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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

Bratchell, Duncan John Timothy

    Related profiles found in government register
  • Bratchell, Duncan John Timothy
    British chartered accountant born in July 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bratchell, Duncan John Timothy
    British retired born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 27, Wrights Lane, London, W8 5SW, United Kingdom

      IIF 58
  • Bratchell, Duncan John Timothy
    British tax & treasury executive born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW, United Kingdom

      IIF 59
  • Bratchell, Duncan John Timothy

    Registered addresses and corresponding companies
    • icon of address 1 Central St Giles, St Giles High Street, London, WC2H 8NU

      IIF 60
  • Mr Duncan John Timothy Bratchell
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 16, Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW

      IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 16 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
    IIF 61 - Has significant influence or controlOE
  • 2
    icon of address 1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 43 - Director → ME
  • 3
    DSB FILMS LIMITED - 2014-12-12
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 38 - Director → ME
  • 4
    UNIVERSAL INTERNATIONAL TELEVISION LIMITED - 1999-12-24
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 5
    EMI MUSIC SOUND FOUNDATION - 2018-10-01
    THE MUSIC SOUND FOUNDATION - 2004-04-01
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 58 - Director → ME
Ceased 54
  • 1
    icon of address 1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    45,001 GBP2023-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2022-06-30
    IIF 40 - Director → ME
  • 2
    icon of address Sky Central, Grant Way, Isleworth, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-14 ~ 2022-05-11
    IIF 46 - Director → ME
  • 3
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2012-09-28
    IIF 8 - Director → ME
  • 4
    icon of address 1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-03 ~ 2022-06-30
    IIF 50 - Director → ME
  • 5
    icon of address 1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2022-06-30
    IIF 47 - Director → ME
  • 6
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-06 ~ 2007-11-23
    IIF 29 - Director → ME
  • 7
    TEMI 5 LIMITED - 1996-02-14
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-25 ~ 2007-11-23
    IIF 3 - Director → ME
  • 8
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2007-11-23
    IIF 7 - Director → ME
  • 9
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-30 ~ 2007-11-23
    IIF 24 - Director → ME
  • 10
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-04-30 ~ 2007-11-23
    IIF 2 - Director → ME
  • 11
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2007-11-23
    IIF 4 - Director → ME
  • 12
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-08-18 ~ 2007-11-23
    IIF 20 - Director → ME
  • 13
    MAWLAW 294 LIMITED - 1999-08-13
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-09 ~ 2007-11-23
    IIF 23 - Director → ME
  • 14
    icon of address 80 's-gravelandseweg, Hilversum, Noord-holland 1217 Ew, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2012-09-28
    IIF 19 - Director → ME
  • 15
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-11-23
    IIF 18 - Director → ME
  • 16
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2010-05-06
    IIF 55 - Director → ME
  • 17
    MAWLAW 295 LIMITED - 1999-08-13
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2007-11-23
    IIF 6 - Director → ME
  • 18
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-01-25 ~ 2007-11-23
    IIF 17 - Director → ME
  • 19
    WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
    icon of address 4 Handyside Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 26 - Director → ME
  • 20
    EMI MP GERMANY HOLDCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 149 LIMITED - 2008-12-10
    icon of address 30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 28 - Director → ME
  • 21
    EMI MP GERMANY TOPCO LIMITED - 2012-12-27
    WG&M SHELF COMPANY 148 LIMITED - 2008-12-10
    icon of address 30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 15 - Director → ME
  • 22
    EMI GROUP INTERNATIONAL B.V. - 2013-01-22
    icon of address
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2012-06-29
    IIF 5 - Director → ME
  • 23
    WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
    icon of address 30 Golden Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 21 - Director → ME
  • 24
    EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-01-18
    IIF 10 - Director → ME
  • 25
    EMI MUSIC PUBLISHING HOLDINGS (UK) LIMITED - 2012-08-09
    WG&M SHELF COMPANY 151 LIMITED - 2008-02-11
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 12 - Director → ME
  • 26
    EMI MUSIC FRANCE HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 153 LIMITED - 2008-12-10
    icon of address 4 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 16 - Director → ME
  • 27
    EMI MUSIC GERMANY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 155 LIMITED - 2008-12-10
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 11 - Director → ME
  • 28
    EMI MUSIC ITALY HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 156 LIMITED - 2008-12-10
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-01-18
    IIF 1 - Director → ME
  • 29
    EMI MUSIC UK HOLDCO LIMITED - 2013-05-24
    WG&M SHELF COMPANY 150 LIMITED - 2008-12-10
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2008-01-18
    IIF 27 - Director → ME
  • 30
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    icon of address 364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2007-11-23
    IIF 22 - Director → ME
  • 31
    icon of address 1 Central St Giles, St Giles High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    33,871 GBP2024-07-31
    Officer
    icon of calendar 2021-05-13 ~ 2022-06-30
    IIF 51 - Director → ME
  • 32
    icon of address 1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,651 GBP2022-08-31
    Officer
    icon of calendar 2021-05-13 ~ 2022-06-30
    IIF 54 - Director → ME
  • 33
    NBC WORLDWIDE LIMITED - 2020-11-15
    icon of address 1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-08 ~ 2022-06-30
    IIF 49 - Director → ME
  • 34
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    30,001 GBP2023-12-31
    Officer
    icon of calendar 2015-09-21 ~ 2022-06-30
    IIF 44 - Director → ME
  • 35
    icon of address 1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    90,001 GBP2023-08-31
    Officer
    icon of calendar 2017-06-27 ~ 2022-06-30
    IIF 48 - Director → ME
  • 36
    icon of address 1 Bevington Path, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-22 ~ 2007-11-23
    IIF 14 - Director → ME
  • 37
    icon of address 364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-30 ~ 2010-05-06
    IIF 56 - Director → ME
  • 38
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2015-08-17 ~ 2022-06-30
    IIF 36 - Director → ME
  • 39
    icon of address 1 Central St. Giles, St. Giles High Street, London, Camden, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-04-23 ~ 2022-06-30
    IIF 32 - Director → ME
  • 40
    icon of address 1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    107,537 GBP2024-05-31
    Officer
    icon of calendar 2015-04-13 ~ 2022-06-30
    IIF 45 - Director → ME
  • 41
    icon of address 1 Central St Giles, St Giles High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,001 GBP2023-05-31
    Officer
    icon of calendar 2021-05-14 ~ 2022-06-30
    IIF 53 - Director → ME
  • 42
    icon of address 47 Marylebone Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -516,071 GBP2017-03-31
    Officer
    icon of calendar 2017-04-29 ~ 2018-06-13
    IIF 42 - Director → ME
  • 43
    MEMSTV LIMITED - 2019-04-30
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (5 parents, 93 offsprings)
    Officer
    icon of calendar 2020-07-07 ~ 2022-05-11
    IIF 30 - Director → ME
  • 44
    PARADISE PICS LIMITED - 2021-09-23
    icon of address 1 Central St Giles, St Giles High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,001 GBP2024-04-30
    Officer
    icon of calendar 2021-04-12 ~ 2022-06-30
    IIF 52 - Director → ME
  • 45
    UNIVERSAL PICTURES INTERNATIONAL HOLDINGS (UK) LIMITED - 2002-04-30
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ 2022-06-30
    IIF 39 - Director → ME
  • 46
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (3 parents, 63 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2022-06-30
    IIF 33 - Director → ME
  • 47
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-08-03 ~ 2022-06-20
    IIF 37 - Director → ME
    icon of calendar 2016-01-20 ~ 2022-06-30
    IIF 60 - Secretary → ME
  • 48
    icon of address 1 Central St. Giles, St. Giles High Street, London, Camden, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    75,042 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-05-15 ~ 2022-06-30
    IIF 31 - Director → ME
  • 49
    icon of address 1 Central St. Giles, St. Giles High Street, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2022-06-30
    IIF 35 - Director → ME
  • 50
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2002-10-10 ~ 2007-11-23
    IIF 9 - Director → ME
  • 51
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-11-23
    IIF 25 - Director → ME
  • 52
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2007-11-23
    IIF 13 - Director → ME
  • 53
    icon of address C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,701,908 GBP2023-12-31
    Officer
    icon of calendar 2015-03-31 ~ 2022-06-30
    IIF 57 - Director → ME
  • 54
    icon of address C/o Playful Productions 3rd Floor, 39 Charing Cross Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,778,517 GBP2023-01-02 ~ 2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2022-06-30
    IIF 41 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.