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
    Stone, Caroline Michelle
    Commercial Director born in September 1979
    Individual (14 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, James Alistair
    Co Director born in May 1968
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Penhale, Faith Kezia
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
    6, Ramillies Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Borgars, Jennifer Ann
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Crepon, Michel Claude Andre
    Executive born in March 1946
    Individual
    Officer
    1997-07-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 3
    Fry, Anthony Michael
    Investment Banker born in June 1955
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 4
    Lloyd, Alexis Gregory
    Executive born in July 1961
    Individual
    Officer
    1997-07-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Kirchner, Maj-britt
    Man Director born in December 1945
    Individual
    Officer
    1999-05-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mr Jerome Seydoux
    Born in September 1934
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kean, Alan
    Company Director born in September 1918
    Individual
    Officer
    1998-07-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 8
    Du Plessis, Pierre Michael
    Deputy Man Director born in March 1965
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Fawcett, Simon Patrick
    Accountant born in February 1962
    Individual (34 offsprings)
    Officer
    1998-12-29 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Pezet, Richard Georges Raul
    Director born in October 1947
    Individual
    Officer
    1998-07-28 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    Payne, Rodney Edward James
    Banker born in November 1941
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 12
    Hill, Nicholas James
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    1998-07-28 ~ 1998-12-15
    OF - Director → CIF 0
  • 13
    Mccracken, Cameron Robert
    Lawyer born in June 1962
    Individual (8 offsprings)
    Officer
    2001-04-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 14
    Ivernel, Francois
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 15
    Sperry, Stephane
    Directeur A Canalt born in December 1953
    Individual
    Officer
    1998-07-28 ~ 2001-09-12
    OF - Director → CIF 0
  • 16
    Draper, Elizabeth
    Film Distributor born in September 1963
    Individual (3 offsprings)
    Officer
    1998-07-28 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-07-17 ~ 2017-03-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 18
    12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-17 ~ 1997-07-17
    PE - Director → CIF 0
parent relation
Company in focus

PATHE FUND LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • PATHE FUND LIMITED
    Info
    Registered number 03407564
    5 Carnaby Street, London W1F 9PB
    Private Limited Company incorporated on 1997-07-17 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • PATHE FUND LIMITED
    S
    Registered number 03407564
    6, Ramillies Street, London, England, W1F 7TY
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Carnaby Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    5 Carnaby Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    NEWINCCO 183 LIMITED - 2002-10-07
    5 Carnaby Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    PATHE (MAX) LIMITED - 2005-02-09
    5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.