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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 26
  • 1
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    2004-01-30 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 2
    Marcel, Julien
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 3
    Pasquet, Karine Marie Isabelle
    Born in January 1967
    Individual (1 offspring)
    Officer
    2011-07-18 ~ 2014-06-02
    OF - Director → CIF 0
  • 4
    Chalet, Deborah Kim
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2002-05-07 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Levido, Andrew
    Born in May 1963
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2010-12-10
    OF - Director → CIF 0
  • 6
    Ray, Richard Bardrick
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2001-02-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Ross, Aaron
    Born in February 1974
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 8
    Pasquet, Thierry
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
    Mr Thierry Pasquet
    Born in October 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 9
    Moran, Mark Sean
    Born in February 1963
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Bird, Stephen Clive
    Born in September 1960
    Individual (39 offsprings)
    Officer
    2002-05-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 11
    Heath, Robert Harry
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 12
    Abdoo, David
    Born in January 1961
    Individual (136 offsprings)
    Officer
    2001-02-13 ~ 2002-05-07
    OF - Director → CIF 0
    Abdoo, David
    Individual (136 offsprings)
    Officer
    2001-02-13 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Green, Michael Anthony
    Born in January 1957
    Individual (64 offsprings)
    Officer
    2002-09-12 ~ 2009-05-15
    OF - Director → CIF 0
  • 14
    Neal, Michael John
    Born in November 1949
    Individual (31 offsprings)
    Officer
    2005-02-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Garard, Andrew Sheldon
    Born in October 1966
    Individual (105 offsprings)
    Officer
    2009-05-15 ~ 2011-07-18
    OF - Director → CIF 0
  • 16
    Casanova, Olivier
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2009-02-09
    OF - Director → CIF 0
  • 17
    Sharp, Jeremy Richard Carling
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2006-11-16 ~ 2011-07-18
    OF - Director → CIF 0
  • 18
    Rougeot, Stephane, Luc, Andre
    Born in November 1968
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    Kelly, Brian Dominic Arthur
    Born in September 1964
    Individual (28 offsprings)
    Officer
    2006-01-31 ~ 2007-05-24
    OF - Director → CIF 0
  • 20
    Andrau, Philippe,
    Born in April 1961
    Individual (24 offsprings)
    Officer
    2010-12-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 21
    Murray, Paul Colbeck
    Born in October 1961
    Individual (37 offsprings)
    Officer
    2002-05-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Debon, Marie Ange
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Raimondo, Orlando Francis
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2006-01-31
    OF - Director → CIF 0
    Raimondo Jr., Orlando Francis
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    Sweet, Robert Andrew Inglis
    Born in September 1966
    Individual (40 offsprings)
    Officer
    2002-05-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 25
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    2004-02-02 ~ 2006-03-29
    OF - Director → CIF 0
  • 26
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (44 parents, 527 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCREENVISION HOLDINGS (EUROPE) LIMITED

Period: 2002-04-18 ~ now
Company number: 04159256
Registered names
SCREENVISION HOLDINGS (EUROPE) LIMITED - now
CARLTONCO 116 LIMITED - 2002-04-18 04159213... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCREENVISION HOLDINGS (EUROPE) LIMITED
    Info
    CARLTONCO 116 LIMITED - 2002-04-18
    Registered number 04159256
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • SCREENVISION HOLDINGS (EUROPE) LIMITED
    S
    Registered number 04159256
    10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCREENVISION GROUP (EUROPE) LIMITED
    - now 04449499
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.