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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 92
  • 1
    Husband, Judith Ann, Dr
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 2
    Carr, David Hugh
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2004-11-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Moore, Darren Mark
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 4
    Greenaway, Richard Duncan
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 5
    Nutting, William Frederick
    Born in June 1968
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 6
    Lucas, Richard James
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2005-03-14 ~ now
    OF - LLP Member → CIF 0
  • 7
    Yeldham, Matthew Charles
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ now
    OF - LLP Member → CIF 0
  • 8
    Newey, Jonathan Charles
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 9
    Mathers, John Russell
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2005-01-04 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 10
    Pott, Richard Michael
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 11
    Carson, Andrew James Benner, Dr
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2005-03-14 ~ 2018-03-27
    OF - LLP Member → CIF 0
  • 12
    Hale, Richard Alexander Charles
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 13
    Watts, Graham Stanley
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2004-10-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 14
    Malan, Johannes Frederick
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2004-12-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 15
    Duff, Avery William, Mr.
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ now
    OF - LLP Member → CIF 0
  • 16
    Landa, Serbjit Singh
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2005-01-21 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 17
    Kerridge, Stephen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2005-01-04 ~ now
    OF - LLP Member → CIF 0
  • 18
    Theakstone, Nicholas
    Born in January 1961
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 19
    Fox, James Edward
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2004-11-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 20
    Shapiro, Graham Ashley
    Born in October 1945
    Individual (37 offsprings)
    Officer
    2004-10-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 21
    Corbella, Juan Ruiz
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2004-10-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 22
    Tyler, William Ker
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 23
    Diao, Salif Alassane
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2005-01-31 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 24
    Baker, Simon Richard
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2004-12-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 25
    Errington, Mark Richard
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2004-12-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 26
    Swift, Malcolm Robin
    Born in January 1948
    Individual (16 offsprings)
    Officer
    2004-10-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 27
    Simpson, Graeme
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2005-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 28
    Chambers, Anthony David
    Born in March 1955
    Individual (59 offsprings)
    Officer
    2005-02-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 29
    Evans, Nicholas Peter
    Born in August 1965
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ now
    OF - LLP Member → CIF 0
  • 30
    Dennys, Nicholas
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 31
    Touche, Peter Francis
    Born in October 1968
    Individual (29 offsprings)
    Officer
    2005-04-04 ~ 2024-04-06
    OF - LLP Member → CIF 0
  • 32
    Allen, David Geoffrey
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2004-12-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 33
    Bertelsen, Ole Peder
    Born in November 1930
    Individual (23 offsprings)
    Officer
    2004-11-16 ~ 2018-07-10
    OF - LLP Member → CIF 0
  • 34
    Tompkins, Julian Hedley
    Born in September 1963
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 35
    Mckiernan, David Charles
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2004-12-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 36
    Morley-ham, Stephen Richard
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2005-02-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 37
    Amin, Udhyam Babubhai
    Born in December 1961
    Individual (31 offsprings)
    Officer
    2005-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 38
    Blagden, Mark David, Dr
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2004-12-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 39
    Pratt, Adrian John Charles
    Born in November 1952
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 40
    Mclatchie, Gregor Robertson
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 41
    Grenside, Mark Nicholas
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2005-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 42
    Waterman, Howard John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ now
    OF - LLP Member → CIF 0
  • 43
    Atkinson, Nigel Geoffrey
    Born in July 1950
    Individual (14 offsprings)
    Officer
    2005-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 44
    Thomas, Lisa Victoria
    Born in March 1967
    Individual (29 offsprings)
    Officer
    2005-02-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 45
    Bushell, Simon John
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2005-03-15 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 46
    Park, John Rory
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2004-12-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 47
    Holloway, Neil
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 48
    Sullivan, Elaine May
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2005-02-07 ~ now
    OF - LLP Member → CIF 0
  • 49
    Hampton, Christopher James
    Born in January 1946
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 50
    Cohen, John Michael Roth
    Born in March 1946
    Individual (27 offsprings)
    Officer
    2004-11-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 51
    Scrase, Richard
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ now
    OF - LLP Member → CIF 0
  • 52
    Graywahl, Kanwaljit Singh
    Born in February 1952
    Individual (11 offsprings)
    Officer
    2005-01-10 ~ now
    OF - LLP Member → CIF 0
  • 53
    Schofield, Andrew Nigel
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-09-06
    OF - LLP Member → CIF 0
  • 54
    Swift, Anthony Hugh
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ now
    OF - LLP Member → CIF 0
  • 55
    Harman, Mark David
    Born in June 1964
    Individual (28 offsprings)
    Officer
    2004-10-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 56
    Woodhouse, Curtis
    Born in April 1980
    Individual (11 offsprings)
    Officer
    2005-01-31 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 57
    Taylor, Robert John
    Born in September 1960
    Individual (18 offsprings)
    Officer
    2005-04-04 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 58
    Kay, Philip Bruce, Dr
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2004-12-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 59
    Gale, Stephen
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2005-01-21 ~ 2014-02-13
    OF - LLP Member → CIF 0
  • 60
    Webster, Richard George
    Born in March 1958
    Individual (12 offsprings)
    Officer
    2005-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 61
    Jenkins, Karen Lesley
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-02-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 62
    Unsworth, David Gerald
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 63
    Moore, Danny
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2004-11-02 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 64
    Ladbrook, Kelvin David
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2004-11-25 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 65
    Quantrill, William Nicolas Findlay
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2004-11-25 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 66
    House, Phillip Anthony
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2005-02-11 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 67
    Shillito, Mark Robert
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ now
    OF - LLP Member → CIF 0
  • 68
    Hirst, John Raymond
    Born in August 1952
    Individual (103 offsprings)
    Officer
    2005-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 69
    Landa, Manjit Singh
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2005-01-21 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 70
    Landa, Pritpal Singh
    Born in January 1953
    Individual (19 offsprings)
    Officer
    2005-01-21 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 71
    Hulme, John Bernard, Director
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2005-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 72
    Roche, Stephen Francis
    Born in December 1957
    Individual (20 offsprings)
    Officer
    2005-03-14 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 73
    Thomas, Sarah Jane
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2005-03-30 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 74
    Kingan, Stephen Nicholas
    Born in August 1953
    Individual (16 offsprings)
    Officer
    2004-11-16 ~ now
    OF - LLP Member → CIF 0
  • 75
    Needell, Timothy Richard
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 76
    Myers, Jonathan David
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2005-01-21 ~ now
    OF - LLP Member → CIF 0
  • 77
    Hunt, John Richard
    Born in October 1953
    Individual (29 offsprings)
    Officer
    2004-12-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 78
    House, Jonathan Michael
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2005-02-11 ~ now
    OF - LLP Member → CIF 0
  • 79
    Van Heerden, Pieter Willem
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2004-12-08 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 80
    Gold, David Laurence
    Born in March 1951
    Individual (20 offsprings)
    Officer
    2005-01-18 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 81
    Leefe, Roderic Reginald
    Born in June 1961
    Individual (17 offsprings)
    Officer
    2004-11-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 82
    Taylor, Jeremy Hugh
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 83
    Cockett, Anthony Ashley
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2025-01-08
    OF - LLP Member → CIF 0
  • 84
    Devayya, Robert Hanz, Dr
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2005-02-22 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 85
    Chopra, Ajay
    Born in February 1964
    Individual (20 offsprings)
    Officer
    2004-12-16 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 86
    Mitchell, Andrew Robert
    Born in August 1954
    Individual (23 offsprings)
    Officer
    2004-10-13 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 87
    Landa, Parmjit Singh
    Born in April 1965
    Individual (22 offsprings)
    Officer
    2005-01-21 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 88
    Seaward, Richard John
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 89
    Rexstrew, Peter
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2018-06-16
    OF - LLP Member → CIF 0
  • 90
    Haskins, Paul Timothy
    Born in May 1959
    Individual (16 offsprings)
    Officer
    2005-02-07 ~ 2025-04-05
    OF - LLP Member → CIF 0
  • 91
    FLEET FILM PARTNERS 2 LIMITED
    - now 04365973 04366053
    DWSCO 2256 LIMITED - 2002-03-28
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2003-03-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 92
    FLEET FILM PARTNERS 1 LIMITED
    - now 04366053 04365973
    DWSCO 2255 LIMITED - 2002-03-28
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2003-03-28 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-01-02 ~ 2024-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

DERWENT FILMS LLP

Period: 2004-04-20 ~ now
Company number: OC304314
Registered names
DERWENT FILMS LLP - now
Brief company account
Profit/Loss
0 GBP2023-04-06 ~ 2024-04-05
-7 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05

  • DERWENT FILMS LLP
    Info
    SAGITTARIUS FILMS LLP - 2004-04-20
    Registered number OC304314
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-03-28 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.