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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 4
  • 1
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Pancras Square, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2021-03-03
    OF - Director → CIF 0
  • 2
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Blanchard, Jonathan Neil
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2006-04-13
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-09 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 4
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Hosken, Simon William Harvey
    Director born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-13 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 8
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (105 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 9
    Muir, Boyd Johnston
    Evp & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 10
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 11
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 13
    Hoyer Millar, Christian James Charles
    Chartered Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-09-09
    OF - Director → CIF 0
    Hoyer Millar, Christian James Charles
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2003-09-09
    OF - Secretary → CIF 0
  • 14
    Paul, Julian Braithwaite
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (110 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Secretary → CIF 0
  • 17
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Director → CIF 0
parent relation
Company in focus

MERCURY STUDIOS HOLDINGS LIMITED

Previous name
EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERCURY STUDIOS HOLDINGS LIMITED
    Info
    EAGLE ROCK HOLDINGS LIMITED - 2020-12-01
    Registered number 04353249
    icon of address4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • MERCURY STUDIOS HOLDINGS LIMITED
    S
    Registered number 04353249
    icon of address4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EAGLE ROCK ENTERTAINMENT LIMITED - 2020-12-01
    icon of address4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.