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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
Active 6
  • 1
    Mrs Jacqueline Mary Le Maitre Ward
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Purvis, Gordon James
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2015-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Andrew William Guille
    Born in November 1959
    Individual (19 offsprings)
    Person with significant control
    2018-12-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Whittingham, James Ronald
    Born in February 1978
    Individual (45 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Director → CIF 0
  • 5
    Mr Simon Bernard Cresswell
    Born in June 1968
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
    Corporate (82 offsprings)
    Officer
    2016-05-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Hemmers, Irina Michaela
    Investment Professional born in July 1972
    Individual (16 offsprings)
    Officer
    2009-11-11 ~ 2010-11-30
    OF - Director → CIF 0
    Hemmers, Irina Michaela
    Private Equity born in July 1972
    Individual (16 offsprings)
    2012-04-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Arik, Yasemin
    Director born in June 1979
    Individual (8 offsprings)
    Officer
    2012-04-11 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Slocum, Joyce Deanne
    Individual
    Officer
    2007-02-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 4
    Sullivan, Sean Stephen
    Chief Financial Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2010-09-10
    OF - Director → CIF 0
  • 5
    Purvis, Gordon James
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2013-08-14 ~ 2014-10-22
    OF - Director → CIF 0
  • 6
    Weight, James Dominic
    Director born in April 1965
    Individual (82 offsprings)
    Officer
    2006-08-11 ~ 2009-01-16
    OF - Director → CIF 0
  • 7
    Parry, Ian Roger
    Director born in April 1970
    Individual
    Officer
    2015-03-16 ~ 2016-05-03
    OF - Director → CIF 0
  • 8
    Guille, Andrew William
    Director born in November 1959
    Individual (19 offsprings)
    Officer
    2012-04-11 ~ 2015-03-16
    OF - Director → CIF 0
  • 9
    Salvo, Joseph Pasqualino
    Individual (19 offsprings)
    Officer
    2008-12-31 ~ 2012-04-11
    OF - Secretary → CIF 0
  • 10
    Brockman, Matthew Edward
    Company Director born in December 1970
    Individual (16 offsprings)
    Officer
    2006-07-12 ~ 2009-11-11
    OF - Director → CIF 0
  • 11
    Noury, Trina Le
    Accountant born in August 1979
    Individual
    Officer
    2013-08-14 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Rowland, Janet Lesley
    Individual
    Officer
    2008-06-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 13
    Begg, Simon
    Individual
    Officer
    2006-07-12 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 14
    Mr David Payne Staples
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Dunn, Jeffrey Doubleday
    Business Executive born in February 1955
    Individual
    Officer
    2008-12-22 ~ 2012-04-11
    OF - Director → CIF 0
  • 16
    Fitzsimons, Paul
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2010-11-30
    OF - Director → CIF 0
  • 17
    Desai, Sangeeta
    Chief Operating Officer born in September 1975
    Individual
    Officer
    2010-09-10 ~ 2012-04-11
    OF - Director → CIF 0
  • 18
    Fallaize, Denise Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-04-11 ~ 2013-08-14
    OF - Director → CIF 0
    2014-10-24 ~ 2015-03-16
    OF - Director → CIF 0
  • 19
    LOTHIAN SHELF (272) LIMITED - 2005-05-18
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-06-09 ~ 2006-07-12
    PE - Nominee Director → CIF 0
  • 21
    Royal Bank Place, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2012-04-11 ~ 2015-03-16
    PE - Secretary → CIF 0
  • 22
    Mill Court, La Charroterie, St Peter Port, Guernsey
    Corporate
    Officer
    2015-03-16 ~ 2016-05-03
    PE - Secretary → CIF 0
  • 23
    BURNESS PAULL LLP - now SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SC400647
    BURNESS LLP
    - 2012-11-30 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2006-06-09 ~ 2006-07-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED

Previous names
HIT ENTERTAINMENT EMPLOYEE (UK) GENERAL PARTNER LIMITED - 2006-08-14
LOTHIAN SHELF (419) LIMITED - 2006-07-12
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 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 9 February 2026 and licensed under the Open Government Licence v3.0.