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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 6
  • 1
    Dodge, James William
    Solicitor born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Laithwaite, Melanie Jane
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-06-18 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Cunningham, Joseph Edward
    President, Universal Pictures Worldwide He born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Foster, Ian David
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Portman, Julian Mark
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 2
    Fewings, John
    Joint Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 3
    Bowen, Alan Henry
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 4
    Ruiz Salinas, Domingo
    Finance Director born in May 1969
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Parker, Helen Mary
    Joint Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Pye, Anthony Greig
    Senior Director Commercial Aff born in July 1946
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1999-02-05
    OF - Director → CIF 0
  • 7
    Hosten, Carl Lydon George
    Director Of Finance Uk & Nordi born in November 1959
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Tappert, George Reinhold
    Business Executive born in January 1941
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 9
    Street, Paul Andre
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 10
    Johnstone, Alexandra Renee
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-06 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 11
    Cuneo, Ngaire Elizabeth
    Business Executive born in October 1950
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 12
    Smith, Peter Jeremy
    Managing Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 1996-04-03
    OF - Director → CIF 0
    icon of calendar 1997-03-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 13
    Lavin, John Myron
    Business Executive born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 14
    Kosse, David Alan
    Chairman born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Hall, Andrew Nigel
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 16
    Laithwaite, Melanie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 17
    Green, Stephen Lloyd
    Business Executive born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 18
    Hartley, Nicholas Bruce
    Finance Director born in November 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Thompson, Peter Duncan
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-03-21
    OF - Director → CIF 0
  • 20
    Carey, Dennis James
    Business Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Director → CIF 0
  • 21
    Tennant, William Cecil
    Business Executive born in May 1941
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 22
    Howle, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 23
    Foley, Patrick Noel
    Accountant born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-03-21 ~ 2003-06-04
    OF - Director → CIF 0
  • 24
    Fisher, Thomas Clive
    Director Of Legal & Business A born in April 1952
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1999-08-09
    OF - Director → CIF 0
  • 25
    Li, Helene Yuk Hing
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 26
    Mcmenamin, Eamon Michael
    Finance Director born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 27
    Holive, Marie Juliette France
    Finance Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 28
    Williams, Lucinda Mary
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 29
    Coles, Peter Arthur Edward
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Coles, Peter Arthur Edward
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Secretary → CIF 0
  • 30
    Ellis, Neville Clive
    Chief Financial Officer born in April 1958
    Individual
    Officer
    icon of calendar 1998-08-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Carrington, Nicholas John
    Finance Director born in September 1950
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1995-06-02
    OF - Director → CIF 0
  • 32
    Patel, Dimple
    Chartered Accountant born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-09 ~ 2015-02-27
    OF - Director → CIF 0
parent relation
Company in focus

VISION VIDEO LIMITED

Previous names
MCEG VIRGIN VISION LIMITED - 1992-07-17
VIRGIN VISION LIMITED - 1990-05-22
VIRGIN ENTERTAINMENTS LIMITED - 1983-07-18
VIRGIN ENTERTAINMENTS (HOLDINGS) LIMITED - 1983-02-21
VIRGIN RAGS LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • 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
    icon of address1 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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