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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 13
  • 1
    Crowe, Simon Paul
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Halliday, Stephen James
    Born in September 1964
    Individual (23 offsprings)
    Officer
    2015-11-20 ~ 2020-02-25
    OF - Director → CIF 0
  • 3
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 5
    King, Simon David Cargill
    Born in March 1958
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Aird, Brian Robert
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2015-11-20 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (59 offsprings)
    Officer
    2015-11-20 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 7
    Brinin, Mark Andrew
    Born in May 1977
    Individual (43 offsprings)
    Officer
    2015-11-20 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Thompson, Kenneth Edward
    Born in November 1959
    Individual (44 offsprings)
    Officer
    2015-11-20 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    King, Andrea Ruth
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2015-11-20
    OF - Director → CIF 0
    King, Andrea Ruth
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 11
    ROWAN FORMATIONS LIMITED - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    Temple Court, 107 Oxford Road, Oxford
    Active Corporate (6 parents, 897 offsprings)
    Officer
    1999-02-22 ~ 1999-03-01
    OF - Nominee Director → CIF 0
  • 12
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ASSIST BUSINESS SERVICES LIMITED
    Temple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (211 offsprings)
    Officer
    1999-02-22 ~ 1999-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PCI FILMS CONSULTING LTD

Period: 1999-03-08 ~ 2025-12-16
Company number: 03717022
Registered names
PCI FILMS CONSULTING LTD - Dissolved
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 and dissolved on 2025-12-16 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.