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
    Gunter, Michael Frederick
    Chief Financial Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Drabinsky, Cyril Raymond
    Chief Executive Officer born in June 1957
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    TS HOLDCO LIMITED
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2022-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2021-12-16 ~ 2022-06-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Garvey, David Andrew
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 3
    Watanabe, Masayuki
    Senior Vice President born in May 1966
    Individual
    Officer
    2015-01-23 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Towers, John
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Fairlamb, Catherine Lynne
    Finance Director born in March 1976
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Fry, Adam Charles
    Business Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Lawrence, Jane Helen
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Yamanouchi, Katsunori
    Director born in May 1959
    Individual
    Officer
    2017-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Hamilton, Oldham Scott
    President born in April 1965
    Individual
    Officer
    2015-01-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Studdert, John
    Business Executive born in August 1960
    Individual
    Officer
    2019-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-03-29 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    C/o Legal Department, Sony Europe Limited, The Heights, Brooklands, Weybridge, Kt13 0xw, United Kingdom
    Converted / Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    2130 N. Hollywood Way, Burbank, Los Angeles, United States
    Corporate
    Person with significant control
    2021-03-31 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELUXE NMS UK LIMITED

Previous names
SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2018-04-12
NMS NEWCO LIMITED - 2015-03-23
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59132 - Video Distribution Activities
59133 - Television Programme Distribution Activities

  • DELUXE NMS UK LIMITED
    Info
    SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
    SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2018-04-12
    NMS NEWCO LIMITED - 2015-03-23
    Registered number 09404049
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale UB6 7RH
    Private Limited Company incorporated on 2015-01-23 and dissolved on 2022-11-01 (7 years 9 months). The company status is Dissolved.
    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.