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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 4
  • 1
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Brian
    Born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    icon of addressBridge House, Heron Square, Richmond, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressWilliam Vinten Building, William Vinten Building, Easlea Road, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hogg, Michael John
    Chartered Engineer born in January 1944
    Individual
    Officer
    icon of calendar ~ 1991-10-01
    OF - Director → CIF 0
  • 2
    Tite, Malcolm George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-13
    OF - Secretary → CIF 0
    icon of calendar 1993-09-29 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 3
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-03-27 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 4
    I'anson, Michael Thomas
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
    I'anson, Michael Thomas
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 5
    Green, Richard Alan
    Financial Director born in February 1950
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2002-05-13
    OF - Director → CIF 0
  • 6
    Milton, Jayne Sarah
    Individual
    Officer
    icon of calendar 2007-01-30 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 7
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1991-11-13
    OF - Director → CIF 0
    icon of calendar 1993-07-07 ~ 2000-04-28
    OF - Director → CIF 0
  • 8
    Bradshaw, Ian William
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
  • 9
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 10
    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
  • 11
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 12
    Henderson, Robin Methven
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
  • 13
    Barton, John
    Chartered Accountant born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-09-23
    OF - Director → CIF 0
  • 14
    Gray, William Hugh
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
  • 15
    Rigamonti, Andrea Emilio
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 16
    Janssen, Johannes
    Divisional Ceo born in March 1960
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2010-07-20
    OF - Director → CIF 0
  • 17
    Sharman, Dick O'dell
    Marketing Execvutive born in June 1934
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1993-07-29
    OF - Director → CIF 0
  • 18
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Haro, Robert Noah
    Vice President born in September 1935
    Individual
    Officer
    icon of calendar 1991-11-13 ~ 1993-07-29
    OF - Director → CIF 0
parent relation
Company in focus

LASTOLITE LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • LASTOLITE LIMITED
    Info
    VINTEN FILM EQUIPMENT LIMITED - 1978-12-31
    VINTEN ELECTRO-OPTICS LIMITED - 1978-12-31
    VITEC SHELF LIMITED - 1978-12-31
    CLEAR-COM LIMITED - 1978-12-31
    Registered number 00680264
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1961-01-11 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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