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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 52
  • 1
    Bowen, Timothy Barry Poland
    Senior Vice President Admin born in June 1947
    Individual (40 offsprings)
    Officer
    1993-10-04 ~ 1996-01-23
    OF - Director → CIF 0
  • 2
    Harris, Gareth Morgan
    Senior Director Bmg Enterprises Bmg Records born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1992-03-24
    OF - Director → CIF 0
  • 3
    Sternberg, Jonathan
    Solicitor born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1991-03-11) ~ 1997-06-24
    OF - Director → CIF 0
  • 4
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Faure, Trevor
    Individual (2 offsprings)
    Officer
    1991-03-20 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 6
    George, Alasdair Thomas Paterson
    Solicitor born in March 1962
    Individual (108 offsprings)
    Officer
    1997-06-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 7
    Radice, James Heneage
    Solicitor born in November 1961
    Individual (38 offsprings)
    Officer
    2000-07-18 ~ 2001-11-27
    OF - Director → CIF 0
    Radice, James Heneage
    Senior Director born in November 1961
    Individual (38 offsprings)
    2005-09-20 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Fisher, Thomas Clive
    Director Of Legal & Business A born in April 1952
    Individual (43 offsprings)
    Officer
    1996-07-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 9
    Stones, Deborah Ann
    Individual (28 offsprings)
    Officer
    1998-11-23 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 10
    Smith, Michael Anthony
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Wale, Charles Patrick John
    Lawyer born in August 1964
    Individual (14 offsprings)
    Officer
    2002-07-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 12
    Andrews, Charles George Williams
    Chief Executive born in January 1948
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 13
    Devlin, James Quinn
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 14
    Sear, Adrian
    Born in November 1954
    Individual (13 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Grueschke, Robert Alexander
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Harmsworth, David James Edward
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 17
    Brooks, John Alan
    Solicitor born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-05-25
    OF - Director → CIF 0
  • 18
    O'brien, Sean Frederick Rushton
    Company Director born in November 1952
    Individual (30 offsprings)
    Officer
    1998-11-17 ~ 2002-07-16
    OF - Director → CIF 0
  • 19
    Wright, Christopher Norman
    Chairman - Chrysalis Group born in September 1944
    Individual (47 offsprings)
    Officer
    (before 1991-03-11) ~ 1991-03-20
    OF - Director → CIF 0
  • 20
    Macleod, Shelagh Margaret
    Head Of Legal And Business Affairs born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-03-11) ~ 1995-07-12
    OF - Director → CIF 0
  • 21
    Holmes, Guy William
    Director born in October 1961
    Individual (20 offsprings)
    Officer
    2004-05-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 22
    Barbour, Jeremy
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 2004-01-20
    OF - Director → CIF 0
  • 23
    Smith, Timothy Spencer
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    2006-11-21 ~ 2007-08-22
    OF - Director → CIF 0
  • 24
    Wootliff, Karen Rebecca
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 25
    Mills, Martin Charles
    Company Director born in May 1949
    Individual (48 offsprings)
    Officer
    1994-07-13 ~ 2007-11-20
    OF - Director → CIF 0
  • 26
    Moss, Ian
    Managing Director born in December 1957
    Individual (13 offsprings)
    Officer
    1997-05-20 ~ 1999-06-23
    OF - Director → CIF 0
  • 27
    French, Julian
    Business Affairs Director born in February 1967
    Individual (47 offsprings)
    Officer
    2001-11-27 ~ 2009-05-18
    OF - Director → CIF 0
    French, Julian
    Business Affairs born in February 1967
    Individual (47 offsprings)
    2014-06-25 ~ 2021-09-21
    OF - Director → CIF 0
  • 28
    Nevrkla, Frantisek Jan
    Company Chairman born in August 1945
    Individual (10 offsprings)
    Officer
    (before 1991-03-11) ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Damani, Shamus Badru Makhani
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 30
    Golembo, Jeffrey David
    Deputy Managing Director born in February 1953
    Individual (9 offsprings)
    Officer
    (before 1991-03-11) ~ 1999-11-29
    OF - Director → CIF 0
  • 31
    Kempin, Geoffrey Manton
    Executive Director born in May 1953
    Individual (13 offsprings)
    Officer
    1995-07-12 ~ 2024-09-17
    OF - Director → CIF 0
  • 32
    Clark, Anthony Howard
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-06-18
    OF - Director → CIF 0
  • 33
    Deakin, Helen Susannah
    Born in November 1987
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 34
    Ames, Roger
    Chairman born in September 1949
    Individual (33 offsprings)
    Officer
    1993-02-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 35
    Leathem, Peter John
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Leathem, Peter
    Solicitor born in November 1965
    Individual (8 offsprings)
    Officer
    2009-10-13 ~ 2009-11-24
    OF - Director → CIF 0
    Leathem, Peter John
    Solicitor
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 36
    Payne, Mandy Caroline
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2000-07-18
    OF - Director → CIF 0
  • 37
    Oberstein, Maurice Louis
    Chairman And Ceo born in September 1928
    Individual (14 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-12-10
    OF - Director → CIF 0
  • 38
    Furman, Mark
    Lawyer born in August 1960
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-11-19
    OF - Director → CIF 0
  • 39
    Samuels, Jane
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 40
    Wenham, Alison Joan
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 41
    Waite, Camilla Annabel Florence
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Secretary → CIF 0
  • 42
    Mullan, James Anthony
    Barrister born in May 1972
    Individual (9 offsprings)
    Officer
    2009-05-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 43
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (25 offsprings)
    Officer
    2010-11-23 ~ 2011-09-20
    OF - Director → CIF 0
    2012-01-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 44
    Drage, Roger Stephen
    Solicitor born in April 1948
    Individual (11 offsprings)
    Officer
    1995-05-31 ~ 1996-04-04
    OF - Director → CIF 0
  • 45
    Evers, Rachel Therese
    Director born in May 1970
    Individual (23 offsprings)
    Officer
    2009-11-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 46
    Caisley, Peter Walter
    Legal & Business Consultant born in September 1944
    Individual (13 offsprings)
    Officer
    1991-03-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 47
    Rich, Clive Daniel
    Director born in April 1960
    Individual (13 offsprings)
    Officer
    1992-03-24 ~ 1995-07-12
    OF - Director → CIF 0
    Rich, Clive Daniel
    Company Director born in April 1960
    Individual (13 offsprings)
    1998-05-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 48
    Watson, John Victor
    Solicitor born in August 1952
    Individual (23 offsprings)
    Officer
    2001-02-13 ~ 2009-11-24
    OF - Director → CIF 0
  • 49
    Modi, Mehelli
    Consultant born in April 1947
    Individual (4 offsprings)
    Officer
    1998-07-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 50
    Lloyd-gilchrist, Julia Joy
    Senior Manager born in May 1987
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 51
    Wheeler, Simon David
    Executive Management born in December 1966
    Individual (6 offsprings)
    Officer
    2007-11-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 52
    Haxby, Martin James
    Managing Director Picture Music International born in July 1950
    Individual (16 offsprings)
    Officer
    (before 1991-03-11) ~ 1996-12-31
    OF - Director → CIF 0
    Haxby, Martin James, Mr.
    Dir Of Business Development born in July 1950
    Individual (16 offsprings)
    Officer
    2003-02-18 ~ 2006-11-21
    OF - Director → CIF 0
parent relation
Company in focus

VIDEO PERFORMANCE LIMITED

Period: 1984-05-23 ~ now
Company number: 01818862
Registered name
VIDEO PERFORMANCE LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • VIDEO PERFORMANCE LIMITED
    Info
    Registered number 01818862
    1 Upper James Street, London W1F 9DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-05-23 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.