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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
    O'brien, Michael John
    Born in February 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Drabinsky, Cyril Raymond
    Born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDeluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Heckendorf, Timothy Alan
    Financial Controller born in November 1974
    Individual
    Officer
    icon of calendar 2014-10-16 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Cleary, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ 2017-10-05
    OF - Secretary → CIF 0
  • 3
    Higgs, Martin Christopher
    Managing Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Cross, Darrell Julius
    Finance Executive born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-02 ~ 2014-10-08
    OF - Director → CIF 0
  • 5
    Cummins, John Eric
    Cfo born in August 1970
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Seidel, Robert
    Business Executive born in July 1969
    Individual
    Officer
    icon of calendar 2014-08-02 ~ 2015-06-05
    OF - Director → CIF 0
  • 7
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2014-08-02
    OF - Director → CIF 0
  • 8
    Mr Ronald Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Liquori Digrigoli, Stefanie
    Legal Adviser born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ 2020-11-11
    OF - Director → CIF 0
  • 10
    Catterall, Christopher Edward
    Individual
    Officer
    icon of calendar 2008-09-16 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 11
    Bell, Andrew Michael
    Svp Technology & Operations born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2019-09-18
    OF - Director → CIF 0
  • 12
    Julian, Robert Keith
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2018-04-28
    OF - Director → CIF 0
  • 13
    Levy, Ralph Abraham
    Finance Director born in August 1974
    Individual
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 14
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-07-16
    OF - Director → CIF 0
  • 16
    Shafique, Sirmad Balal
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Saville, Philip Charles
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2024-10-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 18
    Gunter, Michael Frederick
    Chief Financial Officer born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-24 ~ 2025-06-01
    OF - Director → CIF 0
  • 19
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2014-08-02
    OF - Director → CIF 0
  • 20
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-12-07
    OF - Director → CIF 0
  • 21
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 22
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 23
    icon of addressHill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2008-09-16
    PE - Secretary → CIF 0
  • 24
    icon of addressHill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    PE - Director → CIF 0
parent relation
Company in focus

DELUXE MEDIA EUROPE LTD

Previous names
ITFC 2010 LIMITED - 2013-07-11
DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
Standard Industrial Classification
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities

  • DELUXE MEDIA EUROPE LTD
    Info
    ITFC 2010 LIMITED - 2013-07-11
    DELUXE DIGITAL CINEMA EUROPE LIMITED - 2013-07-11
    Registered number 06007518
    icon of addressDeluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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