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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 16
  • 1
    Fry, Adam Charles
    Business Executive born in January 1964
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Garvey, David Andrew
    Individual (35 offsprings)
    Officer
    2016-12-19 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 3
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (67 offsprings)
    Person with significant control
    2021-12-16 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Fairlamb, Catherine Lynne
    Finance Director born in March 1976
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Studdert, John
    Business Executive born in August 1960
    Individual (1 offspring)
    Officer
    2019-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Gunter, Michael Frederick
    Chief Financial Officer born in September 1965
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Yamanouchi, Katsunori
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Watanabe, Masayuki
    Senior Vice President born in May 1966
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Drabinsky, Cyril Raymond
    Chief Executive Officer born in June 1957
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Hamilton, Oldham Scott
    President born in April 1965
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 11
    Lawrence, Jane Helen
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Towers, John
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    2130 N. Hollywood Way, Burbank, Los Angeles, United States
    Corporate (1 offspring)
    Person with significant control
    2021-03-31 ~ 2021-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Registered Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-03-29 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DELUXE UK HOLDINGS LIMITED
    05677041
    Deluxe House, Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2022-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SONY EUROPE LIMITED
    - now 02422874 15698470
    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 (45 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DELUXE NMS UK LIMITED

Period: 2021-04-03 ~ 2022-11-01
Company number: 09404049
Registered names
DELUXE NMS UK LIMITED - Dissolved
NMS NEWCO LIMITED - 2015-03-23
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59133 - Television Programme Distribution Activities
59132 - Video Distribution Activities

  • DELUXE NMS UK LIMITED
    Info
    SONY NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
    SONY DADC NEW MEDIA SOLUTIONS UK LIMITED - 2021-04-03
    NMS NEWCO LIMITED - 2021-04-03
    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 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.