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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

Kempin, Geoffrey Manton

    Related profiles found in government register
  • Kempin, Geoffrey Manton
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wey Court West, Union Road, Farnham, Surrey, GU9 7PT, United Kingdom

      IIF 1
    • 91, Madrid Road, Barnes, London, SW13 9PQ, United Kingdom

      IIF 2
    • 91 Madrid Road, London, SW13 9PQ, United Kingdom

      IIF 3
    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 4
  • Kempin, Geoffrey Manton
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kempin, Geoffrey Manton
    British executive director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91 Madrid Road, Barnes, London, SW13 9PQ

      IIF 13
  • Mr Geoffrey Manton Kempin
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 91 Madrid Road, Barnes, London, SW13 9PQ

      IIF 14
    • First Floor, 14-15, Berners Street, London, W1T 3LJ, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    CASTLE ENTERTAINMENT LIMITED
    12149235
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-01-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CROMWELL PUBLISHING LTD
    - now 02669673
    CROMWELL PRODUCTIONS LIMITED - 1996-10-24
    364-366 Kensington High Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 11 - Director → ME
  • 3
    DOWNTOWN MUSIC UK LIMITED - now
    EAGLE-I MUSIC LIMITED
    - 2016-02-20 07452621
    EAGLE EYE PUBLISHING LIMITED
    - 2011-05-13 07452621
    7 Bell Yard, London, England
    Active Corporate (14 parents)
    Officer
    2010-11-26 ~ 2015-05-18
    IIF 2 - Director → ME
  • 4
    EAGLE-I MUSIC CATALOGUE LIMITED
    08353052
    11 Staple Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 12 - Director → ME
  • 5
    KEMPIN ROCK LTD
    13591487
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 6
    MERCURY STUDIOS FACTUAL LIMITED
    - now 02737974
    EAGLE MEDIA PRODUCTIONS LIMITED
    - 2020-12-01 02737974
    CROMWELL PRODUCTIONS LTD.
    - 2003-02-21 02737974 02669673
    CROMWELL FILMS LTD - 1996-10-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-07-25 ~ 2021-03-03
    IIF 10 - Director → ME
  • 7
    MERCURY STUDIOS GROUP LIMITED
    - now 06165859
    EAGLE ROCK ENTERTAINMENT GROUP LIMITED
    - 2020-12-01 06165859 03313802
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-04-27 ~ 2021-03-03
    IIF 5 - Director → ME
  • 8
    MERCURY STUDIOS HOLDINGS LIMITED
    - now 04353249
    EAGLE ROCK HOLDINGS LIMITED
    - 2020-12-01 04353249
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2002-01-15 ~ 2021-03-03
    IIF 6 - Director → ME
  • 9
    MERCURY STUDIOS MEDIA LIMITED
    - now 03313802
    EAGLE ROCK ENTERTAINMENT LIMITED
    - 2020-12-01 03313802 06165859
    4 Pancras Square, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1997-01-31 ~ 2021-03-03
    IIF 8 - Director → ME
  • 10
    MERCURY STUDIOS PRODUCTIONS LIMITED
    - now 06736821
    EAGLE ROCK FILM PRODUCTIONS LIMITED
    - 2020-12-01 06736821
    4 Pancras Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-10-29 ~ 2021-03-03
    IIF 9 - Director → ME
  • 11
    MERCURY STUDIOS VISION LIMITED
    - now 04027468
    EAGLE VISION LIMITED
    - 2020-12-01 04027468
    EAGLE VISION ENTERTAINMENT LIMITED
    - 2000-08-23 04027468
    4 Pancras Square, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2000-07-05 ~ 2021-03-03
    IIF 7 - Director → ME
  • 12
    TURNER CODE LIMITED
    14503857
    215-221 Borough High Street, C/o Eam London, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-24 ~ now
    IIF 3 - Director → ME
  • 13
    VIDEO PERFORMANCE LIMITED
    01818862
    1 Upper James Street, London
    Active Corporate (52 parents)
    Officer
    1995-07-12 ~ 2024-09-17
    IIF 13 - Director → ME

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