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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 10
  • 1
    Springford, Stephen Mark
    Company Director born in December 1955
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Pye, Chris Barton
    Company Director born in March 1947
    Individual (41 offsprings)
    Officer
    2007-10-17 ~ 2009-02-05
    OF - Director → CIF 0
  • 3
    Berg, Corii David
    Senior Executive Vice President, Business Affairs born in September 1968
    Individual (24 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2008-01-23 ~ 2010-10-18
    OF - Director → CIF 0
    Oakes, Janet Christine
    Accountant
    Individual (25 offsprings)
    Officer
    2008-01-23 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 5
    Cunningham, Donna Grandy
    Evp Operations born in March 1961
    Individual (15 offsprings)
    Officer
    2010-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Colman Joseph
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2008-01-23 ~ 2010-06-28
    OF - Director → CIF 0
  • 7
    Morley, Michael Anthony
    Executive Vice President & Chief Creative Officer born in July 1957
    Individual (15 offsprings)
    Officer
    2010-10-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Gardner, Malcolm William
    Company Director born in March 1958
    Individual (49 offsprings)
    Officer
    2007-10-17 ~ 2009-02-05
    OF - Director → CIF 0
    Gardner, Malcolm William
    Individual (49 offsprings)
    Officer
    2007-10-17 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 9
    Briggs, David Charles Albert
    Television Consultant born in April 1949
    Individual (7 offsprings)
    Officer
    2008-01-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 10
    Castle, Alan George
    Individual (47 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PRIME SUSPECTS LIMITED

Period: 2008-01-28 ~ 2013-04-30
Company number: 06401191
Registered names
THE PRIME SUSPECTS LIMITED - Dissolved
Standard Industrial Classification
59133 - Television Programme Distribution Activities

  • THE PRIME SUSPECTS LIMITED
    Info
    THE USUAL SUSPECTS LIMITED - 2008-01-28
    Registered number 06401191
    Sony Pictures Europe House, 25 Golden Square, London W1F 9LU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-17 and dissolved on 2013-04-30 (5 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.