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
    Liu, Jason Chou
    Chief Executive born in April 1970
    Individual (26 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Christopher David
    Director born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWS 518 LIMITED - 2001-12-24
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Newco Formations Limited
    Individual
    Officer
    1999-02-22 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 2
    King, Andrea Ruth
    Marketing Consultant born in March 1964
    Individual (1 offspring)
    Officer
    2000-04-05 ~ 2015-11-20
    OF - Director → CIF 0
    King, Andrea Ruth
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 3
    Thompson, Kenneth Edward
    General Counsel born in November 1959
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Aird, Brian Robert
    Company Director born in February 1967
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 5
    Halliday, Stephen James
    Chief Executive Officer born in September 1964
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 6
    Brinin, Mark Andrew
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 7
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 8
    Business Assist Limited
    Individual
    Officer
    1999-02-22 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
  • 9
    King, Simon David Cargill
    Market Consultant born in March 1958
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2015-11-20
    OF - Director → CIF 0
parent relation
Company in focus

PCI FILMS CONSULTING LTD

Previous name
SUNDERLEY LIMITED - 1999-03-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PCI FILMS CONSULTING LTD
    Info
    SUNDERLEY LIMITED - 1999-03-08
    Registered number 03717022
    Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    Private Limited Company incorporated on 1999-02-22 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.