logo
explain how to read the page

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
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    icon of address4, Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    Cfo born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Hosken, Simon William Harvey
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 8
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Muir, Boyd Johnston
    General Counsel born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 11
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 13
    Hoyer Millar, Christian James Charles
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-09-09
    OF - Director → CIF 0
    Hoyer Millar, Christian James Charles
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 14
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2000-07-05 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Secretary → CIF 0
  • 17
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-05 ~ 2000-07-05
    PE - Director → CIF 0
parent relation
Company in focus

MERCURY STUDIOS VISION LIMITED

Previous names
EAGLE VISION LIMITED - 2020-12-01
EAGLE VISION ENTERTAINMENT LIMITED - 2000-08-23
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MERCURY STUDIOS VISION LIMITED
    Info
    EAGLE VISION LIMITED - 2020-12-01
    EAGLE VISION ENTERTAINMENT LIMITED - 2020-12-01
    Registered number 04027468
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • EAGLE VISION LIMITED
    S
    Registered number 04027468
    icon of address4, Pancras Square, London, England, N1C 4AG
    ENGLAND
    CIF 1
  • EAGLE VISION BUSINESS SOLUTIONS LTD
    S
    Registered number 04027468
    icon of addressThe Glen, Gate Hill, Dunkirk, Faversham, Kent, United Kingdom, ME13 9LW
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Glen Gate Hill, Dunkirk, Faversham, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,849 GBP2024-04-30
    Officer
    icon of calendar 2020-04-14 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • FORMATIONS NO 227 LLP - 2017-01-31
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    468,149 GBP2024-03-31
    Officer
    icon of calendar 2018-04-06 ~ 2018-04-06
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.