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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 24
  • 1
    Green, Martin Jon
    Born in March 1968
    Individual (47 offsprings)
    Officer
    2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Peate, Roland Duncan
    Born in May 1948
    Individual (63 offsprings)
    Officer
    2002-06-17 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (63 offsprings)
    Officer
    1998-03-27 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 3
    Haro, Robert Noah
    Born in September 1935
    Individual (1 offspring)
    Officer
    1991-11-13 ~ 1993-07-29
    OF - Director → CIF 0
  • 4
    Tite, Malcolm George
    Individual (17 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-11-13
    OF - Secretary → CIF 0
    1993-09-29 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 5
    Hewgill, Alastair
    Born in March 1954
    Individual (43 offsprings)
    Officer
    2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Baggott, Malcolm Alexander William
    Born in September 1944
    Individual (30 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-11-13
    OF - Director → CIF 0
    1993-07-07 ~ 2000-04-28
    OF - Director → CIF 0
  • 7
    Cotton, Richard John
    Born in January 1961
    Individual (81 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 8
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (190 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (190 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Green, Richard Alan
    Born in February 1950
    Individual (15 offsprings)
    Officer
    1993-07-07 ~ 2002-05-13
    OF - Director → CIF 0
  • 10
    Gray, William Hugh
    Born in August 1940
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-10-30
    OF - Director → CIF 0
  • 11
    Barton, John
    Born in November 1954
    Individual (7 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-09-23
    OF - Director → CIF 0
  • 12
    Rigamonti, Andrea Emilio
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2023-01-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Henderson, Robin Methven
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-10-30
    OF - Director → CIF 0
  • 14
    Hogg, Michael John
    Born in January 1944
    Individual (5 offsprings)
    Officer
    (before 1991-06-07) ~ 1991-10-01
    OF - Director → CIF 0
  • 15
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 16
    Milton, Jayne Sarah
    Individual (30 offsprings)
    Officer
    2007-01-30 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 17
    I'anson, Michael Thomas
    Born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-10-30
    OF - Director → CIF 0
    I'anson, Michael Thomas
    Individual (4 offsprings)
    Officer
    1991-11-13 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 18
    Hayes, Paul Andrew
    Born in October 1966
    Individual (74 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Bradshaw, Ian William
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-10-30
    OF - Director → CIF 0
  • 20
    Sharman, Dick O'dell
    Born in June 1934
    Individual (1 offspring)
    Officer
    1991-11-13 ~ 1993-07-29
    OF - Director → CIF 0
  • 21
    Janssen, Johannes
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2009-04-14 ~ 2010-07-20
    OF - Director → CIF 0
  • 22
    Morgan, Brian
    Born in November 1972
    Individual (58 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 23
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP PLC. - 1995-10-24
    VINTEN GROUP P.L.C. - 1984-09-18
    Bridge House, Heron Square, Richmond, England
    Active Corporate (49 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    VIDENDUM GROUP LIMITED
    16632477
    William Vinten Building, William Vinten Building, Easlea Road, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LASTOLITE LIMITED

Period: 2012-01-03 ~ now
Company number: 00680264 01959633
Registered names
LASTOLITE LIMITED - now 01959633
CLEAR-COM LIMITED - 2010-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • LASTOLITE LIMITED
    Info
    VITEC SHELF LIMITED - 2012-01-03
    CLEAR-COM LIMITED - 2012-01-03
    VINTEN ELECTRO-OPTICS LIMITED - 2012-01-03
    VINTEN FILM EQUIPMENT LIMITED - 2012-01-03
    Registered number 00680264
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1961-01-11 (65 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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