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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
    Macleod, Shelagh Margaret
    Born in December 1951
    Individual (19 offsprings)
    Officer
    (before 1991-03-11) ~ 1995-07-12
    OF - Director → CIF 0
  • 2
    Holmes, Guy William
    Born in October 1961
    Individual (23 offsprings)
    Officer
    2004-05-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Lloyd-gilchrist, Julia Joy
    Born in May 1987
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 4
    Kempin, Geoffrey Manton
    Executive Director born in May 1953
    Individual (15 offsprings)
    Officer
    1995-07-12 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Deakin, Helen Susannah
    Born in November 1987
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Gareth Morgan
    Born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-03-11) ~ 1992-03-24
    OF - Director → CIF 0
  • 7
    O'brien, Sean Frederick Rushton
    Born in November 1952
    Individual (35 offsprings)
    Officer
    1998-11-17 ~ 2002-07-16
    OF - Director → CIF 0
  • 8
    Barbour, Jeremy
    Born in March 1959
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 2004-01-20
    OF - Director → CIF 0
  • 9
    Wheeler, Simon David
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2007-11-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 10
    Wenham, Alison Joan
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Nevrkla, Frantisek Jan
    Born in August 1945
    Individual (14 offsprings)
    Officer
    (before 1991-03-11) ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Haxby, Martin James
    Born in July 1950
    Individual (20 offsprings)
    Officer
    (before 1991-03-11) ~ 1996-12-31
    OF - Director → CIF 0
    Haxby, Martin James, Mr.
    Born in July 1950
    Individual (20 offsprings)
    Officer
    2003-02-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 13
    Mullan, James Anthony
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2009-05-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    Wootliff, Karen Rebecca
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 15
    Oberstein, Maurice Louis
    Born in September 1928
    Individual (15 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-12-10
    OF - Director → CIF 0
  • 16
    Grueschke, Robert Alexander
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 17
    Smith, Michael Anthony
    Born in March 1959
    Individual (105 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 18
    Rich, Clive Daniel
    Born in April 1960
    Individual (15 offsprings)
    Officer
    1992-03-24 ~ 1995-07-12
    OF - Director → CIF 0
    1998-05-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 19
    Leathem, Peter John
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Leathem, Peter
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2009-11-24
    OF - Director → CIF 0
    Leathem, Peter John
    Individual (9 offsprings)
    Officer
    2003-10-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 20
    Brooks, John Alan
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-05-25
    OF - Director → CIF 0
  • 21
    Radice, James Heneage
    Born in November 1961
    Individual (38 offsprings)
    Officer
    2000-07-18 ~ 2001-11-27
    OF - Director → CIF 0
    2005-09-20 ~ 2020-09-22
    OF - Director → CIF 0
  • 22
    Mills, Martin Charles
    Company Director born in May 1949
    Individual (48 offsprings)
    Officer
    1994-07-13 ~ 2007-11-20
    OF - Director → CIF 0
  • 23
    Andrews, Charles George Williams
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 24
    Wright, Christopher Norman
    Born in September 1944
    Individual (64 offsprings)
    Officer
    (before 1991-03-11) ~ 1991-03-20
    OF - Director → CIF 0
  • 25
    George, Alasdair Thomas Paterson
    Born in March 1962
    Individual (110 offsprings)
    Officer
    1997-06-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 26
    Smith, Timothy Spencer
    Born in April 1958
    Individual (16 offsprings)
    Officer
    2006-11-21 ~ 2007-08-22
    OF - Director → CIF 0
  • 27
    Ames, Roger
    Born in September 1949
    Individual (37 offsprings)
    Officer
    1993-02-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 28
    Caisley, Peter Walter
    Born in September 1944
    Individual (15 offsprings)
    Officer
    1991-03-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 29
    Fisher, Thomas Clive
    Born in April 1952
    Individual (51 offsprings)
    Officer
    1996-07-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 30
    French, Julian
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2001-11-27 ~ 2009-05-18
    OF - Director → CIF 0
    2014-06-25 ~ 2021-09-21
    OF - Director → CIF 0
  • 31
    Golembo, Jeffrey David
    Born in February 1953
    Individual (10 offsprings)
    Officer
    (before 1991-03-11) ~ 1999-11-29
    OF - Director → CIF 0
  • 32
    Harmsworth, David James Edward
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 33
    Waite, Camilla Annabel Florence
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Secretary → CIF 0
  • 34
    Faure, Trevor
    Individual (2 offsprings)
    Officer
    1991-03-20 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 35
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 36
    Devlin, James Quinn
    Born in November 1952
    Individual (9 offsprings)
    Officer
    1997-05-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 37
    Payne, Mandy Caroline
    Born in September 1965
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 2000-07-18
    OF - Director → CIF 0
  • 38
    Wale, Charles Patrick John
    Born in August 1964
    Individual (16 offsprings)
    Officer
    2002-07-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 39
    Bowen, Timothy Barry Poland
    Born in June 1947
    Individual (40 offsprings)
    Officer
    1993-10-04 ~ 1996-01-23
    OF - Director → CIF 0
  • 40
    Clark, Anthony Howard
    Born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-06-18
    OF - Director → CIF 0
  • 41
    Modi, Mehelli
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1998-07-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 42
    Sternberg, Jonathan
    Born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1991-03-11) ~ 1997-06-24
    OF - Director → CIF 0
  • 43
    Cross, Jonathan Peter
    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
    Stones, Deborah Ann
    Individual (30 offsprings)
    Officer
    1998-11-23 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 45
    Watson, John Victor
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2001-02-13 ~ 2009-11-24
    OF - Director → CIF 0
  • 46
    Furman, Mark
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-11-19
    OF - Director → CIF 0
  • 47
    Sear, Adrian Paul
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 48
    Moss, Ian
    Born in December 1957
    Individual (15 offsprings)
    Officer
    1997-05-20 ~ 1999-06-23
    OF - Director → CIF 0
  • 49
    Evers, Rachel Therese
    Born in May 1970
    Individual (34 offsprings)
    Officer
    2009-11-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 50
    Drage, Roger Stephen
    Born in April 1948
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 1996-04-04
    OF - Director → CIF 0
  • 51
    Samuels, Jane
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 52
    Damani, Shamus Badru Makhani
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    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 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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