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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

    • icon of address 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
    icon of address The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -62,386 GBP2021-04-30
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 26 - Director → ME
  • 2
    THE MAGIC MODEL COMPANY LIMITED - 1997-04-01
    icon of address The Mill, Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 11 - Director → ME
  • 3
    THE MILL DIGITAL FILM COMPANY LIMITED - 1997-06-12
    MILLFILM LIMITED - 1997-10-20
    icon of address Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 4
    THE MAGIC EFFECTS COMPANY LIMITED - 1989-11-23
    THE MAGIC CAMERA COMPANY LIMITED - 2002-04-30
    icon of address The Mill, Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address Charlotte House, 11-14 Windmill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 12 - Director → ME
  • 7
    PENNYHOST LIMITED - 1998-10-22
    BEAM.TV LIMITED - 2003-04-18
    THE SOHO ARCHIVE COMPANY LIMITED - 2003-01-31
    icon of address The Mill, Windmill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 15 - Director → ME
Ceased 19
  • 1
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 16 - Director → ME
  • 2
    DE FACTO 1954 LIMITED - 2012-08-13
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 19 - Director → ME
  • 3
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 20 - Director → ME
  • 4
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 21 - Director → ME
  • 5
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 18 - Director → ME
  • 6
    PORTWISH LIMITED - 1998-08-12
    THE MAGIC HOLDING COMPANY LIMITED - 2003-04-18
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 9 - Director → ME
  • 7
    DMWSL 168 LIMITED - 1996-04-22
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 22 - Director → ME
  • 8
    COPY SET LIMITED - 2007-01-23
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 25 - Director → ME
  • 9
    WHOLE ACCORD LIMITED - 2007-01-23
    icon of address Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 23 - Director → ME
  • 10
    DE FACTO 890 LIMITED - 2001-05-08
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 17 - Director → ME
  • 11
    DTV LIMITED - 2000-06-20
    CARLTONCO 104 LIMITED - 1997-10-03
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,651,698 GBP2019-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-31
    IIF 2 - Director → ME
  • 12
    PANASONIC DISC SERVICES INTERNATIONAL LIMITED - 2002-07-23
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2020-07-31
    IIF 8 - Director → ME
  • 13
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Equity (Company account)
    49,152,510 GBP2019-12-31
    Officer
    icon of calendar 2014-05-21 ~ 2020-07-31
    IIF 6 - Director → ME
  • 14
    TAPETECH LIMITED - 1990-11-08
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    MATAHARI 109 LIMITED - 1986-06-30
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2020-07-31
    IIF 7 - Director → ME
  • 15
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -23,000 GBP2019-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-31
    IIF 1 - Director → ME
  • 16
    SANDELMERE LIMITED - 1989-01-20
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,426,398 GBP2019-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-31
    IIF 4 - Director → ME
  • 17
    ELBA LIMITED - 1997-07-02
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2020-07-31
    IIF 24 - Director → ME
  • 18
    THORN EMI FERGUSON LIMITED - 1987-09-29
    FERGUSON LIMITED - 1996-08-01
    THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-22 ~ 2020-07-31
    IIF 3 - Director → ME
  • 19
    COLORADO HOLDINGS LIMITED - 1989-01-20
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
    LEGIBUS 1243 LIMITED - 1988-09-14
    icon of address 16 Great Queen Street, Covent Garden, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    75,000 GBP2019-12-31
    Officer
    icon of calendar 2014-06-12 ~ 2020-07-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.