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
    Company Director born in November 1973
    Individual (16 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Jonathan
    Coo born in August 1982
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Rogers, Simon Darryl
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 2
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 3
    Lyon, David
    Director born in January 1954
    Individual (1 offspring)
    Officer
    ~ 2002-04-24
    OF - Director → CIF 0
  • 4
    Horton, Paul John
    Finance Director born in August 1966
    Individual (29 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Reider, Anthony Paul
    Director born in August 1935
    Individual
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 6
    Spencer, John Strathmore
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1995-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Fletcher, Russell
    Marketing Exec born in March 1966
    Individual
    Officer
    1998-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Banks, Michael Lawrence, Reverend
    Director Clergyman born in May 1940
    Individual
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    Banks, Michael Lawrence
    Clergyman born in May 1940
    Individual
    Officer
    1998-03-09 ~ 1998-12-01
    OF - Director → CIF 0
  • 10
    Melia, Kevin John
    Director Group Corporate Commu born in April 1946
    Individual
    Officer
    1992-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 11
    Phillips, Timothy John
    Accountant born in December 1946
    Individual
    Officer
    2002-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Craig, Margaret Ann
    Corp.President born in January 1960
    Individual
    Officer
    1998-11-05 ~ 2000-01-14
    OF - Director → CIF 0
  • 13
    Youlton, David Alfred, Dr
    Economist born in May 1944
    Individual (3 offsprings)
    Officer
    ~ 2001-08-29
    OF - Director → CIF 0
  • 14
    Eaton, Guy Frederick St John
    Company Director born in October 1962
    Individual
    Officer
    2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Anderson, Brian Edward
    Attorney - General Counsel born in May 1974
    Individual (13 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 16
    Szabo-rowe, Robert Willem
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2015-05-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 17
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Subherwal, Naresh
    Company Director born in September 1942
    Individual
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Zaller, Joseph
    Marketing Director born in July 1966
    Individual
    Officer
    1996-05-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Lappe, Alec Thomas
    Vp Tax born in July 1981
    Individual (12 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 21
    Baines, Peter
    Director born in September 1962
    Individual (17 offsprings)
    Officer
    2002-05-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Bird, Colin
    Company Director born in September 1957
    Individual
    Officer
    1997-07-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Thorsteinson, Timothy Edward
    Company Director born in December 1953
    Individual
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 24
    Cooper, Ian Graham
    Born in August 1955
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 25
    Goodwin, James Charles
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 26
    Poulter, John William
    Company Director born in November 1942
    Individual (5 offsprings)
    Officer
    2002-05-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 27
    Proudlock, Nicola Marie
    Solicitor
    Individual
    Officer
    2003-03-03 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 28
    Lambert, David John
    General Manager born in December 1932
    Individual
    Officer
    1992-04-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 29
    Snell, Roderick Saxon
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 2009-02-26
    OF - Director → CIF 0
  • 30
    Ennals, John Richard, Professor
    University Lecturer born in September 1951
    Individual (1 offspring)
    Officer
    1993-05-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 31
    Miles, David, Professor
    University Professor born in October 1945
    Individual
    Officer
    1996-12-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 32
    Waters, George Thomas, Dr
    Company Director born in May 1932
    Individual
    Officer
    1997-03-23 ~ 2002-04-10
    OF - Director → CIF 0
  • 33
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 34
    Cross, Ray John
    Born in September 1951
    Individual
    Officer
    2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 35
    Tiszali, William Richard
    Director born in January 1970
    Individual
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 36
    Hofer, Michael, Dr
    Company Director born in March 1969
    Individual
    Officer
    2020-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 37
    Mulligan, Martin
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 38
    Martin, Paul Graham
    Company Director born in February 1976
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 39
    Cooney, Eric
    Company Director born in March 1966
    Individual
    Officer
    2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 40
    Cross, Howard John
    Accountant born in February 1965
    Individual (6 offsprings)
    Officer
    2001-09-06 ~ 2003-01-21
    OF - Director → CIF 0
  • 41
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 42
    Pitman, Graham Michael
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 43
    Civelli, Daphne Anne
    Individual
    Officer
    ~ 1992-10-04
    OF - Secretary → CIF 0
  • 44
    Derry, Simon John
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2014-03-11
    OF - Director → CIF 0
  • 45
    Malyszko, Anne La Belle
    Vp Of Corporate Finance born in May 1980
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 46
    Fredericks, Peter George
    Finance Director born in November 1964
    Individual (16 offsprings)
    Officer
    2004-02-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 47
    Sandbank, Charles Peter, Doctor
    Engineer born in August 1931
    Individual
    Officer
    1993-04-04 ~ 1992-10-04
    OF - Director → CIF 0
    Sandbank, Charles Peter, Doctor
    Consultant At Dti born in August 1931
    Individual
    1993-09-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 48
    Eeles, Eric John, Doctor
    Consultant born in February 1927
    Individual
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
    Eeles, Eric John, Doctor
    Consultant
    Individual
    Officer
    1992-04-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 49
    Garratt, Peter Douglas
    Patent Attorney born in June 1953
    Individual (2 offsprings)
    Officer
    1995-06-28 ~ 2004-02-24
    OF - Director → CIF 0
parent relation
Company in focus

GRASS VALLEY LIMITED

Previous names
SNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL LIMITED - 2016-06-22
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 ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL LIMITED - 2016-06-22
    SNELL & WILCOX LIMITED - 2009-08-07
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    Registered number 01160119
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    Private Limited Company incorporated on 1974-02-13 (51 years 4 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
    ., Turnpike Road, Newbury, Berkshire, England, RG14 2NX
    Limited Company
    CIF 1
  • SNELL ADVANCED MEDIA LIMITED
    S
    Registered number 01160119
    31, 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
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FORUM 147 LIMITED - 1996-03-13
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.