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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
Active 3
  • 1
    Young, Mark Jonathan
    Tv Executive born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address25, Golden Square, London, England
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Fukunaga, John Osamu
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2014-08-14 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Kaplan, Andrew Jay
    Tv Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Macmillan, Keith Stuart
    Chairman born in February 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2011-08-15
    OF - Director → CIF 0
  • 4
    Callagy, Morgan
    Financier born in June 1971
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2014-08-14
    OF - Director → CIF 0
    Gallagy, Morgan
    Financier
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Boardman, Gail
    Se18 3nu born in February 1969
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2011-08-15
    OF - Director → CIF 0
  • 6
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2015-04-13
    OF - Director → CIF 0
  • 7
    Russell, Victoria Elizabeth
    Fiancier born in August 1975
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    Hornby, Julia Elizabeth
    Cfo born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-11-07
    OF - Director → CIF 0
    Hornby, Julia Elizabeth
    Cfo
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 9
    Marsh, Karen Elizabeth
    Tv Executive born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    Stewart Jr, Lyle Bainbridge
    Vice President Programming & Research born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Sodi, Marco
    Venture Capitalist born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2012-03-22
    OF - Director → CIF 0
  • 12
    Docherty, David, Dr
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-11-19
    OF - Director → CIF 0
  • 13
    Emery, Richard James
    Director born in July 1946
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2014-08-14
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-10 ~ 2006-12-04
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-11-10 ~ 2006-12-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STEP TOPCO LIMITED

Previous name
BOWLTICKET LIMITED - 2006-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STEP TOPCO LIMITED
    Info
    BOWLTICKET LIMITED - 2006-12-04
    Registered number 05994591
    icon of addressSony Pictures Europe House 25, Golden Square, London W1F 9LU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-10 and dissolved on 2020-09-22 (13 years 10 months). The company status is Dissolved.
    CIF 0
  • STEP TOPCO LIMITED
    S
    Registered number 5994591
    icon of address25, Golden Square, London, England, W1F 9LU
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLIPMIRROR LIMITED - 2006-12-04
    icon of addressSony Pictures Europe House 25, Golden Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.