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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
    Laithwaite, Melanie Jane
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Director → CIF 0
    Laithwaite, Melanie Jane
    Individual (33 offsprings)
    Officer
    2006-11-06 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 2
    Hall, Andrew Nigel
    Individual (63 offsprings)
    Officer
    2005-07-01 ~ 2006-02-06
    OF - Secretary → CIF 0
  • 3
    Thompson, Peter Duncan
    Born in October 1964
    Individual (12 offsprings)
    Officer
    1999-03-31 ~ 2001-03-21
    OF - Director → CIF 0
  • 4
    Lavin, John Myron
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 5
    Hosten, Carl Lydon George
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2005-12-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Coles, Peter Arthur Edward
    Born in April 1948
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-05-31
    OF - Director → CIF 0
    Coles, Peter Arthur Edward
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-25
    OF - Secretary → CIF 0
  • 7
    Kosse, David Alan
    Born in September 1962
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2000-02-01
    OF - Director → CIF 0
  • 8
    Carrington, Nicholas John
    Born in September 1950
    Individual (22 offsprings)
    Officer
    1993-01-25 ~ 1995-06-02
    OF - Director → CIF 0
  • 9
    Li, Helene Yuk Hing
    Individual (100 offsprings)
    Officer
    2004-11-08 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 10
    Hartley, Nicholas Bruce
    Born in November 1960
    Individual (26 offsprings)
    Officer
    1996-01-24 ~ 1998-08-31
    OF - Director → CIF 0
  • 11
    Cunningham, Joseph Edward
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2000-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Peter Jeremy
    Born in August 1961
    Individual (33 offsprings)
    Officer
    1993-01-25 ~ 1996-04-03
    OF - Director → CIF 0
    1997-03-27 ~ 2003-06-04
    OF - Director → CIF 0
  • 13
    Tennant, William Cecil
    Born in May 1941
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1997-03-21
    OF - Director → CIF 0
  • 14
    Parker, Helen Mary
    Joint Managing Director born in June 1966
    Individual (9 offsprings)
    Officer
    1999-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 15
    Ruiz Salinas, Domingo
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-08-15
    OF - Director → CIF 0
  • 16
    Ellis, Neville Clive
    Born in April 1958
    Individual (5 offsprings)
    Officer
    1998-08-31 ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Foster, Ian David
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Street, Paul Andre
    Born in March 1951
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 19
    Howle, Michael Anthony
    Individual (131 offsprings)
    Officer
    1993-01-25 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 20
    Cuneo, Ngaire Elizabeth
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 21
    Patel, Dimple
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2013-05-09 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Johnstone, Alexandra Renee
    Individual (17 offsprings)
    Officer
    2006-02-06 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 23
    Dodge, James William
    Born in August 1977
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 24
    Bowen, Alan Henry
    Individual (46 offsprings)
    Officer
    2004-05-10 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 25
    Holive, Marie Juliette France
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2009-02-18 ~ 2012-11-23
    OF - Director → CIF 0
  • 26
    Fisher, Thomas Clive
    Born in April 1952
    Individual (51 offsprings)
    Officer
    1993-01-25 ~ 1999-08-09
    OF - Director → CIF 0
  • 27
    Foley, Patrick Noel
    Born in December 1967
    Individual (37 offsprings)
    Officer
    2001-03-21 ~ 2003-06-04
    OF - Director → CIF 0
  • 28
    Pye, Anthony Greig
    Born in July 1946
    Individual (12 offsprings)
    Officer
    1993-01-25 ~ 1999-02-05
    OF - Director → CIF 0
  • 29
    Carey, Dennis James
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 30
    Mansfield, Alison
    Individual (193 offsprings)
    Officer
    2007-06-18 ~ now
    OF - Secretary → CIF 0
  • 31
    Fewings, John
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1999-06-01 ~ 2006-01-20
    OF - Director → CIF 0
  • 32
    Tappert, George Reinhold
    Born in January 1941
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-01-25
    OF - Director → CIF 0
  • 33
    Williams, Lucinda Mary
    Born in April 1965
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2001-04-27
    OF - Director → CIF 0
  • 34
    Portman, Julian Mark
    Born in September 1950
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 35
    Mcmenamin, Eamon Michael
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2003-06-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 36
    Green, Stephen Lloyd
    Born in March 1951
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-01-25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 status of the company number 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
    (before 1991-10-23) ~ 1997-11-04
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.