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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 22
  • 1
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Hall, Andrew Nigel
    Born in March 1964
    Individual (63 offsprings)
    Officer
    2004-09-23 ~ 2007-03-12
    OF - Director → CIF 0
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 3
    Marshall, Jacqueline Louise
    Solicitor born in May 1976
    Individual (39 offsprings)
    Officer
    2007-03-12 ~ 2007-11-26
    OF - Director → CIF 0
  • 4
    Ribeiro, Daryl Mark
    International Controller born in July 1970
    Individual (9 offsprings)
    Officer
    2006-02-06 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Brodie, Michael John
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2004-09-23
    OF - Director → CIF 0
  • 6
    Moneo, Teresa
    Production Executive born in October 1968
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Smith, Peter Boyd
    Vice President born in June 1952
    Individual (6 offsprings)
    Officer
    2003-12-03 ~ 2004-09-23
    OF - Director → CIF 0
  • 8
    Louthan, Guy Jon
    Film Producer born in August 1959
    Individual (2 offsprings)
    Officer
    2003-12-23 ~ 2005-08-31
    OF - Director → CIF 0
  • 9
    Johnstone, Alexandra Renee
    Solicitor born in December 1971
    Individual (13 offsprings)
    Officer
    2005-08-31 ~ 2006-02-06
    OF - Director → CIF 0
  • 10
    Lemberger Gamby, Beth Lisa
    Evp, Business Affairs born in May 1973
    Individual (12 offsprings)
    Officer
    2014-01-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 11
    Barquet, Jose Arturo
    Born in April 1963
    Individual (79 offsprings)
    Officer
    2006-05-05 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Bhardwaj, Ashok
    Individual (9273 offsprings)
    Officer
    2003-11-21 ~ 2003-12-03
    OF - Nominee Secretary → CIF 0
  • 13
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Secretary → CIF 0
  • 14
    Eschenasy, Aveeram Efraim
    Evp Legal & Business Affairs born in September 1966
    Individual (10 offsprings)
    Officer
    2006-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Gibson, Robert
    Chief Financial Officer born in November 1968
    Individual (18 offsprings)
    Officer
    2014-01-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 16
    Thompson, Alison Jane
    Film Executive born in August 1960
    Individual (17 offsprings)
    Officer
    2006-11-14 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Ledding, Mary Suurmeyer
    Attorney born in April 1949
    Individual (4 offsprings)
    Officer
    2006-02-06 ~ 2006-05-02
    OF - Director → CIF 0
  • 18
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2007-03-12 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 19
    Buss, Alexander Philip
    Svp Group Financial Controller born in December 1965
    Individual (45 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 20
    Meyers, Howard Douglas
    Business Affairs Executive born in June 1966
    Individual (27 offsprings)
    Officer
    2010-05-15 ~ 2014-09-26
    OF - Director → CIF 0
  • 21
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7281 offsprings)
    Officer
    2003-11-21 ~ 2003-12-03
    OF - Nominee Director → CIF 0
  • 22
    BSP SECRETARIAL LIMITED
    03911065
    99 Kenton Road, Kenton, Harrow, Middlesex
    Active Corporate (5 parents, 303 offsprings)
    Officer
    2003-12-03 ~ 2004-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

HADRIAN PRODUCTIONS LIMITED

Period: 2006-09-19 ~ 2015-02-03
Company number: 04972501
Registered names
HADRIAN PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • HADRIAN PRODUCTIONS LIMITED
    Info
    HIGHFAME LIMITED - 2006-09-19
    Registered number 04972501
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2003-11-21 and dissolved on 2015-02-03 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.