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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 31
  • 1
    Baldock, Philip Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Edelman, Keith Graeme
    Born in July 1950
    Individual (80 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    OF - Director → CIF 0
  • 3
    Howell, Michael John
    Born in June 1945
    Individual (8 offsprings)
    Officer
    1997-02-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Horeaux, Emmanuel
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2025-07-09
    OF - Director → CIF 0
  • 5
    Cotton, Thomas Darrell
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2012-10-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 6
    Piercy, James Barrie
    Born in June 1937
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 7
    Schofield, Walter Martin
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2005-10-07
    OF - Director → CIF 0
  • 8
    Adams, Matthew James
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Smith, Christopher Philip
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 10
    Lemaire, Geraldine Anne
    Individual (21 offsprings)
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 11
    Berchtold, Joseph K.
    Born in January 1964
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Legros, Stephane
    Born in March 1967
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2014-10-21
    OF - Director → CIF 0
  • 13
    Hopkins, Ashley Brynmor
    Born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-10-15
    OF - Director → CIF 0
  • 14
    Baxter, Simon Thomas
    Born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-06-19
    OF - Director → CIF 0
  • 15
    Fleming, John
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Dutfield, Raymond John
    Born in March 1924
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Forster, John
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 2001-06-23
    OF - Director → CIF 0
  • 19
    Jais, Carole Yvonne Marcelle
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 20
    Rose, Frederic Boris
    Born in June 1962
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2019-07-31
    OF - Director → CIF 0
    2019-08-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 21
    Abdoo, David
    Individual (136 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    OF - Secretary → CIF 0
  • 22
    Guelot, Sophie
    Individual (19 offsprings)
    Officer
    2001-03-17 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 23
    Ross, Aaron Wolfe
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 24
    Le Menaheze, Sophie Ida Jacqueline
    Born in July 1977
    Individual (28 offsprings)
    Officer
    2014-10-22 ~ 2015-07-01
    OF - Director → CIF 0
    2016-01-04 ~ 2021-09-15
    OF - Director → CIF 0
    Le Menaheze, Sophie Ida Jacqueline
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 25
    Campbell, Paula Caroline Jane
    Individual (8 offsprings)
    Officer
    2021-11-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 26
    Andrau, Philippe
    Individual (24 offsprings)
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 27
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 28
    Filardi, Guiseppe
    Born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2010-04-14
    OF - Director → CIF 0
  • 29
    Dale, Brian
    Born in December 1946
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    Wilkinson, Simon Charles
    Born in May 1969
    Individual (13 offsprings)
    Officer
    2008-12-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 31
    TECHNIVISION LIMITED
    - now 02275557
    SANDELMERE LIMITED - 1989-01-20
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VANTIVA LIMITED

Period: 2023-12-07 ~ now
Company number: 00303309
Registered names
VANTIVA LIMITED - now
TECHNICOLOR LIMITED - 2023-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VANTIVA LIMITED
    Info
    TECHNICOLOR LIMITED - 2023-12-07
    Registered number 00303309
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1935-07-22 (91 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • VANTIVA LIMITED
    S
    Registered number 00303309
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TECHNICOLOR LIMITED
    S
    Registered number 00303309
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TECHNICOLOR IMAGING LIMITED
    - now 00762100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-31 during the appointment or period of control
    Dissolved on 2021-04-12 during the appointment or period of control
    DAILIES 21 LIMITED - 2000-11-17
    COLOR-POINT MARKETING LIMITED - 1999-09-01
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TECHNICOLOR MEDIA SERVICES (UK) LTD
    - now 04149567
    TECHNICOLOR CREATIVE SERVICES (UK) LTD - 2009-02-23
    VIDFILM INTERNATIONAL DIGITAL LIMITED - 2005-02-23
    MABLAW 424 LIMITED - 2001-03-23
    16 Great Queen Street, Covent Garden, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.