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 1
  • CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    1992-06-12 ~ dissolved
    OF - nominee-secretary → CIF 0
    OF - nominee-secretary → CIF 0
Ceased 30
  • 1
    Brown, Graham Martin
    Manging Director born in April 1952
    Individual (9 offsprings)
    Officer
    1990-06-04 ~ 1990-05-07
    OF - director → CIF 0
  • 2
    Ward, Nigel John
    Director born in December 1956
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 3
    Prime, Richard Graham
    Financial Director born in March 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 4
    Elliott, Phillip Mark
    Accountant born in February 1955
    Individual (14 offsprings)
    Officer
    1996-09-23 ~ 2006-11-15
    OF - director → CIF 0
    Elliott, Phillip Mark
    Accountant
    Individual (14 offsprings)
    Officer
    2003-09-26 ~ 2006-11-15
    OF - secretary → CIF 0
  • 5
    Hawkins, Thomas William
    Associate General Counsel & Se born in April 1961
    Individual
    Officer
    1992-09-14 ~ 1996-05-31
    OF - director → CIF 0
  • 6
    Ergen, Charles W.
    Chairman Of The Board Of Directors born in March 1953
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - director → CIF 0
  • 7
    Feeney, Eamonn
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    2006-11-15 ~ 2010-06-07
    OF - director → CIF 0
    2010-10-18 ~ 2011-05-27
    OF - director → CIF 0
  • 8
    Travis, Nigel
    President,Worldwide Retail Ope born in December 1949
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 2002-05-03
    OF - director → CIF 0
  • 9
    Berrard, Steven Richard
    Vice Chairman born in July 1954
    Individual
    Officer
    1992-09-14 ~ 1996-03-19
    OF - director → CIF 0
  • 10
    Clarke, Simon Jeremy
    Accountant born in April 1961
    Individual (1 offspring)
    Officer
    1999-06-06 ~ 2006-11-15
    OF - director → CIF 0
  • 11
    Askham, Francis Guy Lewis
    Chartered Accountant born in April 1931
    Individual
    Officer
    ~ 1990-02-19
    OF - director → CIF 0
  • 12
    Edwards, Karen
    Individual
    Officer
    1996-08-06 ~ 1998-07-20
    OF - secretary → CIF 0
  • 13
    Bickett, Charles Jardine
    Director
    Individual
    Officer
    ~ 1990-09-28
    OF - director → CIF 0
  • 14
    Moreton, Jacqueline Frances
    Individual (197 offsprings)
    Officer
    1998-07-20 ~ 1999-05-30
    OF - secretary → CIF 0
  • 15
    Norris, Terence John
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1990-10-05
    OF - director → CIF 0
  • 16
    Waddell, Deborah
    Individual
    Officer
    1999-04-26 ~ 2003-09-26
    OF - secretary → CIF 0
  • 17
    Higgins, Martin
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-11-15 ~ 2013-06-20
    OF - director → CIF 0
  • 18
    Kerr, Edward Adams
    Company Director born in April 1937
    Individual
    Officer
    1992-02-06 ~ 1992-09-14
    OF - director → CIF 0
  • 19
    Crighton, James Glen
    Director born in January 1947
    Individual
    Officer
    ~ 1990-07-19
    OF - director → CIF 0
  • 20
    Shepherd, Nicholas Paul
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 1999-06-06
    OF - director → CIF 0
  • 21
    Ripley, Beverley
    Deputy Chairman born in December 1940
    Individual
    Officer
    1990-03-26 ~ 1992-02-05
    OF - director → CIF 0
  • 22
    Crane, Phillip
    Director born in February 1949
    Individual (1 offspring)
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 23
    Sims, Robin Edward
    Individual (4 offsprings)
    Officer
    1990-02-19 ~ 1992-06-12
    OF - secretary → CIF 0
  • 24
    Defranco Ii, James
    Executive Vp - Dish Network Corporation born in February 1953
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - director → CIF 0
  • 25
    Baczko, Joseph Richard
    President born in June 1945
    Individual
    Officer
    1992-09-14 ~ 1993-01-01
    OF - director → CIF 0
  • 26
    Lee, Peter Robert
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    ~ 1990-05-31
    OF - director → CIF 0
  • 27
    Geddis, Gerald Richard
    Vice President born in May 1950
    Individual
    Officer
    1992-09-14 ~ 1994-05-27
    OF - director → CIF 0
  • 28
    Dodge, Robert Stanton
    Executive Vp, General Counsel & Secretary born in December 1967
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - director → CIF 0
  • 29
    Henderson, Robert Taylor
    Personnel Director born in August 1933
    Individual
    Officer
    ~ 1990-09-24
    OF - director → CIF 0
  • 30
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Corporate
    Officer
    ~ 1990-02-19
    PE - secretary → CIF 0
parent relation
Company in focus

BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED

Previous names
RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
PHILLIP CRANE LIMITED - 1988-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • BLOCKBUSTER EXPRESS (SCOTLAND) LIMITED
    Info
    RITZ VIDEO FILM HIRE (SCOTLAND) LIMITED - 1995-10-16
    PHILLIP CRANE LIMITED - 1988-06-06
    Registered number SC064653
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB
    Private Limited Company incorporated on 1978-04-18 and dissolved on 2014-09-20 (36 years 5 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.