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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 49
  • 1
    Moore, Nigel Sandford Johnson
    Non Executive Director born in April 1944
    Individual (9 offsprings)
    Officer
    2004-03-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 2
    Oldroyd, Christopher Graham
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-05-14 ~ 2009-05-19
    OF - Director → CIF 0
  • 4
    Tite, Malcolm George
    Individual (14 offsprings)
    Officer
    ~ 1998-01-26
    OF - Secretary → CIF 0
  • 5
    Morgan, Brian
    Born in November 1972
    Individual (56 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Persson, Anna Vikstrom
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Polly Ann
    Born in June 1965
    Individual (23 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual (26 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Company Director born in November 1961
    Individual (52 offsprings)
    Officer
    2001-11-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 11
    Rollins, Mark
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    2013-10-02 ~ 2018-04-02
    OF - Director → CIF 0
  • 12
    Tyson, John Richard
    Non-Executive Director born in October 1970
    Individual (11 offsprings)
    Officer
    2018-04-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (58 offsprings)
    Officer
    2017-02-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Gladstone, Christopher Stewart
    Consultant born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 15
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (287 offsprings)
    Officer
    2013-12-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 16
    Bell, David Charles Maurice, Sir
    Director born in September 1946
    Individual (54 offsprings)
    Officer
    1997-03-13 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Vinten, William Patrick
    Engineer-Retired born in March 1920
    Individual (3 offsprings)
    Officer
    ~ 1992-09-02
    OF - Director → CIF 0
  • 18
    Stacey, Michael Albert
    Ceo born in January 1939
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 19
    Green, Richard Alan
    Financial Director born in February 1950
    Individual (14 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 20
    Wyatt, Alan Will
    Company Director born in January 1942
    Individual (19 offsprings)
    Officer
    2002-06-10 ~ 2011-05-19
    OF - Director → CIF 0
  • 21
    Green, Martin Jon
    Buisness Development born in March 1968
    Individual (47 offsprings)
    Officer
    2017-01-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 22
    Harris, Stephen Clive
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
  • 23
    Rigamonti, Andrea Emilio
    Group Chief Financial Officer born in January 1968
    Individual (27 offsprings)
    Officer
    2022-12-13 ~ 2024-10-28
    OF - Director → CIF 0
  • 24
    Soto Martin, Esther
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-06-19
    OF - Director → CIF 0
  • 25
    Potter, John William
    Director born in May 1943
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 26
    Thomson, Caroline Agnes Morgan
    Director born in May 1954
    Individual (22 offsprings)
    Officer
    2015-11-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 27
    Bird, Stephen Clive
    Chief Executive born in September 1960
    Individual (39 offsprings)
    Officer
    2009-04-14 ~ 2024-10-28
    OF - Director → CIF 0
  • 28
    Cooke, Martin Anthony
    Born in May 1964
    Individual (96 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 29
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2019-02-25 ~ 2024-06-19
    OF - Director → CIF 0
  • 30
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 31
    Lindqvist, Eva Maud
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (30 offsprings)
    Officer
    2012-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 33
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2011-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Richter, Maria Del Carmen
    Company Director born in October 1954
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 35
    Poulson, Howard
    Company Director born in January 1943
    Individual (39 offsprings)
    Officer
    1992-07-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 36
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (74 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 37
    Peate, Roland Duncan
    Individual (55 offsprings)
    Officer
    1998-01-26 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 38
    Beresford Wylie, Simon Piers
    Director born in May 1958
    Individual (63 offsprings)
    Officer
    2006-03-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 39
    Carnwath, Alison Jane, Dame
    Corporate Financier born in January 1953
    Individual (33 offsprings)
    Officer
    1996-01-22 ~ 2004-12-30
    OF - Director → CIF 0
  • 40
    Wood, John Humphrey Askey
    Company Director born in November 1932
    Individual (5 offsprings)
    Officer
    1991-04-05 ~ 1999-04-28
    OF - Director → CIF 0
  • 41
    Schraner, Erika, Dr
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 42
    Rienecker, Lorraine Ann
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 43
    Mcdonough, John
    Born in November 1951
    Individual (84 offsprings)
    Officer
    2012-03-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 44
    Manfrotto, Tranquillino
    Company Director born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2001-08-08
    OF - Director → CIF 0
  • 45
    Penny, Duncan John
    Chief Executive born in February 1963
    Individual (20 offsprings)
    Officer
    2018-09-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 46
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (78 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 47
    Medcalf, David John
    Solicitor born in April 1944
    Individual (114 offsprings)
    Officer
    ~ 1997-03-12
    OF - Director → CIF 0
  • 48
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    2000-04-03 ~ 2001-07-22
    OF - Director → CIF 0
  • 49
    Harper, John Michael
    Non Executive Director born in January 1945
    Individual (19 offsprings)
    Officer
    2004-06-14 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

VIDENDUM PLC

Period: 2022-05-23 ~ now
Company number: 00227691
Registered names
VIDENDUM PLC - now 13675884
VINTEN GROUP P.L.C. - 1984-09-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VIDENDUM PLC
    Info
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2022-05-23
    VINTEN GROUP P.L.C. - 2022-05-23
    Registered number 00227691
    William Vinten Building, Easlea Road, Bury St Edmunds IP32 7BY
    PUBLIC LIMITED COMPANY incorporated on 1928-01-30 (98 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • VIDENDUM PLC
    S
    Registered number 227691
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    AUTOCUE LIMITED
    - now 07113791
    MANFROTTO LIMITED - 2015-10-13
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BOGEN IMAGING UK LIMITED
    - now 07114982 03091928... (more)
    VITEC SHELF LIMITED - 2010-02-24
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    GITZO LIMITED
    07113484
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    KATA UK LIMITED
    - now 03091928 01675551
    BOGEN IMAGING UK LIMITED - 2008-01-14
    VINTEN GROUP LIMITED - 2006-03-14
    VITEC GROUP LIMITED - 1995-10-24
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    LASTOLITE LIMITED
    - now 00680264 01959633
    VITEC SHELF LIMITED - 2012-01-03
    CLEAR-COM LIMITED - 2010-04-19
    VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
    VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    LIGHTSABRE LIMITED
    - now 13675884
    VIDENDUM LIMITED
    - 2022-05-23 13675884 00227691
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    MANFROTTO DISTRIBUTION LIMITED
    - now 01675551
    BOGEN IMAGING UK LIMITED - 2010-01-14
    KATA UK LIMITED - 2008-01-14
    VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
    TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
    TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PETROL BAGS LIMITED
    07113465
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    SACHTLER LIMITED
    07109033
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    THE CAMERA STORE LIMITED
    - now 06576432
    GAG286 LIMITED - 2009-11-17
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    VIDENDUM GROUP HOLDINGS LIMITED
    - now 03800708
    VITEC GROUP HOLDINGS LIMITED
    - 2022-05-24 03800708
    GAG106 LIMITED - 1999-10-05
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    VIDENDUM GROUP LIMITED
    16632477
    William Vinten Building, Easlea Road, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-08-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    VIDENDUM PENSIONS TRUST COMPANY (UK) LIMITED
    - now 01009895
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED
    - 2022-06-20 01009895
    VINTEN PENSIONS LIMITED - 1996-04-23
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    VIDENDUM PRODUCTION SOLUTIONS LIMITED
    - now 01738425
    VITEC PRODUCTION SOLUTIONS LIMITED
    - 2022-05-24 01738425
    VITEC VIDEOCOM LIMITED
    - 2018-04-03 01738425
    CAMERA DYNAMICS LIMITED - 2012-01-03
    VINTEN BROADCAST LIMITED - 2006-12-29
    VINTEN COMPUTERS LIMITED - 1988-08-01
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    VINTEN BROADCAST LIMITED
    - now 01610709 01738425
    CAMERA DYNAMICS LIMITED - 2006-12-29
    EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
    PITMAN INSTRUMENTS LIMITED - 1990-12-03
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    VINTEN INSTRUMENTS LIMITED
    - now 01583934
    VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
    D.A. PITMAN LIMITED - 1989-02-15
    STOPGLEN LIMITED - 1981-12-31
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    VTC INTERNATIONAL LIMITED
    - now 00764145
    BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED
    - 2019-12-06 00764145
    VINTEN PROPERTIES LIMITED - 2015-12-04
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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