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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 39
  • 1
    Clarke, David John
    General Manager born in March 1954
    Individual (13 offsprings)
    Officer
    2005-11-07 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Carnall, Winston Belfitt
    Electronics Engineer born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 3
    Dal Toso, Nicola
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Satchell, Richard Graham
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2023-06-28
    OF - Director → CIF 0
  • 5
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (41 offsprings)
    Officer
    2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Tite, Malcolm George
    Individual (14 offsprings)
    Officer
    ~ 1998-03-27
    OF - Secretary → CIF 0
  • 7
    Morgan, Brian
    Born in November 1972
    Individual (56 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 8
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (177 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Derry, Simon
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    2000-06-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 10
    Boughton, Christopher Anthony
    Production Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Baggott, Malcolm Alexander William
    Company Director born in September 1944
    Individual (26 offsprings)
    Officer
    ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (58 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Janssen, Johannes
    Divisional Ceo born in March 1960
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    Kelly, Andrew John
    Chartered Accountant born in September 1977
    Individual (19 offsprings)
    Officer
    2018-09-21 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Greenfield, John James
    General Manufacturing Manager born in September 1959
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Cannon, Andrew Philip
    Divisional Finance Director born in November 1961
    Individual (7 offsprings)
    Officer
    2012-10-02 ~ 2016-05-12
    OF - Director → CIF 0
  • 17
    Hogg, Michael John
    Chartered Engineer born in January 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-01-16
    OF - Director → CIF 0
  • 18
    Green, Richard Alan
    Financial Director born in February 1950
    Individual (14 offsprings)
    Officer
    ~ 2002-05-13
    OF - Director → CIF 0
  • 19
    Lindsay, Richard Arthur
    Chief Engineer born in May 1950
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Wilson, Alan Charles Roger
    Managing Director born in August 1957
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Denicola, Michael
    President Vinten Inc born in July 1955
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 22
    Martin, Michael John
    Sales Director born in September 1941
    Individual (4 offsprings)
    Officer
    ~ 2001-09-07
    OF - Director → CIF 0
  • 23
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (47 offsprings)
    Officer
    2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 24
    Canham, Nigel Peter
    Financial Director born in January 1968
    Individual (16 offsprings)
    Officer
    2000-04-03 ~ 2002-02-07
    OF - Director → CIF 0
  • 25
    Rigamonti, Andrea Emilio
    Accountant born in January 1968
    Individual (27 offsprings)
    Officer
    2023-01-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 26
    Hollis, Alan Charles
    Managing Director born in March 1964
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2021-02-02
    OF - Director → CIF 0
  • 27
    Howe, Robin Beatham
    Company Director Chief Executi born in October 1947
    Individual (22 offsprings)
    Officer
    1998-01-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 28
    Watson, Paul Francis
    General Manager born in November 1965
    Individual (27 offsprings)
    Officer
    2012-10-02 ~ 2013-09-27
    OF - Director → CIF 0
  • 29
    Danilowicz, Matthew
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 30
    Milton, Jayne Sarah
    Individual (30 offsprings)
    Officer
    2007-01-30 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 31
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (74 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 32
    Peate, Roland Duncan
    Individual (55 offsprings)
    Officer
    1998-03-27 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 33
    Castle, Ian James
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ 2025-12-19
    OF - Director → CIF 0
  • 34
    Scharff, Mark William
    Finance Director born in September 1962
    Individual (6 offsprings)
    Officer
    2016-05-12 ~ 2018-09-13
    OF - Director → CIF 0
  • 35
    Bland, David Roger
    Financial Director born in February 1952
    Individual (21 offsprings)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
  • 36
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (78 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 37
    Cushing, Philip Edward
    Company Director born in September 1950
    Individual (21 offsprings)
    Officer
    2000-04-25 ~ 2001-07-22
    OF - Director → CIF 0
  • 38
    VIDENDUM PLC
    - now 00227691
    THE VITEC GROUP PLC. - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    Bridge House, Heron Square, Richmond, England
    Active Corporate (49 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    VIDENDUM GROUP LIMITED
    16632477
    William Vinten Building, William Vinten Building, Easlea Road, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIDENDUM PRODUCTION SOLUTIONS LIMITED

Period: 2022-05-24 ~ now
Company number: 01738425
Registered names
VIDENDUM PRODUCTION SOLUTIONS LIMITED - now
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • VIDENDUM PRODUCTION SOLUTIONS LIMITED
    Info
    VITEC PRODUCTION SOLUTIONS LIMITED - 2022-05-24
    VITEC VIDEOCOM LIMITED - 2022-05-24
    CAMERA DYNAMICS LIMITED - 2022-05-24
    VINTEN BROADCAST LIMITED - 2022-05-24
    VINTEN COMPUTERS LIMITED - 2022-05-24
    Registered number 01738425
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1983-07-11 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • VIDENDUM PRODUCTION SOLUTIONS LIMITED
    S
    Registered number 1738425
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADAMEC BROADCAST SYSTEMS LIMITED
    - now 00585200
    RADAMEC EPO LIMITED - 1996-01-04
    EVERSHED POWER-OPTICS LIMITED - 1986-08-27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    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.