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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 15
  • 1
    Roberts, Gavin James
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Letham, John Andrew
    Film Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2014-09-11
    OF - Director → CIF 0
    Letham, John Andrew
    Managing Director born in April 1966
    Individual (6 offsprings)
    2015-04-28 ~ 2020-02-28
    OF - Director → CIF 0
    Letham, John Andrew
    Individual (6 offsprings)
    Officer
    2003-03-17 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Dobbie, Andrew Ian Ross
    Company Director born in July 1981
    Individual (10 offsprings)
    Officer
    2017-05-10 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Phillips, Richard
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Hirzberger-taylor, Mark
    Chief Executive Officer born in February 1964
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2022-11-02
    OF - Director → CIF 0
  • 6
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
    Mr Thomas Christian Hoegh
    Born in May 1966
    Individual (39 offsprings)
    Person with significant control
    2026-02-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Varley, Nicholas Derek
    Film Executive born in January 1976
    Individual (11 offsprings)
    Officer
    2003-03-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Cordon, Christine Louise
    Director And Company Secretary born in July 1983
    Individual (15 offsprings)
    Officer
    2020-04-08 ~ 2023-06-23
    OF - Director → CIF 0
  • 9
    Davis, Douglas Alfred Rutherford
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Woodward, John Collin
    Born in February 1961
    Individual (44 offsprings)
    Officer
    2014-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Semple, Mairi
    Individual (2 offsprings)
    Officer
    2025-12-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Foster, Mark
    Ceo born in December 1958
    Individual (16 offsprings)
    Officer
    2014-09-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 13
    PARK CIRCUS GROUP LIMITED
    - now 08946838
    ARTS ALLIANCE LIMITED - 2016-10-24 08946838 06555978... (more)
    ARTS ALLIANCE NO. 2 LIMITED - 2014-04-16
    5, Young Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-03-17 ~ 2003-03-17
    OF - Nominee Secretary → CIF 0
  • 15
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2007-04-02 ~ 2013-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK CIRCUS LIMITED

Period: 2003-03-17 ~ now
Company number: SC245758
Registered name
PARK CIRCUS LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • PARK CIRCUS LIMITED
    Info
    Registered number SC245758
    Spaces Charing Cross Tay House, 300 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • PARK CIRCUS LIMITED
    S
    Registered number missing
    15, Woodside Crescent, Glasgow, Scotland, G3 7UL
    CIF 1
  • PARK CIRCUS LIMITED
    S
    Registered number Sc245758
    15 Woodside Crescent, Glasgow, Lanarkshire, United Kingdom, G3 7UL
    Scotland in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2007-04-02 ~ now
    CIF 1 - Director → ME
  • 2
    PARK CIRCUS FILM CO. LTD.
    SC543736
    Spaces Charing Cross Tay House, 300 Bath Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.