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 36
  • 1
    Dixon, Richard John
    Born in July 1961
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 2
    Long, Christopher John
    Born in February 1944
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 3
    Devine, Sean
    Born in February 1963
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 4
    Mchardy, Jonathan Forbes
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 5
    Dempsey, Mark Dominic
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 6
    Green, Nicholas Steven
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ dissolved
    OF - llp-member → CIF 0
  • 7
    Goodall, Graham Lionel, Dr
    Born in September 1948
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 8
    Keenan, Charles
    Born in October 1954
    Individual (1 offspring)
    Officer
    2003-04-04 ~ dissolved
    OF - llp-member → CIF 0
  • 9
    Shaw, Robert
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ dissolved
    OF - llp-member → CIF 0
  • 10
    Deans, Gordon Taylor
    Born in March 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 11
    Marshall, John Patrick
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ dissolved
    OF - llp-member → CIF 0
  • 12
    Tomlinson, Eric
    Born in September 1939
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ dissolved
    OF - llp-member → CIF 0
  • 13
    Robinson, Christopher Ian
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ dissolved
    OF - llp-member → CIF 0
  • 14
    Briggs, Wilson Murdoch
    Born in June 1943
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 15
    Harrison, Carol
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 16
    Rothwell, Alan
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 17
    Howell, Elizabeth Jane
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ dissolved
    OF - llp-member → CIF 0
  • 18
    Vas, Neil Olavo
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 19
    Ridley, Guy Nicholas
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 20
    Mc Intyre, Andrew James
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2003-04-03 ~ dissolved
    OF - llp-member → CIF 0
  • 21
    Millar, John Morrison Robert
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 22
    Mackay, Donald James
    Born in November 1949
    Individual (30 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 23
    Rennie, Gavin Henry
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2003-04-04 ~ dissolved
    OF - llp-member → CIF 0
  • 24
    Ferrario, John Gregory Patrick
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ dissolved
    OF - llp-member → CIF 0
  • 25
    Deering, Rosalind
    Born in October 1959
    Individual (1 offspring)
    Officer
    2003-04-03 ~ dissolved
    OF - llp-member → CIF 0
  • 26
    Harrison, Richard Mark
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 27
    Candler, Clive Robert
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 28
    Perry, Charles John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 29
    Grant, Geoffrey Ian
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ dissolved
    OF - llp-member → CIF 0
  • 30
    Perry, Herbert David
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 31
    Pithers, Garry Rowland
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 32
    Dean, Gary
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 33
    Oakes, Ruth Elizabeth
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 34
    Green, Martin Richard
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ dissolved
    OF - llp-member → CIF 0
  • 35
    10, Crown Place, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-01-22 ~ dissolved
    OF - llp-designated-member → CIF 0
  • 36
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    DESIGNRANGE LIMITED - 1991-05-02
    10, Exchange Square, Primrose Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-02-13 ~ dissolved
    OF - llp-designated-member → CIF 0
Ceased 14
  • 1
    Rankin, Clive Taunton, Dr
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - llp-member → CIF 0
  • 2
    Davis, Henry William
    Born in May 1943
    Individual (20 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - llp-member → CIF 0
  • 3
    Jones, David Charles, Sir
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - llp-member → CIF 0
  • 4
    Campbell, John William Duffus
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - llp-member → CIF 0
  • 5
    Lewis, Eric James
    Born in September 1947
    Individual (12 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - llp-member → CIF 0
  • 6
    Wade, John
    Born in November 1943
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - llp-member → CIF 0
  • 7
    Johnson, Trevor
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - llp-member → CIF 0
  • 8
    Dickson, Alastair Ronald
    Born in January 1951
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - llp-designated-member → CIF 0
  • 9
    Oman, Lindsey
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - llp-member → CIF 0
  • 10
    Oman, Geoffrey Kershaw
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2004-04-05
    OF - llp-member → CIF 0
  • 11
    Long, Peter James
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2004-04-01
    OF - llp-member → CIF 0
  • 12
    PREMIERE SECRETARIAL SERVICES LTD - now
    SALESET LIMITED - 2002-01-11
    C/o Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen
    Dissolved corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-02-14 ~ 2003-02-14
    PE - llp-designated-member → CIF 0
  • 13
    SPACEADVICE LIMITED - 2002-05-24
    C/o Bird & Bird, 15 Fetter Lane, London, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2003-02-13 ~ 2016-01-21
    PE - llp-designated-member → CIF 0
  • 14
    PREMIERE FILM SERVICES LTD - now
    SCOTTS FILM SERVICES LIMITED - 2020-10-15
    VALEHAND LIMITED - 2002-01-11
    C/o Paull & Williamsons, 1 Union Plaza, Union Wynd, Aberdeen
    Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    -43,314 GBP2024-03-31
    Officer
    2002-02-14 ~ 2003-02-14
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP

Previous names
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20

  • THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
    Info
    HEATHERFIELD MEDIA LLP - 2003-02-03
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    Registered number OC301482
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    Limited Liability Partnership incorporated on 2002-02-14 and dissolved on 2023-06-17 (21 years 4 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.