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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 7
  • 1
    Latham, Alan Richard
    Film Producer born in March 1960
    Individual (128 offsprings)
    Officer
    2003-07-09 ~ 2004-01-21
    OF - Director → CIF 0
  • 2
    Martinez, Philippe Francois
    Film Producer born in June 1968
    Individual (5 offsprings)
    Officer
    2004-01-20 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Aitken, Robert
    Producer born in March 1954
    Individual (37 offsprings)
    Officer
    2004-02-08 ~ 2013-03-18
    OF - Director → CIF 0
    Aitken, Robert
    Producer
    Individual (37 offsprings)
    Officer
    2004-07-01 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 4
    Spurling, Hugh
    Business & Legal Affairs
    Individual (11 offsprings)
    Officer
    2003-07-09 ~ 2004-02-08
    OF - Secretary → CIF 0
  • 5
    Aitken, Mairi
    Producer born in May 1960
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2012-12-07
    OF - Director → CIF 0
    Aitken, Mairi Sutherland
    Individual (1 offspring)
    Officer
    2004-02-08 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-07-09 ~ 2003-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOFFAT SUTHERLAND PICTURES LIMITED

Period: 2005-01-31 ~ 2015-12-08
Company number: 04827121
Registered names
MOFFAT SUTHERLAND PICTURES LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • MOFFAT SUTHERLAND PICTURES LIMITED
    Info
    PALM TREE (RAIN DOGS) LIMITED - 2005-01-31
    LUCKY UKFS 27 LIMITED - 2005-01-31
    Registered number 04827121
    152-160 Kemp House, City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 and dissolved on 2015-12-08 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LUCKY UKFS 27 LIMITED
    S
    Registered number missing
    4th Floor, 53 Frith Street, London, W1D 4SN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEFENDER NO.1 PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC305632 OC308120... (more)
    NEW STREET FILMS 1 LLP - 2003-10-15
    99 Kenton Road, Harrow, London
    Dissolved Corporate (28 parents)
    Officer
    2004-02-08 ~ 2004-03-09
    CIF 1 - LLP Member → ME

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