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 5
  • 1
    Nicholls, Robert
    Head Of Finance born in November 1977
    Individual (29 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Roderick Gregor
    Finance Director born in November 1970
    Individual (92 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Wedlock, Paul
    Group Financial Controller born in December 1982
    Individual (72 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 4
    MEMSTV LIMITED - 2019-04-30
    Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 93 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 5
    PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
    Grant Way, Isleworth, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Shanks, Michael Jonathan
    Managing Director born in June 1974
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 2
    Griffith, Andrew John
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Richards, Tanya Claire
    Group Financial Controller born in April 1971
    Individual (15 offsprings)
    Officer
    2019-06-05 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Hodson, Connie Gail
    Head Of Legal & Business Affairs born in October 1969
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 5
    Robson, Simon
    Group Cfo born in August 1973
    Individual (39 offsprings)
    Officer
    2020-07-29 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Smith, Colin
    Cfo, Uk & Ireland born in October 1973
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Hall, Carl Vincent
    Television Programme Producer born in May 1965
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Jones, Colin Robert
    Company Director born in May 1964
    Individual (10 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
  • 9
    Holmes, Karl
    Finance Professional born in July 1973
    Individual (1 offspring)
    Officer
    2016-10-21 ~ 2019-06-05
    OF - Director → CIF 0
  • 10
    Taylor, Christopher Jon
    Company Secretary born in February 1971
    Individual (36 offsprings)
    Officer
    2013-01-08 ~ 2019-06-05
    OF - Director → CIF 0
    Taylor, Christopher Jon
    Individual (36 offsprings)
    Officer
    2012-12-19 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 11
    Darroch, David Jeremy
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    2012-07-26 ~ 2013-01-08
    OF - Director → CIF 0
  • 12
    Agius, Peter David
    Accountant born in December 1954
    Individual
    Officer
    2010-06-22 ~ 2010-07-05
    OF - Director → CIF 0
parent relation
Company in focus

PARTHENON 2 LIMITED

Previous name
422 SOUTH LIMITED - 2012-11-22
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • PARTHENON 2 LIMITED
    Info
    422 SOUTH LIMITED - 2012-11-22
    Registered number 07292541
    Grant Way, Isleworth, Middlesex TW7 5QD
    Private Limited Company incorporated on 2010-06-22 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.