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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 10
  • 1
    Clarke, James Alistair
    Director born in May 1968
    Individual (21 offsprings)
    Officer
    2006-07-12 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Mccracken, Cameron Robert
    Lawyer born in June 1962
    Individual (22 offsprings)
    Officer
    2001-11-06 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Penhale, Faith Kezia
    Born in April 1974
    Individual (36 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Caroline Michelle
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Mr Jérôme Seydoux
    Born in September 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Fawcett, Simon Patrick
    Chartered Accountant born in February 1962
    Individual (44 offsprings)
    Officer
    2002-01-02 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Ivernel, Francois
    Managing Director born in July 1958
    Individual (16 offsprings)
    Officer
    2001-11-06 ~ 2013-05-30
    OF - Director → CIF 0
  • 8
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court, 11 Staple Inn Building, London, United Kingdom
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2001-11-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    PATHE FUND LIMITED
    03407564
    6, Ramillies Street, London, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2001-11-06 ~ 2001-11-06
    OF - Director → CIF 0
parent relation
Company in focus

PATHE SLATE LIMITED

Period: 2005-02-09 ~ now
Company number: 04317716
Registered names
PATHE SLATE LIMITED - now
PATHE (MAX) LIMITED - 2005-02-09
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

  • PATHE SLATE LIMITED
    Info
    PATHE (MAX) LIMITED - 2005-02-09
    Registered number 04317716
    5 Carnaby Street, London W1F 9PB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.