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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 3
  • 1
    Burch, Benjamin John Brooks
    Born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Nazeri, Kaspar
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address410, Terry Avenue North, Seattle, Washington 98109-5210, United States
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Waterman, Darren Samuel
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2021-08-20
    OF - Director → CIF 0
  • 2
    Rimer, Daniel
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2008-04-08
    OF - Director → CIF 0
  • 3
    Calver, Simon John
    Chief Executive born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Gardner, Paul Allan
    Online Video Rental born in July 1972
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2004-10-08
    OF - Director → CIF 0
  • 5
    Airey, Dawn Elizabeth
    Non-Executive Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-25 ~ 2011-02-16
    OF - Director → CIF 0
  • 6
    Gurassa, Charles Mark
    Non-Executive Chairman born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 7
    Bay, Anthony Joel
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Livingstone, Mark Jonathan Charles
    Chief Executive Officer born in November 1966
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2006-04-10
    OF - Director → CIF 0
  • 9
    Bhutani, Nish
    Chief Operating Officer born in March 1967
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2006-04-10
    OF - Director → CIF 0
  • 10
    Hoegh, Thomas Christian
    Managing Partner Arts Alliance born in May 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2011-02-16
    OF - Director → CIF 0
  • 11
    Medlock, Charles Richard Kenneth
    Non-Executive Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-02-16
    OF - Director → CIF 0
  • 12
    Martin, David Ross
    Lawyer
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 13
    Ebanks, Kenneth D
    Attorney born in June 1963
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2015-09-15
    OF - Director → CIF 0
  • 14
    Segerstrale, Kristian
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-15 ~ 2011-02-16
    OF - Director → CIF 0
  • 15
    Steindorf, Roland
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2011-02-16
    OF - Director → CIF 0
  • 16
    Greeley, Gregory
    Internet Retail Executive born in June 1963
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2010-09-10
    OF - Director → CIF 0
  • 17
    Stone, John Bradford
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2019-10-21
    OF - Director → CIF 0
  • 18
    Buckle, Nicholas James
    Chief Financial Officer born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2013-02-12
    OF - Director → CIF 0
  • 19
    Mccabe, Shaun
    Finance Director, Amazon Eu born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 20
    Mistry, Dharmash Pravin
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2011-02-16
    OF - Director → CIF 0
  • 21
    Shapleski, Oliver Richard
    Lawyer
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-25 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 22
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 23
    Cook, Simon Christopher
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2010-09-10
    OF - Director → CIF 0
  • 24
    Caithness, Paloma
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 25
    Raval, Anil
    Barrister
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 26
    Byrne, Allister John
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2013-02-12 ~ 2017-12-06
    OF - Director → CIF 0
  • 27
    Coelho, George Arjun
    Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 28
    Deal, Michael David
    Born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2014-03-12
    OF - Director → CIF 0
  • 29
    Castro Rodriguez, George
    Senior Corporate Counsel born in September 1978
    Individual
    Officer
    icon of calendar 2017-02-07 ~ 2017-04-19
    OF - Director → CIF 0
  • 30
    Valkin, Adam Alexander
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 31
    Kiedaisch, Howard Gilbert
    Executive born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-12 ~ 2008-04-25
    OF - Director → CIF 0
  • 32
    Bates, Anthony John
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2008-04-21
    OF - Director → CIF 0
  • 33
    Reeve, William
    Chief Operating Officer born in September 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Bosher, Graham
    Online Video Rental born in August 1981
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2003-10-08
    OF - Director → CIF 0
  • 35
    Carr Jr, William Dugald
    Born in July 1967
    Individual
    Officer
    icon of calendar 2011-02-16 ~ 2012-05-22
    OF - Director → CIF 0
  • 36
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Dissolved Corporate (2 parents, 132 offsprings)
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Director → CIF 0
  • 37
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-01-23 ~ 2024-07-15
    PE - Secretary → CIF 0
  • 38
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Corporate
    Officer
    2002-03-12 ~ 2003-11-04
    PE - Secretary → CIF 0
  • 39
    icon of address78 Montgomery Street, Edinburgh, Lothian
    Corporate
    Officer
    2002-03-12 ~ 2002-03-12
    PE - Director → CIF 0
    2002-03-12 ~ 2002-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

LOVEFILM INTERNATIONAL LIMITED

Previous name
ONLINE RENTALS LIMITED - 2006-04-03
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • LOVEFILM INTERNATIONAL LIMITED
    Info
    ONLINE RENTALS LIMITED - 2006-04-03
    Registered number 04392195
    icon of address1 Principal Place, Worship Street, London EC2A 2FA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • LOVEFILM INTERNATIONAL LIMITED
    S
    Registered number 4392195
    icon of address60, Holborn Viaduct, London, England, EC1A 2FD
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIDEO ISLAND GROUP LIMITED - 2004-03-05
    icon of address1 Principal Place, Worship Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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.