logo
explain how to read the page

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 21
  • 1
    Barnsley, John Michael
    Born in October 1959
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-03-16
    OF - Director → CIF 0
    Barnsley, John Michael
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-03-16
    OF - Secretary → CIF 0
  • 2
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Liquori Digrigoli, Stefanie
    Born in December 1977
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Andrew Michael
    Born in April 1973
    Individual (27 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Levy, Ralph Abraham
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 6
    Cleary, David James
    Individual (32 offsprings)
    Officer
    2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 7
    Davidson, Neil Patrick
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Mr Ronald Perelman
    Born in January 1943
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Franklin, Warren Bernard
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2008-01-08
    OF - Director → CIF 0
  • 10
    Gurney, Patrick Philip
    Born in June 1970
    Individual (60 offsprings)
    Officer
    2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Doughty, Michael James
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2011-09-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Shafique, Sirmad Balal
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 13
    Catterall, Christopher Edward
    Individual (31 offsprings)
    Officer
    2008-01-08 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 14
    Prior, Mark Edward
    Born in August 1956
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-07-19
    OF - Director → CIF 0
    Prior, Mark Edward
    Individual (1 offspring)
    Officer
    2005-09-28 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 15
    Cummins, John Eric
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Fly, Donald Richard
    Born in January 1947
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2011-09-23
    OF - Director → CIF 0
  • 17
    Watson, James Neil
    Individual (64 offsprings)
    Officer
    2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 18
    Julian, Robert Keith
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 19
    O'connor, Roma
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2008-01-08 ~ 2008-09-30
    OF - Director → CIF 0
    O'connor, Roma
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-09-28 ~ 2005-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPOSITE IMAGE SYSTEMS LONDON LIMITED

Period: 2008-02-18 ~ 2021-03-16
Company number: 05577229
Registered names
COMPOSITE IMAGE SYSTEMS LONDON LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • COMPOSITE IMAGE SYSTEMS LONDON LIMITED
    Info
    RAINMAKER ANIMATION AND VISUAL EFFECTS UK LIMITED - 2008-02-18
    Registered number 05577229
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 2005-09-28 and dissolved on 2021-03-16 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.