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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 37
  • 1
    Parker, Helen Mary
    Joint Managing Director born in June 1966
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Coles, Peter Arthur Edward
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Coles, Peter Arthur Edward
    Individual (2 offsprings)
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 3
    Li, Helene Yuk Hing
    Individual (33 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 4
    Carrington, Nicholas John
    Finance Director born in September 1950
    Individual (18 offsprings)
    Officer
    1993-01-25 ~ 1995-06-02
    OF - Director → CIF 0
  • 5
    Fewings, John
    Joint Managing Director born in January 1953
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Pye, Anthony Greig
    Senior Director Commercial Aff born in July 1946
    Individual (8 offsprings)
    Officer
    1993-01-25 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Mcmenamin, Eamon Michael
    Finance Director born in May 1968
    Individual (13 offsprings)
    Officer
    2003-06-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 8
    Mansfield, Alison
    Individual (178 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Cuneo, Ngaire Elizabeth
    Business Executive born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 10
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 11
    Portman, Julian Mark
    Company Director born in September 1950
    Individual (7 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 12
    Patel, Dimple
    Chartered Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2013-05-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 13
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (27 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (27 offsprings)
    Officer
    2006-11-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 14
    Thompson, Peter Duncan
    Chartered Accountant born in October 1964
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2001-03-21
    OF - Director → CIF 0
  • 15
    Williams, Lucinda Mary
    Solicitor born in April 1965
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 16
    Hosten, Carl Lydon George
    Director Of Finance Uk & Nordi born in November 1959
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 17
    Ruiz Salinas, Domingo
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 18
    Ellis, Neville Clive
    Chief Financial Officer born in April 1958
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Street, Paul Andre
    Business Executive born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 20
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual (17 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 21
    Kosse, David Alan
    Chairman born in September 1962
    Individual (14 offsprings)
    Officer
    1999-06-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 22
    Cunningham, Joseph Edward
    President, Universal Pictures Worldwide He born in February 1956
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Tennant, William Cecil
    Business Executive born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-03-21
    OF - Director → CIF 0
  • 24
    Green, Stephen Lloyd
    Business Executive born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 25
    Carey, Dennis James
    Business Executive born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 26
    Foley, Patrick Noel
    Accountant born in December 1967
    Individual (31 offsprings)
    Officer
    2001-03-21 ~ 2003-06-04
    OF - Director → CIF 0
  • 27
    Foster, Ian David
    Managing Director born in August 1960
    Individual (9 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Fisher, Thomas Clive
    Director Of Legal & Business A born in April 1952
    Individual (43 offsprings)
    Officer
    1993-01-25 ~ 1999-08-09
    OF - Director → CIF 0
  • 29
    Hartley, Nicholas Bruce
    Finance Director born in November 1960
    Individual (24 offsprings)
    Officer
    1996-01-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 30
    Johnstone, Alexandra Renee
    Individual (13 offsprings)
    Officer
    2006-02-06 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 31
    Lavin, John Myron
    Business Executive born in April 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-01-25
    OF - Director → CIF 0
  • 32
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 33
    Bowen, Alan Henry
    Individual (37 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 34
    Smith, Peter Jeremy
    Managing Director born in August 1961
    Individual (29 offsprings)
    Officer
    1993-01-25 ~ 1996-04-03
    OF - Director → CIF 0
    1997-03-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 35
    Howle, Michael Anthony
    Individual (94 offsprings)
    Officer
    1993-01-25 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 36
    Dodge, James William
    Solicitor born in August 1977
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 37
    NBCUNIVERSAL INTERNATIONAL LIMITED
    - now 04415234
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

VISION VIDEO LIMITED

Period: 1992-07-17 ~ 2018-02-06
Company number: 01215334
Registered names
VISION VIDEO LIMITED - Dissolved
VIRGIN RAGS LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VISION VIDEO LIMITED
    Info
    MCEG VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN VISION LIMITED - 1992-07-17
    VIRGIN ENTERTAINMENTS LIMITED - 1992-07-17
    VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1992-07-17
    VIRGIN RAGS LIMITED - 1992-07-17
    Registered number 01215334
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1975-06-09 and dissolved on 2018-02-06 (42 years 7 months). The company status is Dissolved.
    CIF 0
  • VISION VIDEO LIMITED
    S
    Registered number missing
    Chancellors House, 72 Chancellors Road, Hammersmith, London, W6 9RY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH ASSOCIATION FOR SCREEN ENTERTAINMENT LIMITED - now
    BRITISH VIDEO ASSOCIATION LIMITED
    - 2016-03-03 01525485
    BRITISH VIDEOGRAM ASSOCIATION
    - 1994-01-04 01525485
    BRITISH VIDEOGRAM ASSOCIATION LIMITED
    - 1984-01-19 01525485
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    ~ 1997-11-04
    CIF 1 - Director → ME

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