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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 52
  • 1
    Pitman, Graham Michael
    Born in July 1950
    Individual (29 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    OF - Director → CIF 0
  • 2
    Goodwin, James Charles
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 2002-04-24
    OF - Director → CIF 0
  • 3
    Eeles, Eric John, Doctor
    Born in February 1927
    Individual (10 offsprings)
    Officer
    ~ 2003-02-28
    OF - Director → CIF 0
    Eeles, Eric John, Doctor
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 4
    Thorsteinson, Timothy Edward
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ 2017-06-10
    OF - Director → CIF 0
  • 5
    Tiszali, William Richard
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2018-02-08 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    Waters, George Thomas, Dr
    Born in May 1932
    Individual (1 offspring)
    Officer
    1997-03-23 ~ 2002-04-10
    OF - Director → CIF 0
  • 7
    Youlton, David Alfred, Dr
    Born in May 1944
    Individual (11 offsprings)
    Officer
    ~ 2001-08-29
    OF - Director → CIF 0
  • 8
    Horton, Paul John
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2016-02-29 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Anderson, Brian Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Snell, Roderick Saxon
    Born in March 1940
    Individual (12 offsprings)
    Officer
    ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Miles, David, Professor
    Born in October 1945
    Individual (11 offsprings)
    Officer
    1996-12-04 ~ 2000-12-18
    OF - Director → CIF 0
  • 12
    Sandbank, Charles Peter, Doctor
    Born in August 1931
    Individual (2 offsprings)
    Officer
    1993-04-04 ~ 1992-10-04
    OF - Director → CIF 0
    1993-09-01 ~ 1997-05-16
    OF - Director → CIF 0
  • 13
    Poulter, John William
    Born in November 1942
    Individual (33 offsprings)
    Officer
    2002-05-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Szabo-rowe, Robert Willem
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2015-05-19 ~ 2018-05-18
    OF - Director → CIF 0
  • 15
    Gopal, Sai
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Craig, Margaret Ann
    Born in January 1960
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2000-01-14
    OF - Director → CIF 0
  • 17
    Lappe, Alec Thomas
    Born in July 1981
    Individual (24 offsprings)
    Officer
    2018-02-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 18
    Ennals, John Richard, Professor
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1993-05-08 ~ 1996-12-10
    OF - Director → CIF 0
  • 19
    Martin, Paul Graham
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ 2015-09-07
    OF - Director → CIF 0
  • 20
    Proudlock, Nicola Marie
    Individual (10 offsprings)
    Officer
    2003-03-03 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 21
    Consigli, Daniel James
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
  • 22
    Civelli, Daphne Anne
    Individual (2 offsprings)
    Officer
    ~ 1992-10-04
    OF - Secretary → CIF 0
  • 23
    Melia, Kevin John
    Born in April 1946
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 2000-07-28
    OF - Director → CIF 0
  • 24
    Mulligan, Martin
    Born in October 1962
    Individual (25 offsprings)
    Officer
    2014-03-11 ~ 2015-03-23
    OF - Director → CIF 0
  • 25
    Spencer, John Strathmore
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1995-06-28 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Reider, Anthony Paul
    Born in August 1935
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 27
    Fredericks, Peter George
    Born in November 1964
    Individual (47 offsprings)
    Officer
    2004-02-02 ~ 2014-04-16
    OF - Director → CIF 0
  • 28
    Cross, Ray John
    Born in September 1951
    Individual (30 offsprings)
    Officer
    2014-03-11 ~ 2015-03-12
    OF - Director → CIF 0
  • 29
    Bird, Colin
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1997-07-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Hofer, Michael, Dr
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 32
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 33
    Banks, Timothy
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Eaton, Guy Frederick St John
    Born in October 1962
    Individual (20 offsprings)
    Officer
    2015-03-23 ~ 2015-05-18
    OF - Director → CIF 0
  • 35
    Sussman, Richard
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 36
    Derry, Simon John
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2002-11-14 ~ 2014-03-11
    OF - Director → CIF 0
  • 37
    Cross, Howard John
    Born in February 1965
    Individual (23 offsprings)
    Officer
    2001-09-06 ~ 2003-01-21
    OF - Director → CIF 0
  • 38
    Zaller, Joseph
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1996-05-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 39
    Rogers, Simon Darryl
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2015-01-07 ~ 2015-05-07
    OF - Director → CIF 0
  • 40
    Baines, Peter
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2002-05-07 ~ 2009-02-26
    OF - Director → CIF 0
  • 41
    Garratt, Peter Douglas
    Born in June 1953
    Individual (6 offsprings)
    Officer
    1995-06-28 ~ 2004-02-24
    OF - Director → CIF 0
  • 42
    Fletcher, Russell
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 43
    Subherwal, Naresh
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 44
    Phillips, Timothy John
    Born in December 1946
    Individual (15 offsprings)
    Officer
    2002-05-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 45
    Lambert, David John
    Born in December 1932
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1997-12-24
    OF - Director → CIF 0
  • 46
    Lyon, David
    Born in January 1954
    Individual (4 offsprings)
    Officer
    ~ 2002-04-24
    OF - Director → CIF 0
  • 47
    Cooper, Ian Graham
    Born in August 1955
    Individual (22 offsprings)
    Officer
    2014-03-11 ~ 2015-05-06
    OF - Director → CIF 0
  • 48
    Cooney, Eric
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ 2018-07-25
    OF - Director → CIF 0
  • 49
    Banks, Michael Lawrence, Reverend
    Born in May 1940
    Individual (5 offsprings)
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
    Banks, Michael Lawrence
    Born in May 1940
    Individual (5 offsprings)
    Officer
    1998-03-09 ~ 1998-12-01
    OF - Director → CIF 0
  • 50
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
  • 51
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2018-04-17 ~ 2020-07-02
    OF - Director → CIF 0
  • 52
    SNELL CORPORATION LIMITED
    - now 06592512
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GRASS VALLEY LIMITED

Previous names
SNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL LIMITED - 2016-06-22 06592512
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 - 2018-11-01
    SNELL & WILCOX LIMITED - 2018-11-01
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 2018-11-01
    Registered number 01160119
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1974-02-13 (52 years 1 month). 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 5
  • 1
    CEL ELECTRONICS LIMITED
    - now 01342394
    CEL ELECTRONICS (HARLOW) LIMITED - 1983-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    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 LABORATORIES LTD
    - now 00656632
    ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    POST IMPRESSIONS (SYSTEMS) LIMITED
    03489629
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (26 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
    PSP DIGITAL LIMITED
    - now 03156669
    FORUM 147 LIMITED - 1996-03-13
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SNELL & WILCOX TRUSTEE LIMITED
    03807935
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.