    Individual (39 offsprings)
    Officer
    2000-11-21 ~ 2002-04-08
    OF - Director → CIF 0
    2002-04-08 ~ 2004-07-09
    OF - Director → CIF 0
  • 29
    Senator House, 85 Queen Victoria Street, London
    Corporate (73 offsprings)
    Officer
    1997-04-25 ~ 1998-03-30
    OF - Nominee Director → CIF 0
  • 30
    FIRST SECRETARIES LIMITED 02414739
    4 John Carpenter Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-04-25 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 31
    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
parent relation
Company in focus

CINRAM LOGISTICS UK LIMITED

Period: 2007-03-01 ~ now
Company number: 03360254
Registered names
CINRAM LOGISTICS UK LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • CINRAM LOGISTICS UK LIMITED
    Info
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    Registered number 03360254
    72 London Road, St Albans, Hertfordshire AL1 1NS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (28 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-04-25
    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 March 2026 and licensed under the Open Government Licence v3.0.