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 6
  • 1
    Chimenz, Marco
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - director → CIF 0
  • 2
    Richardson, James Bryning
    Producer born in February 1970
    Individual (81 offsprings)
    Officer
    2003-04-30 ~ now
    OF - director → CIF 0
    Richardson, James Bryning
    Producer
    Individual (81 offsprings)
    Officer
    2003-04-30 ~ now
    OF - secretary → CIF 0
  • 3
    Moore, Jane Elizabeth
    Film Executive born in January 1965
    Individual (4 offsprings)
    Officer
    2022-08-09 ~ now
    OF - director → CIF 0
  • 4
    Uzan, Lionel Benjamin
    General Manager born in March 1975
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ now
    OF - director → CIF 0
  • 5
    Breton, Pascal
    Company President 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 shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Niblo, Allan
    Film Producer born in July 1964
    Individual (78 offsprings)
    Officer
    2003-04-30 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Mr James Bryning Richardson
    Born in February 1970
    Individual (81 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
  • 2
    Love, Nicholas
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2019-03-20
    OF - director → CIF 0
  • 3
    Preston, Rupert, Mr.
    Film Distributor born in April 1966
    Individual (31 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    OF - director → CIF 0
  • 4
    Williams, Nigel Grenville
    Company Director born in February 1964
    Individual (19 offsprings)
    Officer
    2008-09-01 ~ 2022-08-09
    OF - director → CIF 0
  • 5
    Mr Nick Love
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lacombe, Benoît Jean René
    Deputy General Manager born in July 1975
    Individual (1 offspring)
    Officer
    2022-08-09 ~ 2025-03-18
    OF - director → CIF 0
  • 7
    Morgan, Robert Llewelyn
    Financier born in November 1966
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    OF - director → CIF 0
  • 8
    Mr Allan Niblo
    Born in July 1964
    Individual (78 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
  • 9
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2003-04-30
    PE - nominee-secretary → CIF 0
  • 10
    152 City Road, London
    Corporate
    Officer
    2003-04-28 ~ 2003-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

VERTIGO HOLDINGS LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
Active 16
  • 1
    The Big Room Studios, 77 Fortess Road, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    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
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 5
    VERTIGO DISTRIBUTIONS LTD - 2003-11-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    RED NOTICE DISTRIBUTION LIMITED - 2015-04-18
    The Big Room Studios, 77 Fortess Rd, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    VERTIGO FACILITIES LIMITED - 2009-07-14
    VERTIGO MUSIC LTD - 2006-01-06
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor, 55 Ludgate Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    BETA MEN PRODUCTIONS LIMITED - 2013-12-16
    VERTIGO GUARANTOR LIMITED - 2013-05-14
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    2nd Floor 55 Ludgate Hill, London, England
    Corporate (3 parents)
    Person with significant control
    2024-06-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.