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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
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Aaron Wolfe
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 3
    Dale, Brian
    Operations Director born in December 1946
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Schofield, Walter Martin
    President born in June 1964
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2005-10-07
    OF - Director → CIF 0
  • 5
    Piercy, James Barrie
    Engineering Services Director born in June 1937
    Individual (1 offspring)
    Officer
    1997-02-18 ~ 2001-07-13
    OF - Director → CIF 0
  • 6
    Berchtold, Joseph K.
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 7
    Horeaux, Emmanuel
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ 2025-07-09
    OF - Director → CIF 0
  • 8
    Edelman, Keith Graeme
    Company Director born in July 1950
    Individual (79 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    OF - Director → CIF 0
  • 9
    Rose, Frederic Boris
    Company Director 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
  • 10
    Andrau, Philippe
    Individual (24 offsprings)
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 11
    Lemaire, Geraldine Anne
    Lawyer
    Individual (21 offsprings)
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 12
    Le Menaheze, Sophie Ida Jacqueline
    Deputy General Secretary 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
  • 13
    Howell, Michael John
    Directorof Production Operatio born in June 1945
    Individual (8 offsprings)
    Officer
    1997-02-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Cotton, Thomas Darrell
    Vice President, Creative Services born in February 1973
    Individual (13 offsprings)
    Officer
    2012-10-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Smith, Christopher Philip
    Operations Director born in June 1946
    Individual (2 offsprings)
    Officer
    2007-06-08 ~ 2011-07-05
    OF - Director → CIF 0
  • 16
    Forster, John
    Finance Director born in December 1952
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 2001-06-23
    OF - Director → CIF 0
  • 17
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 18
    Hopkins, Ashley Brynmor
    Managing Director born in August 1943
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2004-10-15
    OF - Director → CIF 0
  • 19
    Dutfield, Raymond John
    Corporate Chairman born in March 1924
    Individual (11 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Legros, Stephane
    General Counsel Business Emea born in March 1967
    Individual (1 offspring)
    Officer
    2010-04-14 ~ 2014-10-21
    OF - Director → CIF 0
  • 21
    Campbell, Paula Caroline Jane
    Individual (8 offsprings)
    Officer
    2021-11-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 22
    Baxter, Simon Thomas
    Sales/Marketing Director born in April 1944
    Individual (18 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-06-19
    OF - Director → CIF 0
  • 23
    Wilkinson, Simon Charles
    Managing Director born in May 1969
    Individual (13 offsprings)
    Officer
    2008-12-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 24
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 25
    Fleming, John
    Vp, Production & Digital Services born in January 1956
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2021-04-30
    OF - Director → CIF 0
  • 26
    Filardi, Guiseppe
    Managing Director born in February 1949
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2010-04-14
    OF - Director → CIF 0
  • 27
    Adams, Matthew James
    Director Of Sales born in May 1973
    Individual (7 offsprings)
    Officer
    2011-09-21 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Guelot, Sophie
    Manager
    Individual (19 offsprings)
    Officer
    2001-03-17 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 29
    Abdoo, David
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    OF - Secretary → CIF 0
  • 30
    Baldock, Philip Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2025-07-09 ~ now
    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 (90 years 9 months). 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
    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 (24 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.