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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.

Parent entities and officers
Active 9
  • 1
    Lindqvist, Eva Maud
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Polly Ann
    Born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Persson, Anna Vikstrom
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Stephen Clive
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Cooke, Martin Anthony
    Born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Brian
    Born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 8
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Oldroyd, Christopher Graham
    Born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Fairbairn, Carolyn Julie
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Tite, Malcolm George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-26
    OF - Secretary → CIF 0
  • 3
    Vinten, William Patrick
    Engineer-Retired born in March 1920
    Individual
    Officer
    icon of calendar ~ 1992-09-02
    OF - Director → CIF 0
  • 4
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-26 ~ 2008-10-29
    OF - Secretary → CIF 0
  • 5
    Potter, John William
    Director born in May 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2006-05-24
    OF - Director → CIF 0
  • 6
    Rollins, Mark
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2018-04-02
    OF - Director → CIF 0
  • 7
    Gladstone, Christopher Stewart
    Consultant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1995-05-04
    OF - Director → CIF 0
  • 8
    Penny, Duncan John
    Chief Executive born in February 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-17
    OF - Director → CIF 0
  • 9
    Thomson, Caroline Agnes Morgan
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 10
    Green, Richard Alan
    Financial Director born in February 1950
    Individual
    Officer
    icon of calendar ~ 2002-05-13
    OF - Director → CIF 0
  • 11
    Tyson, John Richard
    Non-Executive Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Moore, Nigel Sandford Johnson
    Non Executive Director born in April 1944
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2015-05-12
    OF - Director → CIF 0
  • 13
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-23 ~ 2008-10-29
    OF - Director → CIF 0
  • 15
    Green, Martin Jon
    Buisness Development born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2022-12-13
    OF - Director → CIF 0
  • 16
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 17
    Rienecker, Lorraine Ann
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 18
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-11 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 21
    Harper, John Michael
    Non Executive Director born in January 1945
    Individual
    Officer
    icon of calendar 2004-06-14 ~ 2012-06-01
    OF - Director → CIF 0
  • 22
    Carnwath, Alison Jane, Dame
    Corporate Financier born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 2004-12-30
    OF - Director → CIF 0
  • 23
    Richter, Maria Del Carmen
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2013-05-15
    OF - Director → CIF 0
  • 24
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-07-22
    OF - Director → CIF 0
  • 25
    Soto Martin, Esther
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2022-11-24 ~ 2024-06-19
    OF - Director → CIF 0
  • 26
    Schraner, Erika, Dr
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-06-19
    OF - Director → CIF 0
  • 27
    Stacey, Michael Albert
    Ceo born in January 1939
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2002-10-25
    OF - Director → CIF 0
  • 28
    Humphrey, Christopher John
    Accountant born in March 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2022-12-14
    OF - Director → CIF 0
  • 29
    Manfrotto, Tranquillino
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 2001-08-08
    OF - Director → CIF 0
  • 30
    Beresford Wylie, Simon Piers
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2013-12-01
    OF - Director → CIF 0
  • 31
    Rigamonti, Andrea Emilio
    Group Chief Financial Officer born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-13 ~ 2024-10-28
    OF - Director → CIF 0
  • 32
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-25 ~ 2024-06-19
    OF - Director → CIF 0
  • 33
    Bird, Stephen Clive
    Chief Executive born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2024-10-28
    OF - Director → CIF 0
  • 34
    Bell, David Charles Maurice, Sir
    Director born in September 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ 2007-05-29
    OF - Director → CIF 0
  • 35
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2009-05-19
    OF - Director → CIF 0
  • 36
    Wood, John Humphrey Askey
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar 1991-04-05 ~ 1999-04-28
    OF - Director → CIF 0
  • 37
    Poulson, Howard
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 1999-04-28
    OF - Director → CIF 0
  • 38
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 39
    Mcdonough, John
    Born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 40
    Wyatt, Alan Will
    Company Director born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2011-05-19
    OF - Director → CIF 0
parent relation
Company in focus

VIDENDUM PLC

Previous names
THE VITEC GROUP PLC. - 2022-05-23
VITEC GROUP PLC - 2001-04-17
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
    icon of addressWilliam Vinten Building, Easlea Road, Bury St Edmunds IP32 7BY
    PUBLIC LIMITED COMPANY incorporated on 1928-01-30 (97 years 11 months). 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
    icon of addressBridge 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
Active 17
  • 1
    MANFROTTO LIMITED - 2015-10-13
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    VITEC SHELF LIMITED - 2010-02-24
    icon of addressBridge House, Heron Square, Richmond
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    VITEC GROUP LIMITED - 1995-10-24
    VINTEN GROUP LIMITED - 2006-03-14
    BOGEN IMAGING UK LIMITED - 2008-01-14
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
    VINTEN ELECTRO-OPTICS LIMITED - 2008-01-21
    VITEC SHELF LIMITED - 2012-01-03
    CLEAR-COM LIMITED - 2010-04-19
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    VIDENDUM LIMITED - 2022-05-23
    icon of addressBridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BOGEN IMAGING UK LIMITED - 2010-01-14
    TRIVECTOR SYSTEMS INTERNATIONAL LIMITED - 1984-05-09
    TRIVECTOR SCIENTIFIC LIMITED - 1990-11-30
    VINTEN OVERSEAS HOLDINGS LIMITED - 2006-03-14
    KATA UK LIMITED - 2008-01-14
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    GAG286 LIMITED - 2009-11-17
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    VITEC GROUP HOLDINGS LIMITED - 2022-05-24
    GAG106 LIMITED - 1999-10-05
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressWilliam Vinten Building, Easlea Road, Bury St Edmunds, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
    VITEC GROUP PENSIONS TRUST COMPANY (UK) LIMITED - 2022-06-20
    VINTEN PENSIONS LIMITED - 1996-04-23
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    VINTEN BROADCAST LIMITED - 2006-12-29
    CAMERA DYNAMICS LIMITED - 2012-01-03
    VINTEN COMPUTERS LIMITED - 1988-08-01
    VITEC VIDEOCOM LIMITED - 2018-04-03
    VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    PITMAN INSTRUMENTS LIMITED - 1990-12-03
    CAMERA DYNAMICS LIMITED - 2006-12-29
    EUROPEAN JOINT VENTURES LIMITED - 2006-11-07
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    D.A. PITMAN LIMITED - 1989-02-15
    VINTEN ANALYTICAL SYSTEMS LIMITED - 1989-04-01
    STOPGLEN LIMITED - 1981-12-31
    icon of addressBridge House, Heron Square, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    BEXEL GLOBAL BROADCAST SOLUTIONS LIMITED - 2019-12-06
    VINTEN PROPERTIES LIMITED - 2015-12-04
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.