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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 29
  • 1
    Mckee, Martin Jack
    Accountant born in February 1961
    Individual (12 offsprings)
    Officer
    2002-05-09 ~ 2004-11-15
    OF - Director → CIF 0
    Mckee, Martin Jack
    Accountant
    Individual (12 offsprings)
    Officer
    2002-05-09 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 2
    Samuels, Alan
    Managing Director Emea born in February 1956
    Individual (8 offsprings)
    Officer
    2006-07-24 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Burton, Philip Michael
    Managing Director born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
    Burton, Philip Michael
    Individual (6 offsprings)
    Officer
    ~ 1998-02-28
    OF - Secretary → CIF 0
  • 5
    Houghton, Michael
    Sales Director born in September 1954
    Individual (1 offspring)
    Officer
    1994-12-02 ~ 1996-12-05
    OF - Director → CIF 0
  • 6
    Potter, Keith Douglas
    Accountant
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Brook, Michael George
    Director born in June 1951
    Individual (4 offsprings)
    Officer
    2001-10-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 9
    Brennan, Paul
    Vice President Finance born in January 1945
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    Prosser, John Melville
    Distribution Sales Director born in December 1944
    Individual (1 offspring)
    Officer
    1997-10-07 ~ 2003-05-30
    OF - Director → CIF 0
  • 11
    Mcbeth, Colin
    Hr Director born in October 1958
    Individual (6 offsprings)
    Officer
    2002-05-09 ~ 2004-01-05
    OF - Director → CIF 0
  • 12
    Fernandez, Mervyn Cajetan
    Accountant born in December 1956
    Individual (29 offsprings)
    Officer
    2003-05-30 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Nargolwala, Vineet Arun
    General Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2007-12-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 15
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 16
    Kramvis, Andreas
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Neilson, Simon John
    Finance Manager Emea born in July 1979
    Individual (9 offsprings)
    Officer
    2006-07-24 ~ 2008-07-15
    OF - Director → CIF 0
  • 18
    Van Der Mey, Robert
    Export Director born in November 1941
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 19
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 20
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 21
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 22
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    2003-05-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Hockham, Jeremey Francis
    Managing Director born in November 1960
    Individual (32 offsprings)
    Officer
    2002-05-09 ~ 2005-03-08
    OF - Director → CIF 0
  • 24
    Parkins, Keith
    Electronics Engineer born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Batchelor, Anthony Charles
    Operations Director born in July 1953
    Individual (4 offsprings)
    Officer
    2000-01-17 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 27
    VIDEO CONTROLS LIMITED
    - now 02558116
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 1991-03-21
    3-4 & 8-9, Astonfields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    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
  • 28
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-05-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 29
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HONEYWELL VIDEO SYSTEMS UK LIMITED

Period: 2004-05-21 ~ 2021-09-07
Company number: 01501883
Registered names
HONEYWELL VIDEO SYSTEMS UK LIMITED - Dissolved
BALRETONE LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • HONEYWELL VIDEO SYSTEMS UK LIMITED
    Info
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 2004-05-21
    Registered number 01501883
    200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1980-06-13 and dissolved on 2021-09-07 (41 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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