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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 34
  • 1
    Sussman, Richard
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ 2023-05-22
    OF - Director → CIF 0
  • 2
    Delahousse, Christophe
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-02-09 ~ 2010-12-23
    OF - Director → CIF 0
  • 3
    Asbee, Brian Charles Arthur
    Born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1991-10-02) ~ 2001-10-08
    OF - Director → CIF 0
  • 4
    Banks, Timothy
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Jean Marc, Budin
    Born in July 1958
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2008-07-01
    OF - Director → CIF 0
  • 6
    Horton, Robert George
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Sabatier, Jacques Jean-claude
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-09-22 ~ 2001-10-08
    OF - Director → CIF 0
  • 8
    Wright, Alan Stanley
    Born in August 1962
    Individual (28 offsprings)
    Officer
    2011-08-11 ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Hiemstra, Sarel Johannes
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2011-08-11 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Guyot, Jean-noel
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1997-09-22
    OF - Director → CIF 0
  • 11
    Lorain, Dominique-philippe
    Individual (1 offspring)
    Officer
    1998-10-02 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 12
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 13
    Gopal, Sai
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Guillaume, Claude Edouard
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 2008-11-27
    OF - Director → CIF 0
  • 15
    Lhoumeau, Cecile
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 16
    Hendry, Karen
    Individual (2 offsprings)
    Officer
    2001-10-08 ~ 2002-05-07
    OF - Secretary → CIF 0
  • 17
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Montliaud, Patrick Bernard
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1997-09-22 ~ 2008-12-19
    OF - Director → CIF 0
  • 19
    Phillips, David Charles
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2001-10-08 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Looijmans, Jan
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2004-10-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Mason, Richard Arthur Stuart
    Born in February 1944
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-05-31
    OF - Director → CIF 0
    Mason, Richard Arthur Stuart
    Individual (7 offsprings)
    Officer
    (before 1991-10-02) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 23
    Louis Hernandez Jr.
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Auman, Joseph Carl
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-11-11 ~ 2015-06-05
    OF - Director → CIF 0
  • 25
    Hericourt, Francis Maurice
    Born in December 1948
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1997-09-22
    OF - Director → CIF 0
  • 26
    Hofer, Michael, Dr
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Derksen, Hendrikus Petrus Cornelis
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2015-06-05 ~ 2020-07-02
    OF - Director → CIF 0
  • 28
    Anderson, Brian
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ 2020-07-02
    OF - Director → CIF 0
  • 29
    Andre, Gilles
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1997-09-22
    OF - Director → CIF 0
    Andre, Gilles
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 30
    Consigli, Daniel James
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 31
    Bita, Ildiko
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 32
    Rosica, Jeffrey James
    Born in October 1961
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2012-09-30
    OF - Director → CIF 0
  • 33
    5-7, Avenue De Paris, Vicennes, France
    Corporate (1 offspring)
    Person with significant control
    2020-07-02 ~ 2020-07-02
    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
  • 34
    1, N. Brentwood Blvd., Suite 1500, Missouri, 63105, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRASS VALLEY (UK) LIMITED

Period: 2005-11-03 ~ now
Company number: 01023834
Registered names
GRASS VALLEY (UK) LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • GRASS VALLEY (UK) LIMITED
    Info
    THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED - 2005-11-03
    THOMSON BROADCAST LIMITED - 2005-11-03
    THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED - 2005-11-03
    THOMSON-CSF ELECTRONIC TUBES LIMITED - 2005-11-03
    Registered number 01023834
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1971-09-13 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.