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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

Pearcey, Nicola Jane

    Related profiles found in government register
  • Pearcey, Nicola Jane
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 31, Old Field Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, Wales

      IIF 1

    • Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom

      IIF 2

    • Ground Floor 31, Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales

      IIF 3

    • 45, Mortimer Street, London, W1W 8HJ, England

      IIF 4

    • 5th Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 5 IIF 6

    • Facilities By Adf, Ground Floor, 31 Oldfield Road, Bocam Park, Pencoed, CF35 5LJ, Wales

      IIF 7

    • Ground Floor, 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, CF35 5LJ, United Kingdom

      IIF 8
  • Pearcey, Nicola Jane
    British consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Tree House, West End Lane, Stoke Poges, Bucks, SL2 4LZ, United Kingdom

      IIF 9
  • Pearcey, Nicola Jane
    British managing director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Charlotte Street, London, W1T 2NU, United Kingdom

      IIF 10
  • Pearcey, Nicola Jane
    British president, uk & emea strategy & ops born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Mortimer Street, 5th Floor, London, W1W 8HJ, England

      IIF 11

    • C/o Further South Productions Limited, 45, Mortimer Street, London, W1W 8HJ, United Kingdom

      IIF 12

    • Lionsgate International Uk, 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

      IIF 13
  • Pearcey, Nicola Jane
    British president, uk & europe born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearcey, Nicola Jane
    British president, uk and europe born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Mortimer Street, London, W1T 3BL

      IIF 38
  • Pearcey, Nicola
    British president born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Mortimer Street, London, W1W 8HJ, England

      IIF 39
  • Pearcey, Nicola Jane
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 40
  • Mrs Nicola Jane Pearcey
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 8
  • 1
    THE BIGGEST LOSER LIMITED - 2010-08-06
    TAKING 5 LIMITED - 2009-03-27
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 2
    AUTOTRACK PORTABLE ROADWAYS LIMITED - 1995-01-20
    Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,571,209 GBP2023-12-31
    Officer
    2026-01-31 ~ now
    IIF 1 - Director → ME
  • 3
    Facilities By Adf, Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,547,001 GBP2016-12-31
    Officer
    2026-01-31 ~ now
    IIF 7 - Director → ME
  • 4
    FACILITIES BY ADF LIMITED - 2021-12-08
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-01-12 ~ now
    IIF 8 - Director → ME
  • 5
    MACY GRAY PRODUCTIONS LIMITED - 2003-12-30
    5th Floor 45 Mortimer Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 11 - Director → ME
  • 6
    Ground Floor 31 Oldfield Road, Bocam Park, Pencoed, Bridgend, United Kingdom, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    502,741 GBP2021-09-30
    Officer
    2026-01-31 ~ now
    IIF 3 - Director → ME
  • 7
    C SECURITY LTD - 2008-06-02
    Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,776,354 GBP2021-09-30
    Officer
    2026-01-31 ~ now
    IIF 2 - Director → ME
  • 8
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,041 GBP2024-03-31
    Officer
    2020-12-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    WHITE BIRD PRODUCTIONS LTD - 2021-11-18
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ 2020-12-18
    IIF 6 - Director → ME
  • 2
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 28 - Director → ME
  • 3
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 25 - Director → ME
  • 4
    5th Floor 45 Mortimer Street, London
    Active Corporate (6 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 32 - Director → ME
  • 5
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,166 GBP2021-03-31
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 30 - Director → ME
  • 6
    DIGITAL ENTERTAINMENT GROUP EUROPE - 2020-05-04
    DVD ENTERTAINMENT GROUP EUROPE - 2007-05-16
    C/o Harmer Slater, Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,572 GBP2016-12-31
    Officer
    2011-05-20 ~ 2022-04-27
    IIF 10 - Director → ME
  • 7
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,556,397 GBP2024-12-31
    Officer
    2015-04-27 ~ 2020-12-18
    IIF 39 - Director → ME
  • 8
    FILM LONDON LIMITED - 2015-09-26
    Arts Building, Morris Place, London, England
    Active Corporate (13 parents)
    Officer
    2019-11-27 ~ 2025-11-26
    IIF 4 - Director → ME
  • 9
    HELKON SK FILM DISTRIBUTION LIMITED - 2010-08-10
    REDBUS FILM DISTRIBUTION LIMITED - 2003-06-01
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 17 - Director → ME
  • 10
    Basepoint Business Centre C/o Time Accounts, Little High Street, Shoreham-by-sea, West Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -289,360 GBP2024-12-31
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 12 - Director → ME
  • 11
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,441 GBP2024-03-31
    Officer
    2020-09-09 ~ 2020-12-18
    IIF 29 - Director → ME
  • 12
    BLG TWO LIMITED - 2006-12-07
    27 Mortimer Street, London, Greater London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,358,304 GBP2022-12-31
    Officer
    2020-09-02 ~ 2020-12-31
    IIF 38 - Director → ME
  • 13
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 27 - Director → ME
  • 14
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 31 - Director → ME
  • 15
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-11 ~ 2020-12-18
    IIF 5 - Director → ME
  • 16
    5th Floor, 45 Mortimer Street, London, 45 Mortimer Street, 5th Floor, London
    Active Corporate (5 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 22 - Director → ME
  • 17
    REDBUS HOME ENTERTAINMENT LIMITED - 2006-02-16
    HSK HOME VIDEO LIMITED - 2003-08-18
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 16 - Director → ME
  • 18
    LIONS GATE INTERNATIONAL (UK) DEVELOPMENT LIMITED - 2017-07-13
    LIONS GATE PICTURES INTERNATIONAL (UK) LIMITED - 2017-03-27
    45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-18 ~ 2020-12-18
    IIF 19 - Director → ME
  • 19
    5th Floor 45 Mortimer Street, London
    Active Corporate (6 parents, 18 offsprings)
    Officer
    2016-03-28 ~ 2020-12-18
    IIF 35 - Director → ME
  • 20
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-10 ~ 2020-12-18
    IIF 23 - Director → ME
  • 21
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-07-16 ~ 2020-12-18
    IIF 37 - Director → ME
  • 22
    DEBMAR/MERCURY INTERNATIONAL LIMITED - 2008-03-28
    NEWINCCO 753 LIMITED - 2007-09-17
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents)
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 14 - Director → ME
  • 23
    REDBUS PICTURES LIMITED - 2006-02-16
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-04-20 ~ 2020-12-18
    IIF 15 - Director → ME
  • 24
    REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
    HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
    REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
    QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
    IBIS (594) LIMITED - 2000-09-25
    5th Floor 45 Mortimer Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-03-28 ~ 2020-12-18
    IIF 36 - Director → ME
  • 25
    Hartley Grange Parsonage Lane, Farnham Common, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2014-09-01 ~ 2018-06-01
    IIF 9 - Director → ME
  • 26
    COUPON PRODUCTIONS LIMITED - 2018-03-23
    45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 33 - Director → ME
  • 27
    5th Floor, 45 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ 2020-12-31
    IIF 26 - Director → ME
  • 28
    SUMMIT ENTERTAINMENT LIMITED - 1997-09-25
    SUMMIT FILMS LIMITED - 1997-06-24
    SWANFLOW LIMITED - 1997-03-19
    5th Floor 45 Mortimer Street, London
    Active Corporate (3 parents)
    Officer
    2020-07-27 ~ 2020-12-18
    IIF 24 - Director → ME
  • 29
    45 Mortimer Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-27 ~ 2020-12-31
    IIF 34 - Director → ME
  • 30
    5th Floor 45 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-27 ~ 2020-12-31
    IIF 20 - Director → ME
  • 31
    45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-25 ~ 2020-12-18
    IIF 18 - Director → ME
  • 32
    5th Floor 45 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2020-12-18
    IIF 21 - Director → ME

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