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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Benton, Robert John

    Related profiles found in government register
  • Benton, Robert John
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 1 IIF 2

    • Stubwood House Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, England

      IIF 3

    • Stubwood House, Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, United Kingdom

      IIF 4

    • 1, Duchess Street, London, W1W 6AN, England

      IIF 5

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7 IIF 8

    • 51-52, Frith Street, London, W1D 4SH, England

      IIF 9

    • No 1, Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 10

    • No1 Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 11

    • 77, Station Road, Petersfield, GU32 3FQ, England

      IIF 12 IIF 13

    • Pendragon House, 65 London Road, St Albans, Herts, AL1 1LJ, England

      IIF 14
  • Benton, Robert John
    British chief executive born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 15
  • Benton, Robert John
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2, Water Court, Water Court Street, Birmingham, B3 1HP, England

      IIF 16

    • 59, Cotham Hill, Bristol, BS6 6JR, England

      IIF 17

    • 7, East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 18

    • 27, Mortimer Street, London, W1T 3BL, United Kingdom

      IIF 19

    • 51 - 52, The Anthology Group, Tapestry, 51 - 52 Frith Street, London, W1D 4SH, England

      IIF 20

    • 64, Chiswick High Road, London, W4 1SY, United Kingdom

      IIF 21

    • Suite 2, Fifth Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 22

    • Waverley House, 7 - 12 Noel Street, London, W1F 8GQ, England

      IIF 23

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 24 IIF 25
  • Benton, Robert John
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 26
  • Benton, Robert John
    British media finance born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • No 1, Duchess Street, Suite 2, 5th Floor, London, W1W 6AN, United Kingdom

      IIF 27
  • Benton, Robert John
    British none born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 28
  • Benton, Robert John
    British producer born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • Stubwood House Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, England

      IIF 29
  • Benton, Robert John
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 130, Jermyn Street, London, SW1Y 4UR, England

      IIF 30

    • Stitchcombe House, Stitchcombe, Marlborough, England, SN8 2EU, England

      IIF 31
  • Benton, Robert John
    British stockbroker born in August 1957

    Registered addresses and corresponding companies
  • Benton, Robert John
    British born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Robert John
    British banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 42
  • Benton, Robert John
    British chief exec investment bank born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 43
  • Benton, Robert John
    British chief executive born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 44
  • Benton, Robert John
    British company director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 45

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 46
  • Benton, Robert John
    British director born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 East Pallant, Chichester, PO19 1TR, United Kingdom

      IIF 47
  • Benton, Robert John
    British global head of sales born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 48
  • Benton, Robert John
    British investment banker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 49
  • Benton, Robert John
    British stock broker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 50 IIF 51
  • Benton, Robert John
    British stockbroker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Benton, Robert John
    British

    Registered addresses and corresponding companies

    • Hatcham House, High Street, Hawkhurst, Kent, TN18 4PX

      IIF 66
  • Benton, Robert John
    British investment banking

    Registered addresses and corresponding companies

    • Stitchcombe House, Stitchcombe, Wiltshire, SN8 2EU, England

      IIF 67
  • Mr Robert John Benton
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2 Oriel Court, Omega Park, Alton, Hampshire, GU34 2YT, United Kingdom

      IIF 68

    • 7 East Pallant, Chichester, West Sussex, PO19 1TR, United Kingdom

      IIF 69 IIF 70

    • Stubwood House Stubwood Farm, Salisbury Road, Hungerford, RG17 0RD, England

      IIF 71 IIF 72

    • 51 - 52, The Anthology Group, Tapestry, 51 - 52 Frith Street, London, W1D 4SH, England

      IIF 73

    • Stitchcombe House, Stitchcombe, Marlborough, Wiltshire, SN8 2EU, United Kingdom

      IIF 74

    • 77, Station Road, Petersfield, GU32 3FQ, England

      IIF 75
child relation
Offspring entities and appointments 63
  • 1
    130 JERMYN STREET LLP
    - now OC421167
    VERMEER HOLDINGS LLP
    - 2026-04-10 OC421167
    130 Jermyn Street, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 30 - LLP Member → ME
  • 2
    ADVANCED FILM AND TELEVISION DEVELOPMENT LIMITED
    07966651
    Baker Tilly Revas Limited, 3rd Floor, One London Square Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Officer
    2012-02-27 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ANTHOLOGY ESTATES LTD
    12168596
    77 Station Road, Petersfield, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ANTHOLOGY MEDIA LTD
    - now 11433987
    BOB & CO GROUP HOLDINGS LIMITED
    - 2018-08-20 11433987
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-06-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    ANTHOLOGY STUDIOS LTD
    - now 11436149
    BOB & CO MEDIA LIMITED
    - 2018-08-20 11436149
    7 East Pallant, Chichester, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2018-06-27 ~ dissolved
    IIF 47 - Director → ME
  • 6
    ANTHOLOGY THEATRE PRODUCTIONS LIMITED
    - now 09657876
    GHOST LIGHT THEATRE PRODUCTIONS LIMITED
    - 2019-05-24 09657876
    20 Wenlock Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-06-25 ~ now
    IIF 8 - Director → ME
  • 7
    ATPL SHOWS LTD
    13049766
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ now
    IIF 6 - Director → ME
    2020-11-30 ~ 2026-01-08
    IIF 7 - Director → ME
  • 8
    B & M PRODUCTIONS LTD
    16338753
    Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BOB AND CO LTD
    - now 06914155
    ANTHOLOGY THEATRE LTD
    - 2024-05-25 06914155
    ANTHOLOGY ADVISORY LTD
    - 2019-06-15 06914155
    BOB AND CO LTD
    - 2018-08-21 06914155
    BENTON MEDIA LIMITED
    - 2010-08-24 06914155
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2009-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BRIDGEWELL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2014-01-25
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED
    - 2006-06-16 03970800
    BRIDGEWELL LIMITED - 2002-09-19
    TESTMAX LIMITED - 2000-09-26
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2003-05-20 ~ 2006-06-15
    IIF 62 - Director → ME
  • 11
    BRIDGEWELL LIMITED
    - now 02777099 03970800... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2014-01-25
    BRIDGEWELL SECURITIES LIMITED.
    - 2006-06-15 02777099 03964824
    GILBERT ELIOTT & COMPANY LIMITED
    - 2002-06-24 02777099
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (43 parents)
    Officer
    2002-01-21 ~ 2006-06-15
    IIF 55 - Director → ME
  • 12
    BRIDGEWELL SECURITIES LIMITED
    - now 03964824 02777099
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-11
    Dissolved on 2014-01-25
    BRIDGEWELL LIMITED.
    - 2006-06-15 03964824 02777099... (more)
    BRIDGEWELL CORPORATE FINANCE LIMITED - 2002-09-19
    SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED - 2000-10-09
    HEGDECROWN LIMITED - 2000-05-08
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2004-10-14 ~ 2006-06-15
    IIF 44 - Director → ME
  • 13
    BSS PRODUCTIONS LTD
    15336738
    Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BUNGABUNGA PRODUCTIONS LIMITED
    09334046
    51 - 52 The Anthology Group, Tapestry, 51 - 52 Frith Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BURLINGTON HOUSE CHISWICK MANAGEMENT LIMITED
    12766422
    Co Brackenbury Property Management Ltd, 59 Glenthorne Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-24 ~ 2020-09-20
    IIF 21 - Director → ME
  • 16
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    1998-11-03 ~ 2000-09-29
    IIF 54 - Director → ME
  • 17
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC
    - 1999-02-24 00288819
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    1998-09-21 ~ 2000-06-28
    IIF 63 - Director → ME
  • 18
    CHILDREN'S LIVER DISEASE FOUNDATION
    03431169
    Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Dissolved Corporate (31 parents)
    Officer
    1997-09-09 ~ 2011-05-17
    IIF 52 - Director → ME
  • 19
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - now
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED
    - 2000-05-17 01740555
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Dissolved Corporate (38 parents)
    Officer
    1993-06-01 ~ 1995-01-29
    IIF 34 - Director → ME
  • 20
    CLARKSON FUND MANAGEMENT LIMITED
    03819845
    St Magnus House, 3 Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 26 - Director → ME
  • 21
    CLARKSON PLC
    - now 01190238 03354934
    HORACE CLARKSON PLC - 2001-05-30
    H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2005-05-25 ~ 2015-01-01
    IIF 65 - Director → ME
  • 22
    DB PRODUCTIONS LIMITED
    09748127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-20 during the appointment or period of control
    Dissolved on 2020-10-23 during the appointment or period of control
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (5 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 19 - Director → ME
  • 23
    DUCHESS STREET PRODUCTIONS LIMITED
    09040180
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-05-14 ~ 2024-08-22
    IIF 11 - Director → ME
  • 24
    EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
    - now 07106467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2026-04-20
    EVERBRIGHT SUN HUNG KAI (UK) COMPANY LIMITED
    - 2022-01-10 07106467
    SUN HUNG KAI FINANCIAL (UK) LIMITED
    - 2019-11-26 07106467
    NORTH SQUARE BLUE OAK LIMITED
    - 2017-06-06 07106467 04789317
    NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2025-02-28
    IIF 14 - Director → ME
  • 25
    FERNLAKES LIMITED - now
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC
    - 2017-06-12 06525088 05627478... (more)
    INGENIOUS MEDIA HOLDINGS LIMITED
    - 2008-04-22 06525088 05627478... (more)
    INGENIOUS MEDIA HOLDINGS LIMITED
    - 2008-04-22 06525088 05627478... (more)
    BOSS NEWCO LIMITED - 2008-04-01
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2008-05-16
    IIF 39 - Director → ME
  • 26
    FOUNDLING FATHERS LIMITED
    09343125
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 25 - Director → ME
  • 27
    FREESHIRE LIMITED - now
    INGENIOUS MEDIA PLC
    - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Officer
    2006-11-06 ~ 2008-04-03
    IIF 36 - Director → ME
  • 28
    GEORGES SIMENON LIMITED
    04133170
    77 Station Road, Petersfield, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 13 - Director → ME
  • 29
    HANDMADE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-07-11
    Administration ended on 2013-04-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-04-24
    Dissolved on 2018-02-22
    HANDMADE PLC
    - 2011-02-02 03270629 02910212
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2010-01-14 ~ 2010-07-16
    IIF 49 - Director → ME
  • 30
    HETTY FEATHER LIMITED
    08839471
    3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 18 - Director → ME
  • 31
    HSBC INVESTMENT RESIDUARY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-03-07
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (77 parents)
    Officer
    (before 1992-11-02) ~ 1995-06-12
    IIF 33 - Director → ME
  • 32
    HUXLEY COLOUR LIMITED
    06810819
    Sparkeswood House Pix's Lane, Rolvenden, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 42 - Director → ME
    2009-02-05 ~ 2009-11-23
    IIF 66 - Secretary → ME
  • 33
    IMAGE CINEMAS LIMITED
    10791103
    End House, Oare, Marlborough, Wiltshire
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ now
    IIF 41 - Director → ME
  • 34
    INALYTICS LTD
    - now 03512449
    OPEN ANALYTICS LTD - 1998-09-25
    HARTHILL ASSOCIATES LIMITED - 1998-08-03
    8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, England
    Active Corporate (15 parents)
    Officer
    2001-09-21 ~ 2002-09-30
    IIF 61 - Director → ME
  • 35
    INFINITY CREATIVE MEDIA LIMITED
    - now 07444302
    LANTIC BAY MEDIA LIMITED - 2011-10-18
    GOBBLEDYGOOK MEDIA LIMITED - 2011-01-28
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2012-07-27 ~ 2014-09-15
    IIF 16 - Director → ME
  • 36
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705 04125163
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    8-10 Moorgate Moorgate, London, England
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2001-07-16 ~ 2001-10-26
    IIF 57 - Director → ME
  • 37
    INGENIOUS SECURITIES LIMITED
    05918542
    15 Golden Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-08-29 ~ 2008-05-16
    IIF 38 - Director → ME
  • 38
    JAMES CAPEL HOLDINGS LIMITED
    - now 01838555
    LAURHOLD LIMITED - 1986-06-27
    8 Canada Square, London
    Dissolved Corporate (40 parents)
    Officer
    1993-06-01 ~ 1995-06-12
    IIF 32 - Director → ME
  • 39
    LARKSHEAD LICENSING LIMITED
    - now 10218578
    LARKSHEAD MEDIA LTD
    - 2021-02-17 10218578
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-01 ~ now
    IIF 2 - Director → ME
  • 40
    LONG STORY HOLDINGS LIMITED
    11344774
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-05-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    MARLBOROUGH HOUSE SCHOOL TRUST LIMITED
    00587487
    Marlborough House School, Hawkhurst, Cranbrook, Kent
    Active Corporate (38 parents)
    Officer
    2007-11-23 ~ 2013-06-21
    IIF 43 - Director → ME
  • 42
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC - 2019-05-16
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC
    - 2014-09-09 03904514
    RMR PLC
    - 2002-12-23 03904514 NI649631
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2014-09-08
    IIF 23 - Director → ME
    2002-12-23 ~ 2008-01-30
    IIF 58 - Director → ME
  • 43
    MISCHIEF SCREEN LTD.
    11388703
    8 Kean Street 8th Floor Imperial House, 8 Kean Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-31 ~ 2023-07-31
    IIF 45 - Director → ME
  • 44
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004 02779935... (more)
    UNION SQUARE PLC - 1996-05-13
    GLENTREE PLC - 1988-04-19
    GLENTREE ESTATES PLC - 1986-10-28
    FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-20
    3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-04-24 ~ 2000-02-21
    IIF 46 - Director → ME
  • 45
    Q POOTLE 5 LIMITED
    07552706
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-04-24 ~ 2017-03-21
    IIF 22 - Director → ME
    2019-08-13 ~ now
    IIF 1 - Director → ME
  • 46
    RBS EQUITIES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2019-01-18
    ABN AMRO EQUITIES (UK) LIMITED
    - 2009-10-07 02475694
    HOARE GOVETT SECURITIES LIMITED
    - 1998-02-09 02475694
    HOARE GOVETT NEWCO LIMITED - 1992-04-06
    SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
    IDEAWATCH LIMITED - 1990-04-02
    250 Bishopsgate, London
    Dissolved Corporate (48 parents)
    Officer
    1996-11-22 ~ 1998-08-06
    IIF 48 - Director → ME
  • 47
    ROCKFLEET PRODUCTIONS LTD
    12107754 11569059
    7 East Pallant, Chichester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 28 - Director → ME
  • 48
    SILVERWIND SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01
    Dissolved on 2014-01-21
    MATTERLEY LIMITED - 2009-06-05
    DIGHE LIMITED - 2008-06-04
    MATTERLEY LIMITED - 2008-06-04
    SUTHERLANDS LIMITED
    - 2008-02-11 SC115136
    SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
    RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
    M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
    34 Greenwood Gardens, Inverness, Scotland
    Dissolved Corporate (63 parents)
    Officer
    2000-03-03 ~ 2001-10-26
    IIF 56 - Director → ME
  • 49
    SOMETHIN' ELSE LIVE LIMITED
    05449702
    98 Theobalds Road, 4th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2015-11-26
    IIF 40 - Director → ME
  • 50
    SPARK TV LTD
    10084243
    7 East Pallant, Chichester, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2016-03-24 ~ 2018-04-01
    IIF 17 - Director → ME
  • 51
    STITCHCOMBE PRODUCTIONS LIMITED
    07782421
    Stubwood House, Salisbury Road, Hungerford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 52
    STUDIO BENTON LIMITED
    - now 06045651
    EVERNDEN INTERIORS LIMITED
    - 2021-09-15 06045651
    The Dutch House, 85 Middle Street, Deal, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 53
    SUMS FILM AND MEDIA LTD
    07695226
    92 Somers Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-26 ~ now
    IIF 5 - Director → ME
  • 54
    TALENT FILMS LIMITED
    - now 03147290
    SCREENDRAW LIMITED - 1996-02-14
    14 St. Pauls Road, Richmond, Surrey
    Active Corporate (14 parents)
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 37 - Director → ME
  • 55
    TALENT HOLDINGS LIMITED
    - now 03143010
    THE TALENT GROUP LIMITED
    - 2002-12-23 03143010
    DRYDOCK LIMITED - 1996-02-15
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 60 - Director → ME
  • 56
    TALENT KIDS LIMITED
    04317460
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-11-06 ~ 2008-01-30
    IIF 51 - Director → ME
  • 57
    TALENT TELEVISION LIMITED
    - now 02350901
    INTERNATIONAL ARTISTES (TELEVISION) LIMITED - 1996-01-22
    INTERNATIONAL ARTISTES (RECORDS) LIMITED - 1992-10-06
    FABGROVE LIMITED - 1989-06-14
    Wingrave Yeats, Waverley House, 7 - 12 Noel Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 64 - Director → ME
  • 58
    TALENT THEATRE PRODUCTIONS LIMITED
    - now 03143020
    LOCALCAUSE LIMITED - 1996-02-14
    Talent Television, Wessex House, Upper Market Street, Eastleigh, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2001-11-02 ~ 2008-01-30
    IIF 59 - Director → ME
  • 59
    TALENT TV AND MUSIC LTD - now
    TALENT MUSIC LIMITED
    - 2021-10-28 04233017
    NOWTRADE LIMITED
    - 2001-12-19 04233017 04117486
    14 St. Pauls Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2001-12-17 ~ 2008-01-30
    IIF 50 - Director → ME
  • 60
    THE BARN THEATRE PROJECT
    10492115
    Tanners Solicitors Lancaster House, Thomas Street, Cirencester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-06-15 ~ now
    IIF 4 - Director → ME
  • 61
    THE DISCERNING EYE LTD
    03040828
    15 Claremont Road Claremont Road, Claygate, Esher, Surrey, England
    Active Corporate (27 parents)
    Officer
    2002-10-16 ~ 2007-11-26
    IIF 53 - Director → ME
  • 62
    TRADEMARK TOURING LIMITED
    - now 10144446
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-08 during the appointment or period of control
    Dissolved on 2022-05-11 during the appointment or period of control
    TRADEMARK THEATRE LTD - 2016-05-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 15 - Director → ME
  • 63
    WYE FILMS LLP
    OC319308
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-03-16 ~ 2025-04-05
    IIF 31 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.