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
    Zambrano, Daniel Strock
    Company Director born in August 1984
    Individual (14 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Ihlen, Lars
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Philip Charles
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -22,664,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Ross, Aaron Wolfe
    Individual
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 2
    Thomas, Christopher
    Finance Director born in December 1975
    Individual (11 offsprings)
    Officer
    2018-10-05 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Le Menaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 4
    Andrau, Philippe
    Individual
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 5
    Paterson, Neill Peter James
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Lemaire, Geraldine Anne
    Lawyer
    Individual
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 7
    Dave, Patricia Ann
    Chief Finance Officer/Svp born in February 1968
    Individual
    Officer
    2009-04-30 ~ 2023-02-08
    OF - Director → CIF 0
  • 8
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 9
    Murakami, Yoshio
    Executive born in April 1947
    Individual
    Officer
    2000-12-18 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Sweet, Robert Andrew Inglis
    Chartered Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2012-05-25
    OF - Director → CIF 0
    Sweet, Robert Andrew Inglis
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2002-06-26 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 11
    Mcnally, Edmond John
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 12
    Louzier, Thierry
    Finance Director
    Individual
    Officer
    2003-12-16 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 13
    Watkins, Nicholas Revely
    Managing Director born in August 1950
    Individual (4 offsprings)
    Officer
    2001-11-05 ~ 2002-11-30
    OF - Director → CIF 0
  • 14
    Joyce, Gary
    Accountant born in October 1961
    Individual
    Officer
    2002-06-26 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Fraser, Harold Martin
    Executive born in February 1949
    Individual
    Officer
    2000-12-18 ~ 2002-06-26
    OF - Director → CIF 0
  • 16
    Nomula, Ram Reddy
    Eceutive born in August 1944
    Individual
    Officer
    2000-12-18 ~ 2002-06-26
    OF - Director → CIF 0
  • 17
    Parker, Charles Butler
    Company Executive born in June 1970
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 18
    Pfannkuch, Robert B
    President Ceo And Coo born in April 1935
    Individual
    Officer
    2000-12-18 ~ 2002-06-26
    OF - Director → CIF 0
  • 19
    Irving, Michael Geoffrey
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 20
    Krawczyk, Rafal Grzegorz
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2019-02-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 21
    Gwizdalla, Gary J
    General Manager Customer Suppo born in April 1943
    Individual
    Officer
    2000-12-18 ~ 2002-06-26
    OF - Director → CIF 0
  • 22
    David, Peter John
    Company Executive born in June 1962
    Individual (2 offsprings)
    Officer
    2002-06-26 ~ 2003-08-15
    OF - Director → CIF 0
  • 23
    Hibbins, Simon Marshall
    Chief Executive born in March 1964
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Fossett, Roy Charles
    Company Executive born in November 1953
    Individual (3 offsprings)
    Officer
    2002-06-26 ~ 2020-04-15
    OF - Director → CIF 0
  • 25
    Campbell, Paula Caroline Jane
    Individual
    Officer
    2021-11-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 26
    Wipper, Robert William
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2025-03-21
    OF - Director → CIF 0
  • 27
    Guelot, Sophie
    Accountant
    Individual
    Officer
    2002-06-26 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 28
    Morotani, Masaaki
    Company Director born in November 1945
    Individual
    Officer
    2001-03-09 ~ 2002-06-26
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED

Previous name
PANASONIC DISC SERVICES INTERNATIONAL LIMITED - 2002-07-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
    Info
    PANASONIC DISC SERVICES INTERNATIONAL LIMITED - 2002-07-23
    Registered number 04129617
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2000-12-18 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
    S
    Registered number 04129617
    16 Great Queen Street, Covent Garden, London, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ 2024-12-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.