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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 3
  • 1
    Banks, Timothy
    Born in November 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Louis Hernandez Jr.
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Looijmans, Jan
    Managing Director born in July 1949
    Individual
    Officer
    icon of calendar 2004-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Derksen, Hendrikus Petrus Cornelis
    Chief Financial Officer born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-05 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Rosica, Jeffrey James
    Corporate Executive born in October 1961
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Hendry, Karen
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 6
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Andre, Gilles
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-09-22
    OF - Director → CIF 0
    Andre, Gilles
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 8
    Lhoumeau, Cecile
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 9
    Phillips, David Charles
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Hiemstra, Sarel Johannes
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Guillaume, Claude Edouard
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar ~ 2008-11-27
    OF - Director → CIF 0
  • 12
    Hofer, Michael, Dr
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Auman, Joseph Carl
    Finance Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2015-06-05
    OF - Director → CIF 0
  • 14
    Jean Marc, Budin
    Sales Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Mason, Richard Arthur Stuart
    Financial Manager born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
    Mason, Richard Arthur Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
  • 16
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 19
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2013-04-25
    OF - Director → CIF 0
  • 20
    Sabatier, Jacques Jean-claude
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2001-10-08
    OF - Director → CIF 0
  • 21
    Montliaud, Patrick Bernard
    Company Director born in August 1958
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 22
    Guyot, Jean-noel
    Financial Manager born in December 1953
    Individual
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 23
    Asbee, Brian Charles Arthur
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2001-10-08
    OF - Director → CIF 0
  • 24
    Lorain, Dominique-philippe
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 25
    Hericourt, Francis Maurice
    Born in December 1948
    Individual
    Officer
    icon of calendar ~ 1997-09-22
    OF - Director → CIF 0
  • 26
    Horton, Robert George
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 27
    Delahousse, Christophe
    Thomsons Professional Systems & Integration Vp born in September 1965
    Individual
    Officer
    icon of calendar 2009-02-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 28
    Bita, Ildiko
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 29
    Anderson, Brian
    Corporate Attorney born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2020-07-02
    OF - Director → CIF 0
  • 30
    icon of address1, N. Brentwood Blvd., Suite 1500, Missouri, 63105, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    icon of address5-7, Avenue De Paris, Vicennes, France
    Corporate
    Person with significant control
    2020-07-02 ~ 2020-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRASS VALLEY (UK) LIMITED

Previous names
THOMSON-CSF ELECTRONIC TUBES LIMITED - 1977-12-31
THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED - 1989-09-05
THOMSON BROADCAST LIMITED - 2003-07-28
THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED - 2005-11-03
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • GRASS VALLEY (UK) LIMITED
    Info
    THOMSON-CSF ELECTRONIC TUBES LIMITED - 1977-12-31
    THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED - 1977-12-31
    THOMSON BROADCAST LIMITED - 1977-12-31
    THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED - 1977-12-31
    Registered number 01023834
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1971-09-13 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.