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
    2024-08-20 ~ now
    OF - director → CIF 0
  • 2
    Horeaux, Emmanuel
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 3
    Ihlen, Lars
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 4
    TECHNICOLOR LIMITED - 2023-12-07
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    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 17
  • 1
    Beck, Roger Steven
    Managing Director born in April 1952
    Individual
    Officer
    2001-03-20 ~ 2006-10-06
    OF - director → CIF 0
  • 2
    Le Menaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    2016-01-31 ~ 2021-09-15
    OF - secretary → CIF 0
  • 3
    Tooher, Eva
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2016-01-31
    OF - secretary → CIF 0
  • 4
    Rojohn, Manjinder Kaur
    Hrcc Head (Uk Netherlands Nordics) born in November 1971
    Individual
    Officer
    2017-06-30 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Fleming, John
    Vp, Production & Digital Services born in January 1956
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2021-04-30
    OF - director → CIF 0
  • 6
    Constable, Simon
    Director Of Operations born in August 1969
    Individual
    Officer
    2006-05-31 ~ 2007-07-31
    OF - director → CIF 0
  • 7
    Cree, John Ross
    Chartered Accountant born in September 1959
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2012-08-21
    OF - director → CIF 0
  • 8
    Kilpatrick, George Duncan Duguid
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2017-06-30
    OF - director → CIF 0
  • 9
    Wilkinson, Simon Charles
    General Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2012-07-31
    OF - director → CIF 0
  • 10
    Lawrence, John
    Executive Vice President & Ceo born in August 1953
    Individual
    Officer
    2001-03-20 ~ 2006-05-31
    OF - director → CIF 0
  • 11
    Collins, Patrick Francis
    Certified Public Accountant born in December 1941
    Individual
    Officer
    2001-03-20 ~ 2002-02-21
    OF - director → CIF 0
  • 12
    Cotton, Thomas Darrell
    Vice President, Creative Services born in February 1973
    Individual (6 offsprings)
    Officer
    2012-10-11 ~ 2015-08-31
    OF - director → CIF 0
  • 13
    Forde, Simon Stuart
    General Manager born in November 1958
    Individual
    Officer
    2006-05-31 ~ 2010-01-04
    OF - director → CIF 0
  • 14
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2024-12-13
    OF - director → CIF 0
  • 15
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2024-08-20
    OF - director → CIF 0
  • 16
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    2001-01-29 ~ 2001-03-20
    PE - director → CIF 0
    2001-01-29 ~ 2001-03-20
    PE - secretary → CIF 0
  • 17
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    2001-01-29 ~ 2001-03-20
    PE - director → CIF 0
parent relation
Company in focus

TECHNICOLOR MEDIA SERVICES (UK) LTD

Previous names
TECHNICOLOR CREATIVE SERVICES (UK) LTD - 2009-02-23
VIDFILM INTERNATIONAL DIGITAL LIMITED - 2005-02-23
MABLAW 424 LIMITED - 2001-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TECHNICOLOR MEDIA SERVICES (UK) LTD
    Info
    TECHNICOLOR CREATIVE SERVICES (UK) LTD - 2009-02-23
    VIDFILM INTERNATIONAL DIGITAL LIMITED - 2005-02-23
    MABLAW 424 LIMITED - 2001-03-23
    Registered number 04149567
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 2001-01-29 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.