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SCREENDRAGON LIMITED
Company number 04265539 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SCREENDRAGON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SCREENDRAGON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04265539
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 August 2001
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SCREENDRAGON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 April 2025) lists 16 shareholders: 16 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SCREENDRAGON LIMITED
SCREENDRAGON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (16)
Layer 1
Shareholders of SCREENDRAGON LIMITED · statement of 16 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KENNET VI MASTER HOLDCO S.À R.L | — | 14,632 | SERIES A |
| FEDERATED HERMES GPE INNOVATION FUND II (DIRECT) SCSP | — | 5,773 | SERIES A |
| JULIA LOUISE QUANT | — | 1,705 | ORDINARY |
| ORANGE SHAMROCKS MARKETING BV | — | 1,318 | ORDINARY |
| Masked · in the company report | — | — | — |
| JOHANNES QUANT | — | 426 | ORDINARY |
| RICHARD GEORGE HOPTROFF | — | 211 | ORDINARY |
| COLIN CREMEN | — | 120 | ORDINARY |
| MIKE WHOOLEY | — | 120 | ORDINARY |
| JAMES KRZYWICKI | — | 101 | ORDINARY |
| GERALDINE NEWTON | — | 67 | ORDINARY |
| EUGENE D'ARCY | — | 42 | ORDINARY |
| GAVIN WILLS | — | 42 | ORDINARY |
| MARTYN PERRY | — | 42 | ORDINARY |
| MARY WALSH | — | 42 | ORDINARY |
| GERRY O'CONNELL | — | 25 | ORDINARY |
People with significant control · 0 current
Who controls SCREENDRAGON LIMITED
SCREENDRAGON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kennet Vi Master Holdco S.À R.L | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 30 January 2024 | 30 January 2024 |
| Federated Hermes Gpe Innovation Fund Ii (Direct) Scsp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 January 2024 | 30 January 2024 |
| Mr. Johannes Quant | Shares: more than 25% but not more than 50% | 9 August 2021 | 30 January 2024 |
Officers · 6 current
Who runs SCREENDRAGON LIMITED
SCREENDRAGON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 11 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BRIGGS, John | Director | 6 December 2002 | Irish | Ireland |
| ELIAS, Michael Stafford | Director | 30 January 2024 | British,American | England |
| HILLIARD, Cillian | Director | 30 January 2024 | Irish | England |
| MANOLOPOULOS, Fidel Kostas Karl | Director | 30 January 2024 | German | England |
| SIRKIN, Clive | Director | 17 March 2006 | American | United States |
| STAPLES, Joseph | Director | 30 January 2024 | American | United States |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Richard | Secretary | 6 August 2001 | 27 April 2006 |
| QUANT, Johannes, Mr. | Secretary | 27 April 2006 | 6 October 2026 |
| SUNDERAM, Elizabeth | Secretary | 6 August 2001 | 6 August 2001 |
| ASHE, Fergus John | Director | 1 February 2011 | 30 January 2024 |
| HOGAN, Philip Cory | Director | 13 June 2024 | 5 September 2024 |
| HOPTROFF, Richard George | Director | 20 January 2003 | 30 January 2024 |
| JENSEN, Peter Sinclair | Director | 30 September 2008 | 16 November 2020 |
| NEWTON, Richard Jonathan | Director | 6 August 2001 | 30 January 2024 |
| QUANT, Johannes, Mr. | Director | 6 August 2001 | 13 June 2024 |
| SIE, Rebecca | Director | 6 August 2001 | 6 August 2001 |
| STALEY, Greg Lloyd | Director | 15 January 2025 | 15 August 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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