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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 12
  • 1
    Letham, John Andrew
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    2016-06-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Dobbie, Andrew Ian Ross
    Non-Executive Director born in July 1981
    Individual (10 offsprings)
    Officer
    2017-05-10 ~ 2019-06-30
    OF - Director → CIF 0
  • 3
    Phillips, Richard
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Shapleski, Oliver
    Individual (7 offsprings)
    Officer
    2014-06-05 ~ 2017-09-04
    OF - Secretary → CIF 0
  • 5
    Hirzberger-taylor, Mark
    Chief Executive born in October 1964
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 7
    Varley, Nicholas Derek
    Managing Director born in January 1976
    Individual (11 offsprings)
    Officer
    2015-09-14 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Cordon, Christine Louise
    Director And Company Secretary born in July 1983
    Individual (15 offsprings)
    Officer
    2020-04-08 ~ 2023-06-23
    OF - Director → CIF 0
    Cordon, Christine Louise
    Individual (15 offsprings)
    Officer
    2017-09-07 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 9
    Davis, Douglas Alfred Rutherford
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Woodward, John Collin
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 11
    Foster, Mark
    Chief Executive born in December 1958
    Individual (16 offsprings)
    Officer
    2014-06-30 ~ 2015-09-14
    OF - Director → CIF 0
  • 12
    PARK CIRCUS GROUP LIMITED
    - now 08946838
    ARTS ALLIANCE LIMITED - 2016-10-24 08946838 06555978... (more)
    ARTS ALLIANCE NO. 2 LIMITED - 2014-04-16
    5, Young Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARTS ALLIANCE DISTRIBUTION LIMITED

Period: 2014-04-24 ~ now
Company number: 09010501
Registered name
ARTS ALLIANCE DISTRIBUTION LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59132 - Video Distribution Activities
73120 - Media Representation Services

  • ARTS ALLIANCE DISTRIBUTION LIMITED
    Info
    Registered number 09010501
    3rd Floor One Hoopers Court, Knightsbridge, London SW3 1AF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.