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 20
  • 1
    Abioye, Abolanle
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Muir, Boyd Johnston
    Born in May 1959
    Individual (159 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
    Muir, Boyd Johnston
    General Counsel born in May 1959
    Individual (159 offsprings)
    2014-04-07 ~ 2020-11-10
    OF - Director → CIF 0
  • 3
    Sharpe, David Richard James
    Chief Operating Officer born in March 1967
    Individual (130 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (65 offsprings)
    Officer
    2017-03-31 ~ 2019-03-13
    OF - Director → CIF 0
  • 5
    Kempin, Geoffrey Manton
    Company Director born in May 1953
    Individual (13 offsprings)
    Officer
    2007-04-27 ~ 2021-03-03
    OF - Director → CIF 0
  • 6
    Hosken, Simon William Harvey
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    2007-04-27 ~ 2020-12-15
    OF - Director → CIF 0
    Hosken, Simon William Harvey
    Company Director
    Individual (19 offsprings)
    Officer
    2007-04-27 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 7
    Mccormick, Karen
    Venture Capital born in August 1976
    Individual (25 offsprings)
    Officer
    2009-01-01 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2017-07-28
    OF - Director → CIF 0
    Constant, Richard Michael
    Individual (181 offsprings)
    Officer
    2014-04-07 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 9
    Webb, Alice Elizabeth
    Chief Executive born in October 1972
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Brown, Andrew
    Cfo born in August 1969
    Individual (166 offsprings)
    Officer
    2014-04-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Shand, Terence Richard
    Company Director born in October 1954
    Individual (17 offsprings)
    Officer
    2007-04-27 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Haentjes, Michael Paul Maria
    Ceo/Chairman born in February 1956
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Hole, Christopher Charles Maximilian
    Ceo born in May 1951
    Individual (16 offsprings)
    Officer
    2014-04-07 ~ 2015-10-07
    OF - Director → CIF 0
  • 14
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (43 offsprings)
    Officer
    2017-05-18 ~ 2019-03-13
    OF - Director → CIF 0
  • 15
    Bocan, Jeffrey James
    Investment Director born in February 1973
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 16
    Danquah, Kenneth
    Born in November 1985
    Individual (7 offsprings)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Barker, Adam Martin
    Lawyer born in March 1968
    Individual (136 offsprings)
    Officer
    2019-03-13 ~ 2024-11-19
    OF - Director → CIF 0
  • 18
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2007-03-16 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 19
    UNIVERSAL MUSIC HOLDINGS LIMITED
    - now 05344517 03383881... (more)
    UMUSIC SERVICES LIMITED - 2010-06-02
    CENTENARY MUSIC HOLDINGS LIMITED - 2010-05-05
    TRUSHELFCO (NO.3132) LIMITED - 2005-03-23
    4, Pancras Square, London, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2007-03-16 ~ 2007-04-27
    OF - Director → CIF 0
parent relation
Company in focus

MERCURY STUDIOS GROUP LIMITED

Period: 2020-12-01 ~ now
Company number: 06165859
Registered names
MERCURY STUDIOS GROUP LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
59113 - Television Programme Production Activities
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • MERCURY STUDIOS GROUP LIMITED
    Info
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED - 2020-12-01
    Registered number 06165859
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-16 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MERCURY STUDIOS GROUP LIMITED
    S
    Registered number 6165859
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCURY STUDIOS HOLDINGS LIMITED
    - now 04353249
    EAGLE ROCK HOLDINGS LIMITED
    - 2020-12-01 04353249
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.