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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
Active 2
  • 1
    Pasquet, Thierry
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ now
    OF - Director → CIF 0
    Mr Thierry Pasquet
    Born in October 1962
    Individual (2 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
  • 2
    JEERAN UK LTD
    icon of address71, Queen Victoria Street, Floor 8, London, England
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Debon, Marie Ange
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Garard, Andrew Sheldon
    Company Director born in October 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    Casanova, Olivier
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2009-02-09
    OF - Director → CIF 0
  • 4
    Sharp, Jeremy Richard Carling
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-16 ~ 2011-07-18
    OF - Director → CIF 0
  • 5
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2002-05-07
    OF - Director → CIF 0
    Abdoo, David
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Raimondo, Orlando Francis
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2006-01-31
    OF - Director → CIF 0
    Raimondo Jr., Orlando Francis
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2010-12-10
    OF - Director → CIF 0
  • 7
    Marcel, Julien
    Company Director born in December 1975
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2009-03-03
    OF - Director → CIF 0
  • 8
    Murray, Paul Colbeck
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Green, Michael Anthony
    Company Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2009-05-15
    OF - Director → CIF 0
  • 10
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2002-05-07
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 12
    Pasquet, Karine Marie Isabelle
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-18 ~ 2014-06-02
    OF - Director → CIF 0
  • 13
    Kelly, Brian Dominic Arthur
    General Manager born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-05-24
    OF - Director → CIF 0
  • 14
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2006-03-29
    OF - Director → CIF 0
  • 15
    Chalet, Deborah Kim
    Sales Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2006-11-24
    OF - Director → CIF 0
  • 16
    Andrau, Philippe,
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-07-18
    OF - Director → CIF 0
  • 17
    Bird, Stephen Clive
    President, Technicolor Europe born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2002-08-01
    OF - Director → CIF 0
  • 18
    Moran, Mark Sean
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2009-05-18
    OF - Director → CIF 0
  • 19
    Heath, Robert Harry
    Executive born in March 1960
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Sweet, Robert Andrew Inglis
    Chartered Accountant born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 21
    Neal, Michael John
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2008-04-01
    OF - Director → CIF 0
  • 22
    Levido, Andrew
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-12-10
    OF - Director → CIF 0
  • 23
    Ross, Aaron
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Rougeot, Stephane, Luc, Andre
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2011-07-18
    OF - Director → CIF 0
parent relation
Company in focus

SCREENVISION HOLDINGS (EUROPE) LIMITED

Previous name
CARLTONCO 116 LIMITED - 2002-04-18
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
    icon of address71 Queen Victoria Street Queen Victoria Street, Floor 8, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SCREENVISION HOLDINGS (EUROPE) LIMITED
    S
    Registered number 04159256
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1BE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RMBI HOLDINGS LIMITED - 2002-09-30
    icon of address71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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