logo
explain how to read the page

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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • End House, Oare, Marlborough, Wiltshire, SN8 4JA

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12 IIF 13
  • Benton, Robert John
    British stockbroker born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • 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 55
  • 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 56
  • 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 57
  • 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 58
  • Benton, Robert John
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Benton, Robert John
    British stockbroker born in August 1957

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Benton, Robert John
    British

    Registered addresses and corresponding companies

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

      IIF 65
  • Benton, Robert John
    British investment banking

    Registered addresses and corresponding companies

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

      IIF 66
  • 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 67

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

      IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74
child relation
Offspring entities and appointments 62
  • 1
    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 56 - Director → ME
  • 2
    ANTHOLOGY ESTATES LTD
    12168596
    77 Station Road, Petersfield, England
    Active Corporate (4 parents)
    Officer
    2019-08-21 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    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, 4 offsprings)
    Officer
    2018-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-08-16 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 9 - Director → ME
  • 5
    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 37 - Director → ME
  • 6
    ATPL SHOWS LTD
    13049766
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ now
    IIF 35 - Director → ME
    2020-11-30 ~ 2026-01-08
    IIF 36 - Director → ME
  • 7
    B & M PRODUCTIONS LTD
    16338753
    Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 8
    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 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    BRIDGEWELL GROUP LIMITED - now
    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 (23 parents)
    Officer
    2003-05-20 ~ 2006-06-15
    IIF 27 - Director → ME
  • 10
    BRIDGEWELL LIMITED - now
    BRIDGEWELL SECURITIES LIMITED.
    - 2006-06-15 02777099
    GILBERT ELIOTT & COMPANY LIMITED
    - 2002-06-24 02777099
    GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2002-01-21 ~ 2006-06-15
    IIF 17 - Director → ME
  • 11
    BRIDGEWELL SECURITIES LIMITED - now
    BRIDGEWELL LIMITED.
    - 2006-06-15 03964824
    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 (22 parents)
    Officer
    2004-10-14 ~ 2006-06-15
    IIF 6 - Director → ME
  • 12
    BSS PRODUCTIONS LTD
    15336738
    Stubwood House Stubwood Farm, Salisbury Road, Hungerford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-12-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2023-12-08 ~ dissolved
    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
    IIF 71 - Right to appoint or remove directors → OE
  • 13
    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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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 50 - Director → ME
  • 15
    CCF CHARTERHOUSE LIMITED
    - now 02803379
    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 16 - Director → ME
  • 16
    CHARTERHOUSE SECURITIES HOLDINGS - now
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819
    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 28 - Director → ME
  • 17
    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 14 - Director → ME
  • 18
    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
    Active Corporate (38 parents)
    Officer
    1993-06-01 ~ 1995-01-29
    IIF 62 - Director → ME
  • 19
    CLARKSON FUND MANAGEMENT LIMITED
    03819845
    St Magnus House, 3 Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 55 - Director → ME
  • 20
    CLARKSON PLC
    - now 01190238
    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 30 - Director → ME
  • 21
    DB PRODUCTIONS LIMITED
    09748127
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 48 - Director → ME
  • 22
    DUCHESS STREET PRODUCTIONS LIMITED
    09040180
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-05-14 ~ now
    IIF 40 - Director → ME
  • 23
    EVERBRIGHT SECURITIES (UK) COMPANY LIMITED
    - now 07106467
    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
    NORTH SQUARE BLUE OAK II LIMITED - 2010-11-30
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2025-02-28
    IIF 43 - Director → ME
  • 24
    FERNLAKES LIMITED - now
    INGENIOUS MEDIA HOLDINGS LIMITED - 2020-11-16
    INGENIOUS MEDIA HOLDINGS PLC
    - 2017-06-12 06525088
    BOSS NEWCO LIMITED - 2008-04-01
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2008-05-16
    IIF 25 - Director → ME
  • 25
    FOUNDLING FATHERS LIMITED
    09343125
    3rd Floor 62 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 54 - Director → ME
  • 26
    FREESHIRE LIMITED - now
    INGENIOUS MEDIA PLC
    - 2020-11-17 03573626
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Officer
    2006-11-06 ~ 2008-04-03
    IIF 18 - Director → ME
  • 27
    GEORGES SIMENON LIMITED
    04133170
    77 Station Road, Petersfield, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-11-05 ~ now
    IIF 42 - Director → ME
  • 28
    HANDMADE LIMITED - now
    HANDMADE PLC
    - 2011-02-02 03270629
    EQUATOR GROUP PLC - 2006-06-08
    NORTHSTAR SECURITIES PLC - 1999-06-29
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (23 parents)
    Officer
    2010-01-14 ~ 2010-07-16
    IIF 11 - Director → ME
  • 29
    HETTY FEATHER LIMITED
    08839471
    3rd Floor, 62 Shaftesbury Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 47 - Director → ME
  • 30
    HSBC INVESTMENT RESIDUARY LIMITED - now
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092
    Hill House 1, Little New Street, London
    Dissolved Corporate (75 parents)
    Officer
    ~ 1995-06-12
    IIF 61 - Director → ME
  • 31
    HUXLEY COLOUR LIMITED
    06810819
    Sparkeswood House Pix's Lane, Rolvenden, Cranbrook, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 4 - Director → ME
    2009-02-05 ~ 2009-11-23
    IIF 65 - Secretary → ME
  • 32
    IMAGE CINEMAS LIMITED
    10791103
    End House, Oare, Marlborough, Wiltshire
    Active Corporate (6 parents)
    Officer
    2017-05-26 ~ now
    IIF 3 - Director → ME
  • 33
    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 26 - Director → ME
  • 34
    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 45 - Director → ME
  • 35
    ING INTERMEDIATE HOLDINGS LIMITED - now
    ING BARING HOLDINGS LIMITED
    - 2002-03-18 03002705
    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 21 - Director → ME
  • 36
    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 60 - Director → ME
  • 37
    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 59 - Director → ME
  • 38
    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 38 - Director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MARLBOROUGH HOUSE SCHOOL TRUST LIMITED
    00587487
    Marlborough House School, Hawkhurst, Cranbrook, Kent
    Active Corporate (38 parents)
    Officer
    2007-11-23 ~ 2013-06-21
    IIF 5 - Director → ME
  • 40
    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
    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 52 - Director → ME
    2002-12-23 ~ 2008-01-30
    IIF 22 - Director → ME
  • 41
    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 7 - Director → ME
  • 42
    MURRYHILL HOLDINGS LIMITED - now
    PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30
    PGA EUROPEAN TOUR COURSES PLC
    - 2002-11-27 02013004
    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 8 - Director → ME
  • 43
    Q POOTLE 5 LIMITED
    07552706
    2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-08-13 ~ now
    IIF 31 - Director → ME
    2012-04-24 ~ 2017-03-21
    IIF 51 - Director → ME
  • 44
    RBS EQUITIES (UK) LIMITED - now
    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 (46 parents)
    Officer
    1996-11-22 ~ 1998-08-06
    IIF 10 - Director → ME
  • 45
    ROCKFLEET PRODUCTIONS LTD
    12107754
    7 East Pallant, Chichester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-12 ~ dissolved
    IIF 57 - Director → ME
  • 46
    SILVERWIND SECURITIES LIMITED - now
    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 (62 parents)
    Officer
    2000-03-03 ~ 2001-10-26
    IIF 19 - Director → ME
  • 47
    SOMETHIN' ELSE LIVE LIMITED
    05449702
    98 Theobalds Road, 4th Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-02 ~ 2015-11-26
    IIF 2 - Director → ME
  • 48
    SPARK TV LTD
    10084243
    7 East Pallant, Chichester, West Sussex, England
    Active Corporate (8 parents)
    Officer
    2016-03-24 ~ 2018-04-01
    IIF 46 - Director → ME
  • 49
    STITCHCOMBE PRODUCTIONS LIMITED
    07782421
    Stubwood House, Salisbury Road, Hungerford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 50
    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 66 - Secretary → ME
  • 51
    SUMS FILM AND MEDIA LTD
    07695226
    92 Somers Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-08-26 ~ now
    IIF 34 - Director → ME
  • 52
    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 20 - Director → ME
  • 53
    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 24 - Director → ME
  • 54
    TALENT KIDS LIMITED
    04317460
    14 St. Pauls Road, Richmond, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-11-06 ~ 2008-01-30
    IIF 13 - Director → ME
  • 55
    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 29 - Director → ME
  • 56
    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 23 - Director → ME
  • 57
    TALENT TV AND MUSIC LTD - now
    TALENT MUSIC LIMITED
    - 2021-10-28 04233017
    NOWTRADE LIMITED
    - 2001-12-19 04233017
    14 St. Pauls Road, Richmond, Surrey
    Active Corporate (10 parents)
    Officer
    2001-12-17 ~ 2008-01-30
    IIF 12 - Director → ME
  • 58
    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 33 - Director → ME
  • 59
    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 15 - Director → ME
  • 60
    TRADEMARK TOURING LIMITED
    - now 10144446
    TRADEMARK THEATRE LTD - 2016-05-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 44 - Director → ME
  • 61
    VERMEER HOLDINGS LLP
    OC421167
    130 Jermyn Street, London, England
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 63 - LLP Member → ME
  • 62
    WYE FILMS LLP
    OC319308
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (150 parents)
    Officer
    2007-03-16 ~ 2025-04-05
    IIF 64 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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