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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 25
  • 1
    Davis, Brian Elliott, Dr
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ 2003-11-21
    OF - Director → CIF 0
  • 2
    Machell, Craig
    Individual (13 offsprings)
    Officer
    2017-07-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 3
    Abbott, Shireen Yvonne
    Director Of Production born in July 1971
    Individual (7 offsprings)
    Officer
    2005-09-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Haggar, Philip Julian
    Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    2007-04-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Sharrock, David Morris
    Company Director born in May 1969
    Individual (28 offsprings)
    Officer
    2016-08-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Jackman, Timothy David
    Legal And Business Affairs born in October 1964
    Individual (24 offsprings)
    Officer
    2007-09-18 ~ 2016-09-30
    OF - Director → CIF 0
    Jackman, Timothy David
    Legal And Business Affairs
    Individual (24 offsprings)
    Officer
    2007-09-18 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Brown, Robert Arthur
    Accountant Finance Director born in October 1963
    Individual (19 offsprings)
    Officer
    2000-06-06 ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    Kinsey, Steven Maxwell
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2017-07-01
    OF - Secretary → CIF 0
  • 9
    Hawkins, Mark Richard
    Chief Organizing Officer born in April 1966
    Individual (21 offsprings)
    Officer
    2000-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Jackson, Benjamin Shaun
    Born in February 1984
    Individual (67 offsprings)
    Officer
    2025-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Neil Garth
    Born in June 1966
    Individual (154 offsprings)
    Officer
    2017-07-01 ~ 2025-09-27
    OF - Director → CIF 0
  • 12
    Hughes, Anthony Joseph Coe
    Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    2000-04-18 ~ 2015-07-27
    OF - Director → CIF 0
    Hughes, Anthony Joseph Coe
    Accountant
    Individual (22 offsprings)
    Officer
    2000-04-18 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 13
    Tarplee, Paul Howard
    Information Technology Directo born in April 1970
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Wace, Charles Robert
    Director Producer born in September 1961
    Individual (31 offsprings)
    Officer
    2000-04-18 ~ 2013-10-15
    OF - Director → CIF 0
  • 15
    Heggessey, Lorraine Sylvia
    Company Director born in November 1956
    Individual (21 offsprings)
    Officer
    2013-10-15 ~ 2014-07-14
    OF - Director → CIF 0
  • 16
    Leach, Melanie Gina
    Television Producer born in December 1974
    Individual (14 offsprings)
    Officer
    2000-05-31 ~ 2002-06-21
    OF - Director → CIF 0
  • 17
    Mills, Charles Richard
    Marketeer born in January 1958
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Wrigley, Martin
    Systems Architect born in April 1962
    Individual (4 offsprings)
    Officer
    2000-10-09 ~ 2001-03-06
    OF - Director → CIF 0
  • 19
    Byrne, Emmet Patrick
    Finance Director born in September 1966
    Individual (25 offsprings)
    Officer
    2015-07-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 20
    Morrow, Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Lidstone, Russell James
    Born in March 1970
    Individual (18 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-03-31 ~ 2000-04-18
    OF - Nominee Secretary → CIF 0
  • 23
    LDC I LP
    SL010105
    39, Queens Road, Aberdeen, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-03-31 ~ 2000-04-18
    OF - Nominee Director → CIF 0
  • 25
    THE MOMENT CONTENT GROUP LIMITED
    - now 09209488 09606334
    ONE TWO FOUR MEDIA HOLDINGS LIMITED - 2015-11-12
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2017-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE MOMENT CONTENT COMPANY LIMITED

Period: 2015-06-30 ~ now
Company number: 03962001
Registered names
THE MOMENT CONTENT COMPANY LIMITED - now 09582031
DOMMAIL LIMITED - 2000-05-18
Standard Industrial Classification
59112 - Video Production Activities

  • THE MOMENT CONTENT COMPANY LIMITED
    Info
    ONE TWO FOUR MEDIA LIMITED - 2015-06-30
    TWOFOUR DIGITAL LIMITED - 2015-06-30
    TWOFOURTV.COM LIMITED - 2015-06-30
    DOMMAIL LIMITED - 2015-06-30
    Registered number 03962001
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 2000-03-31 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.