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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
Active 9
  • 1
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Deakin, Helen Susannah
    Born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Gruschke, Robert Alexander
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Leathem, Peter John
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ now
    OF - Director → CIF 0
  • 6
    Waite, Camilla Annabel Florence
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Damani, Shamus Badru
    Born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Wenham, Alison Joan
    Born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Sear, Adrian
    Born in November 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Kempin, Geoffrey Manton
    Executive Director born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 2024-09-17
    OF - Director → CIF 0
  • 2
    Clark, Anthony Howard
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 3
    French, Julian
    Business Affairs Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-27 ~ 2009-05-18
    OF - Director → CIF 0
    French, Julian
    Business Affairs born in February 1967
    Individual (3 offsprings)
    icon of calendar 2014-06-25 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Ames, Roger
    Chairman born in September 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 5
    Cross, Jonathan Peter
    Business Affairs Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2011-09-20
    OF - Director → CIF 0
    icon of calendar 2012-01-24 ~ 2014-06-25
    OF - Director → CIF 0
  • 6
    Devlin, James Quinn
    Managing Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 7
    Rich, Clive Daniel
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 1995-07-12
    OF - Director → CIF 0
    Rich, Clive Daniel
    Company Director born in April 1960
    Individual (6 offsprings)
    icon of calendar 1998-05-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 8
    Mills, Martin Charles
    Company Director born in May 1949
    Individual (32 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 2007-11-20
    OF - Director → CIF 0
  • 9
    George, Alasdair Thomas Paterson
    Solicitor born in March 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 10
    Moss, Ian
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-20 ~ 1999-06-23
    OF - Director → CIF 0
  • 11
    Smith, Timothy Spencer
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-21 ~ 2007-08-22
    OF - Director → CIF 0
  • 12
    Leathem, Peter
    Solicitor born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-13 ~ 2009-11-24
    OF - Director → CIF 0
    Leathem, Peter John
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 13
    Macleod, Shelagh Margaret
    Head Of Legal And Business Affairs born in December 1951
    Individual
    Officer
    icon of calendar ~ 1995-07-12
    OF - Director → CIF 0
  • 14
    Faure, Trevor
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 15
    Lloyd-gilchrist, Julia Joy
    Senior Manager born in May 1987
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 16
    Drage, Roger Stephen
    Solicitor born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-31 ~ 1996-04-04
    OF - Director → CIF 0
  • 17
    Furman, Mark
    Lawyer born in August 1960
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 1996-11-19
    OF - Director → CIF 0
  • 18
    Harris, Gareth Morgan
    Senior Director Bmg Enterprises Bmg Records born in August 1946
    Individual
    Officer
    icon of calendar ~ 1992-03-24
    OF - Director → CIF 0
  • 19
    Brooks, John Alan
    Solicitor born in October 1939
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 20
    Caisley, Peter Walter
    Legal & Business Consultant born in September 1944
    Individual
    Officer
    icon of calendar 1991-03-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 21
    Wootliff, Karen Rebecca
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 22
    Golembo, Jeffrey David
    Deputy Managing Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-29
    OF - Director → CIF 0
  • 23
    Wheeler, Simon David
    Executive Management born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 24
    O'brien, Sean Frederick Rushton
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2002-07-16
    OF - Director → CIF 0
  • 25
    Barbour, Jeremy
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1995-07-12 ~ 2004-01-20
    OF - Director → CIF 0
  • 26
    Stones, Deborah Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 27
    Haxby, Martin James
    Managing Director Picture Music International born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
    Haxby, Martin James, Mr.
    Dir Of Business Development born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 28
    Wale, Charles Patrick John
    Lawyer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 29
    Bowen, Timothy Barry Poland
    Senior Vice President Admin born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-04 ~ 1996-01-23
    OF - Director → CIF 0
  • 30
    Harmsworth, David James Edward
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 31
    Mullan, James Anthony
    Barrister born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Fisher, Thomas Clive
    Director Of Legal & Business A born in April 1952
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 33
    Sternberg, Jonathan
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-24
    OF - Director → CIF 0
  • 34
    Payne, Mandy Caroline
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2000-07-18
    OF - Director → CIF 0
  • 35
    Watson, John Victor
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-13 ~ 2009-11-24
    OF - Director → CIF 0
  • 36
    Radice, James Heneage
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-07-18 ~ 2001-11-27
    OF - Director → CIF 0
    Radice, James Heneage
    Senior Director born in November 1961
    Individual (6 offsprings)
    icon of calendar 2005-09-20 ~ 2020-09-22
    OF - Director → CIF 0
  • 37
    Oberstein, Maurice Louis
    Chairman And Ceo born in September 1928
    Individual
    Officer
    icon of calendar ~ 1992-12-10
    OF - Director → CIF 0
  • 38
    Andrews, Charles George Williams
    Chief Executive born in January 1948
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 39
    Samuels, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 40
    Evers, Rachel Therese
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 41
    Holmes, Guy William
    Director born in October 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 42
    Nevrkla, Frantisek Jan
    Company Chairman born in August 1945
    Individual
    Officer
    icon of calendar ~ 2015-12-31
    OF - Director → CIF 0
  • 43
    Wright, Christopher Norman
    Chairman - Chrysalis Group born in September 1944
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1991-03-20
    OF - Director → CIF 0
  • 44
    Modi, Mehelli
    Consultant born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2002-07-16
    OF - Director → CIF 0
parent relation
Company in focus

VIDEO PERFORMANCE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.

  • VIDEO PERFORMANCE LIMITED
    Info
    Registered number 01818862
    icon of address1 Upper James Street, London W1F 9DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-05-23 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.