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 6
  • 1
    Winterbottom, Mark James
    Business Development Director born in January 1967
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Teresa Ann
    Individual (5 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Nahum, Stephane Abraham Joseph
    Private Equity born in December 1975
    Individual (274 offsprings)
    Officer
    2012-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Kevin Stuart
    Interim Ceo born in November 1969
    Individual (18 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Paul
    Finance Director born in January 1974
    Individual (1383 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Rey, David Nicholas
    Commercial Director born in September 1970
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Dovey, Richard Phillip
    Deputy General Manager born in July 1949
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2012-07-18
    OF - Director → CIF 0
  • 3
    Martin, Neil
    Corp Develop Dir born in October 1968
    Individual (2 offsprings)
    Officer
    2008-01-24 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    East, Trevor James
    Deputy Managing Director Sky S born in October 1950
    Individual (13 offsprings)
    Officer
    2001-05-02 ~ 2005-07-06
    OF - Director → CIF 0
  • 5
    Brown, Keith Clark
    Investment Banker born in January 1943
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    Smith, Peter Nigel
    Managing Director born in July 1957
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Penrose, Ian Richard
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2005-12-13
    OF - Director → CIF 0
    Penrose, Ian Richard
    Director
    Individual (6 offsprings)
    Officer
    1999-12-14 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 8
    Pope, Martin Edward
    Accountant born in May 1944
    Individual
    Officer
    2001-07-11 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Renton, Robert Ian
    Company Director born in November 1958
    Individual (9 offsprings)
    Officer
    2006-05-08 ~ 2012-08-07
    OF - Director → CIF 0
  • 10
    Woodward, Robert Stanley Lawrence
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2001-08-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Bastable, Gerald Patrick
    Head Of Commercial Development born in December 1959
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2003-04-24
    OF - Director → CIF 0
  • 12
    Kent, Mark Arthur
    Commercial Director born in October 1963
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 13
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    2001-10-31 ~ 2006-05-08
    OF - Director → CIF 0
  • 14
    Elliott, Mark
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2005-12-13 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Goswami, Martin Rajan
    Commercial Director born in June 1964
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2004-09-28
    OF - Director → CIF 0
  • 16
    Kawash, Anmar
    Coo born in February 1966
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Savill, Peter David
    Chairman British Horseracing born in July 1947
    Individual (4 offsprings)
    Officer
    2001-07-26 ~ 2003-11-12
    OF - Director → CIF 0
  • 18
    Hogg, Ian Christopher
    Project Manager born in April 1963
    Individual (14 offsprings)
    Officer
    1999-12-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Melvin, Andrew
    Deputy Md born in March 1952
    Individual
    Officer
    2005-07-07 ~ 2006-05-08
    OF - Director → CIF 0
  • 20
    Scott, David Richard Alexander, Sir
    Director born in August 1954
    Individual
    Officer
    2001-05-02 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Imi, Matthew Anthony
    Chief Executive born in May 1967
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2023-11-10
    OF - Director → CIF 0
  • 22
    Stoddart, Christopher West
    Company Director born in April 1950
    Individual
    Officer
    2001-05-02 ~ 2003-01-31
    OF - Director → CIF 0
    Stoddart, Christopher West
    Company Director
    Individual
    Officer
    2001-05-02 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 23
    Freudenstein, Richard
    Chief Operating Officer born in March 1965
    Individual
    Officer
    2001-05-02 ~ 2002-07-30
    OF - Director → CIF 0
  • 24
    Brook, David Ian Anthony
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2002-10-16
    OF - Director → CIF 0
  • 25
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Director → CIF 0
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 26
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ATTHERACES LIMITED

Previous name
ATTHERACES PLC - 2004-04-28
Standard Industrial Classification
59133 - Television Programme Distribution Activities
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • ATTHERACES LIMITED
    Info
    ATTHERACES PLC - 2004-04-28
    Registered number 03896585
    Millbank Tower, 21 24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 1999-12-14 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • ATTHERACES LTD
    S
    Registered number 03896585
    Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Millbank Tower 21-24 Millbank, London
    Active Corporate (5 parents)
    Equity (Company account)
    -61,964 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.