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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hibbins, Simon Marshall

    Related profiles found in government register
  • Hibbins, Simon Marshall
    Australian chief executive born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hibbins, Simon Marshall
    Australian senior vice president born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hibbins, Simon Marshall
    Australian director born in March 1964

    Resident in Australia

    Registered addresses and corresponding companies
    • 2 Devonhurst Place, Heathfield Terrace, Chiswick, The Gatehouse, 2 Devonhurst Place, Chiswick, London, W4 4JD, United Kingdom

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    FRENCH TRAVEL BOUTIQUE LIMITED
    08496294
    The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,386 GBP2021-04-30
    Officer
    2013-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 2
    MAGIC EFFECTS LIMITED
    - now 02571806
    THE MAGIC MODEL COMPANY LIMITED - 1997-04-01 03342898
    The Mill, Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 3
    MILL FILM LIMITED
    - now 03123160
    MILLFILM LIMITED - 1997-10-20
    THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
    Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    MILL FILM SHEPPERTON LIMITED
    - now 02368966
    THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
    THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
    The Mill, Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 14 - Director → ME
  • 5
    MILL LA LIMITED
    03595090
    Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    THE MAGIC MODEL COMPANY LIMITED
    03342898 02571806
    Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    THE SOHO ARCHIVE COMPANY LIMITED
    - now 03638227
    BEAM.TV LIMITED - 2003-04-18 03605151
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    PENNYHOST LIMITED - 1998-10-22
    The Mill, Windmill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 15 - Director → ME
Ceased 19
  • 1
    BADGER BIDCO LIMITED
    07590646
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 16 - Director → ME
  • 2
    BADGER FINCO LIMITED
    - now 07991554
    DE FACTO 1954 LIMITED - 2012-08-13 00178001, 00706520, 01298292... (more)
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 19 - Director → ME
  • 3
    BADGER HOLDCO LIMITED
    07588736
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 20 - Director → ME
  • 4
    BADGER ISSUERCO LIMITED
    07589892
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 21 - Director → ME
  • 5
    BADGER PARENTCO LIMITED
    07590509
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 18 - Director → ME
  • 6
    BEAM.TV LIMITED
    - now 03605151 03638227
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    PORTWISH LIMITED - 1998-08-12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 9 - Director → ME
  • 7
    MDM GROUP LIMITED
    - now 03110031
    DMWSL 168 LIMITED - 1996-04-22 01391256, 02082136, 02162677... (more)
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 22 - Director → ME
  • 8
    MILL ACQUISITIONS 1 LIMITED
    - now 06055540 06055526
    COPY SET LIMITED - 2007-01-23
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 25 - Director → ME
  • 9
    MILL ACQUISITIONS 2 LIMITED
    - now 06055526 06055540
    WHOLE ACCORD LIMITED - 2007-01-23
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 23 - Director → ME
  • 10
    MILL DIGITAL MEDIA LIMITED
    - now 04113122
    DE FACTO 890 LIMITED - 2001-05-08 00178001, 00706520, 01298292... (more)
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 17 - Director → ME
  • 11
    TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
    - now 03307792
    DTV LIMITED - 2000-06-20 03209058
    CARLTONCO 104 LIMITED - 1997-10-03
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,651,698 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 2 - Director → ME
  • 12
    TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
    - now 04129617
    PANASONIC DISC SERVICES INTERNATIONAL LIMITED - 2002-07-23
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2012-05-25 ~ 2020-07-31
    IIF 8 - Director → ME
  • 13
    TECHNICOLOR EUROPE LIMITED
    05516967
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    49,152,510 GBP2019-12-31
    Officer
    2014-05-21 ~ 2020-07-31
    IIF 6 - Director → ME
  • 14
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26 02226228
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    2013-10-22 ~ 2020-07-31
    IIF 7 - Director → ME
  • 15
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08 02021930
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -23,000 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 1 - Director → ME
  • 16
    TECHNIVISION LIMITED
    - now 02275557
    SANDELMERE LIMITED - 1989-01-20
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,426,398 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 4 - Director → ME
  • 17
    THE MILL (FACILITY) LIMITED
    - now 03390258
    ELBA LIMITED - 1997-07-02
    5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    2015-09-15 ~ 2020-07-31
    IIF 24 - Director → ME
  • 18
    THOMSON MULTIMEDIA SALES UK LIMITED
    - now 00585096
    FERGUSON LIMITED - 1996-08-01
    THORN EMI FERGUSON LIMITED - 1987-09-29
    THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    2012-05-22 ~ 2020-07-31
    IIF 3 - Director → ME
  • 19
    VANTIVA HOLDINGS LIMITED - now
    TECHNICOLOR HOLDINGS LIMITED
    - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    75,000 GBP2019-12-31
    Officer
    2014-06-12 ~ 2020-07-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.