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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lacombe, Benoît Jean René
    Deputy General Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Love, Nicholas
    Company Director born in December 1969
    Individual (17 offsprings)
    Officer
    2004-11-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 3
    Mr Nick Love
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moore, Jane Elizabeth
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Uzan, Lionel Benjamin
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, James Bryning
    Born in February 1970
    Individual (88 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Richardson, James Bryning
    Producer
    Individual (88 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
    Mr James Bryning Richardson
    Born in February 1970
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Breton, Pascal
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
    Mr Pascal Breton
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2022-08-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Preston, Rupert, Mr.
    Film Distributor born in April 1966
    Individual (73 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 9
    Niblo, Allan
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Director → CIF 0
    Mr Allan Niblo
    Born in July 1964
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Williams, Nigel Grenville
    Company Director born in February 1964
    Individual (32 offsprings)
    Officer
    2008-09-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 11
    Chimenz, Marco
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 12
    Morgan, Robert Llewelyn
    Financier born in November 1966
    Individual (42 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 13
    152 City Road, London
    Dissolved Corporate (4 parents, 779 offsprings)
    Officer
    2003-04-28 ~ 2003-04-30
    OF - Nominee Director → CIF 0
  • 14
    TEMPLES (NOMINEES) LIMITED
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23 04204248
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2953 offsprings)
    Officer
    2003-04-28 ~ 2003-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERTIGO HOLDINGS LIMITED

Period: 2003-04-28 ~ now
Company number: 04746942
Registered name
VERTIGO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VERTIGO HOLDINGS LIMITED
    Info
    Registered number 04746942
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • VERTIGO HOLDINGS LIMITED
    S
    Registered number 04746942
    1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VERTIGO HOLDINGS LIMITED
    S
    Registered number 04746942
    1e, Zetland House, 5-25, Scrutton Street, London, United Kingdom, EC2A 4HJ
    Limited Company in Companies House Of England And Wales, England
    CIF 2
  • VERTIGO HOLDINGS LIMITED
    S
    Registered number 04746942
    2nd Floor, 55 Ludgate Hill, London, England, EC4M 7JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AUTOMATIK HOLDINGS LTD
    09194367
    The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BULLETPROOF 3 CD LIMITED
    12325062
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-20 ~ 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
  • 3
    THE POST REPUBLIC UK LIMITED
    - now NI059224
    THE SONIC FACTORY LIMITED - 2013-02-07
    Horwath House, 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    VERTIGO CD LIMITED
    08010397
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    VERTIGO DISTRIBUTION LTD
    - now 04970747
    VERTIGO DISTRIBUTIONS LTD - 2003-11-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    VERTIGO FILMS AND TELEVISION LIMITED
    - now 09447832
    RED NOTICE DISTRIBUTION LIMITED - 2015-04-18
    The Big Room Studios, 77 Fortess Rd, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    VERTIGO FILMS LTD
    04937325
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    VERTIGO MEDIA LTD
    04734536
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    VERTIGO MUSIC PUBLISHING LIMITED
    - now 04970456
    VERTIGO FACILITIES LIMITED - 2009-07-14
    VERTIGO MUSIC LTD - 2006-01-06
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    VERTIGO SLATE LTD
    06679623
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    VERTIGO TELEVISION HOLDINGS LIMITED
    10872826
    2nd Floor, 55 Ludgate Hill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    VERTIGO TELEVISION LIMITED
    09341301
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    VERTIGO TELEVISION RIGHTS LIMITED
    10836432
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    VERTIGO TREASURY LTD
    - now 07570637
    BETA MEN PRODUCTIONS LIMITED - 2013-12-16
    VERTIGO GUARANTOR LIMITED - 2013-05-14
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    VERTIGO VFX LIMITED
    15774500
    2nd Floor 55 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    WAZ DISTRIBUTION LTD
    05713747
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.