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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 2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2194) LIMITED - 2009-03-31
    SNELL LIMITED - 2009-08-07
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 49
  • 1
    Cross, Howard John
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2003-01-21
    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 2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Pitman, Graham Michael
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 4
    Lambert, David John
    General Manager born in December 1932
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 5
    Tiszali, William Richard
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Garratt, Peter Douglas
    Patent Attorney born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-28 ~ 2004-02-24
    OF - Director → CIF 0
  • 8
    Fletcher, Russell
    Marketing Exec born in March 1966
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Rogers, Simon Darryl
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Horton, Paul John
    Finance Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 12
    Civelli, Daphne Anne
    Individual
    Officer
    icon of calendar ~ 1992-10-04
    OF - Secretary → CIF 0
  • 13
    Zaller, Joseph
    Marketing Director born in July 1966
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 14
    Sandbank, Charles Peter, Doctor
    Engineer born in August 1931
    Individual
    Officer
    icon of calendar 1993-04-04 ~ 1992-10-04
    OF - Director → CIF 0
    Sandbank, Charles Peter, Doctor
    Consultant At Dti born in August 1931
    Individual
    icon of calendar 1993-09-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 15
    Cross, Ray John
    Born in September 1951
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 16
    Youlton, David Alfred, Dr
    Economist born in May 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-08-29
    OF - Director → CIF 0
  • 17
    Bird, Colin
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 1997-07-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Reider, Anthony Paul
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 19
    Szabo-rowe, Robert Willem
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 20
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 21
    Hofer, Michael, Dr
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Mulligan, Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 23
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 24
    Derry, Simon John
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2014-03-11
    OF - Director → CIF 0
  • 25
    Miles, David, Professor
    University Professor born in October 1945
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cooper, Ian Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 28
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 29
    Melia, Kevin John
    Director Group Corporate Commu born in April 1946
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 30
    Craig, Margaret Ann
    Corp.President born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-05 ~ 2000-01-14
    OF - Director → CIF 0
  • 31
    Eeles, Eric John, Doctor
    Consultant born in February 1927
    Individual
    Officer
    icon of calendar ~ 2003-02-28
    OF - Director → CIF 0
    Eeles, Eric John, Doctor
    Consultant
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 32
    Eaton, Guy Frederick St John
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 33
    Snell, Roderick Saxon
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-02-26
    OF - Director → CIF 0
  • 34
    Thorsteinson, Timothy Edward
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 35
    Waters, George Thomas, Dr
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1997-03-23 ~ 2002-04-10
    OF - Director → CIF 0
  • 36
    Cooney, Eric
    Company Director born in March 1966
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 37
    Martin, Paul Graham
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 38
    Subherwal, Naresh
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 39
    Lyon, David
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-24
    OF - Director → CIF 0
  • 40
    Goodwin, James Charles
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 41
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 42
    Ennals, John Richard, Professor
    University Lecturer born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 43
    Spencer, John Strathmore
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 45
    Phillips, Timothy John
    Accountant born in December 1946
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 46
    Banks, Michael Lawrence, Reverend
    Director Clergyman born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
    Banks, Michael Lawrence
    Clergyman born in May 1940
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1998-12-01
    OF - Director → CIF 0
  • 47
    Baines, Peter
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 48
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 49
    Proudlock, Nicola Marie
    Solicitor
    Individual
    Officer
    icon of calendar 2003-03-03 ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRASS VALLEY LIMITED

Previous names
SNELL LIMITED - 2016-06-22
SNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL & WILCOX LIMITED - 2009-08-07
SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • GRASS VALLEY LIMITED
    Info
    SNELL LIMITED - 2016-06-22
    SNELL ADVANCED MEDIA LIMITED - 2016-06-22
    SNELL & WILCOX LIMITED - 2016-06-22
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 2016-06-22
    Registered number 01160119
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1974-02-13 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • SNELL ADVANCED MEDIA LIMITED
    S
    Registered number missing
    icon of address., Turnpike Road, Newbury, Berkshire, England, RG14 2NX
    Limited Company
    CIF 1
  • SNELL ADVANCED MEDIA LIMITED
    S
    Registered number 01160119
    icon of address31, Turnpike Road, Newbury, England, RG14 2NX
    Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CEL ELECTRONICS (HARLOW) LIMITED - 1983-01-20
    icon of address. Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20
    icon of address. Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address. Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    FORUM 147 LIMITED - 1996-03-13
    icon of address. Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address. Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE

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