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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 27
  • 1
    Whittingham, James Ronald
    Born in February 1978
    Individual (104 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Payne Staples
    Born in July 1957
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hemmers, Irina Michaela
    Born in July 1972
    Individual (50 offsprings)
    Officer
    2009-11-11 ~ 2010-11-30
    OF - Director → CIF 0
    2012-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Dunn, Jeffrey Doubleday
    Born in February 1955
    Individual (43 offsprings)
    Officer
    2008-12-22 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Arik, Yasemin
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2012-04-11 ~ 2014-07-02
    OF - Director → CIF 0
  • 6
    Rowland, Janet Lesley
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Sullivan, Sean Stephen
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Weight, James Dominic
    Born in April 1965
    Individual (183 offsprings)
    Officer
    2006-08-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Fallaize, Denise Jane
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2012-04-11 ~ 2013-08-14
    OF - Director → CIF 0
    2014-10-24 ~ 2015-03-16
    OF - Director → CIF 0
  • 10
    Guille, Andrew William
    Born in November 1959
    Individual (60 offsprings)
    Officer
    2012-04-11 ~ 2015-03-16
    OF - Director → CIF 0
    Mr Andrew William Guille
    Born in November 1959
    Individual (60 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Desai, Sangeeta
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2010-09-10 ~ 2012-04-11
    OF - Director → CIF 0
  • 12
    Salvo, Joseph Pasqualino
    Individual (37 offsprings)
    Officer
    2008-12-31 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 13
    Slocum, Joyce Deanne
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Brockman, Matthew Edward
    Born in December 1970
    Individual (63 offsprings)
    Officer
    2006-07-12 ~ 2009-11-11
    OF - Director → CIF 0
  • 15
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Noury, Trina Le
    Born in August 1979
    Individual (16 offsprings)
    Officer
    2013-08-14 ~ 2015-03-16
    OF - Director → CIF 0
  • 17
    Fitzsimons, Paul
    Born in June 1961
    Individual (40 offsprings)
    Officer
    2006-07-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Parry, Ian Roger
    Born in April 1970
    Individual (17 offsprings)
    Officer
    2015-03-16 ~ 2016-05-03
    OF - Director → CIF 0
  • 19
    Purvis, Gordon James
    Born in February 1968
    Individual (19 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
    2013-08-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 20
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 21
    Begg, Simon
    Individual (14 offsprings)
    Officer
    2006-07-12 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2012-04-11 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 23
    SUNSHINE GP LIMITED
    - now SC283026
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (129 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate (16 offsprings)
    Officer
    2015-03-16 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 26
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2006-06-09 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 27
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2006-06-09 ~ 2006-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

Period: 2006-08-14 ~ 2019-09-17
Company number: SC303643
Registered names
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED - Dissolved
LOTHIAN SHELF (419) LIMITED - 2006-07-12 SC315892... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED
    Info
    HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
    LOTHIAN SHELF (419) LIMITED - 2006-08-14
    Registered number SC303643
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-09 and dissolved on 2019-09-17 (13 years 3 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.