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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
    Smith, Timothy Spencer
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    2006-11-21 ~ 2007-08-22
    OF - Director → CIF 0
  • 2
    Holmes, Guy William
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2004-05-18 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Caisley, Peter Walter
    Legal & Business Consultant born in September 1944
    Individual (15 offsprings)
    Officer
    1991-03-20 ~ 1998-05-19
    OF - Director → CIF 0
  • 4
    Watson, John Victor
    Solicitor born in August 1952
    Individual (24 offsprings)
    Officer
    2001-02-13 ~ 2009-11-24
    OF - Director → CIF 0
  • 5
    Golembo, Jeffrey David
    Deputy Managing Director born in February 1953
    Individual (10 offsprings)
    Officer
    (before 1991-03-11) ~ 1999-11-29
    OF - Director → CIF 0
  • 6
    Rich, Clive Daniel
    Director born in April 1960
    Individual (15 offsprings)
    Officer
    1992-03-24 ~ 1995-07-12
    OF - Director → CIF 0
    Rich, Clive Daniel
    Company Director born in April 1960
    Individual (15 offsprings)
    1998-05-19 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Wale, Charles Patrick John
    Lawyer born in August 1964
    Individual (15 offsprings)
    Officer
    2002-07-16 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    Wenham, Alison Joan
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 9
    Mills, Martin Charles
    Company Director born in May 1949
    Individual (48 offsprings)
    Officer
    1994-07-13 ~ 2007-11-20
    OF - Director → CIF 0
  • 10
    Damani, Shamus Badru Makhani
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Nevrkla, Frantisek Jan
    Company Chairman born in August 1945
    Individual (11 offsprings)
    Officer
    (before 1991-03-11) ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Sear, Adrian Paul
    Born in November 1954
    Individual (11 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Oberstein, Maurice Louis
    Chairman And Ceo born in September 1928
    Individual (15 offsprings)
    Officer
    (before 1991-03-11) ~ 1992-12-10
    OF - Director → CIF 0
  • 15
    Andrews, Charles George Williams
    Chief Executive born in January 1948
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 16
    Haxby, Martin James
    Managing Director Picture Music International born in July 1950
    Individual (20 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 (20 offsprings)
    Officer
    2003-02-18 ~ 2006-11-21
    OF - Director → CIF 0
  • 17
    Devlin, James Quinn
    Managing Director born in November 1952
    Individual (9 offsprings)
    Officer
    1997-05-20 ~ 1998-11-26
    OF - Director → CIF 0
  • 18
    Saxe, Charlotte Chloe
    Born in February 1978
    Individual (29 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wootliff, Karen Rebecca
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 21
    Modi, Mehelli
    Consultant born in April 1947
    Individual (4 offsprings)
    Officer
    1998-07-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 22
    George, Alasdair Thomas Paterson
    Solicitor born in March 1962
    Individual (110 offsprings)
    Officer
    1997-06-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 23
    Samuels, Jane
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 24
    Furman, Mark
    Lawyer born in August 1960
    Individual (1 offspring)
    Officer
    1995-07-12 ~ 1996-11-19
    OF - Director → CIF 0
  • 25
    Clark, Anthony Howard
    Company Director born in July 1951
    Individual (3 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-06-18
    OF - Director → CIF 0
  • 26
    Ames, Roger
    Chairman born in September 1949
    Individual (36 offsprings)
    Officer
    1993-02-18 ~ 1996-07-23
    OF - Director → CIF 0
  • 27
    O'brien, Sean Frederick Rushton
    Company Director born in November 1952
    Individual (34 offsprings)
    Officer
    1998-11-17 ~ 2002-07-16
    OF - Director → CIF 0
  • 28
    Harmsworth, David James Edward
    Individual (5 offsprings)
    Officer
    2011-05-10 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 29
    Faure, Trevor
    Individual (2 offsprings)
    Officer
    1991-03-20 ~ 1994-12-31
    OF - Secretary → CIF 0
  • 30
    Moss, Ian
    Managing Director born in December 1957
    Individual (15 offsprings)
    Officer
    1997-05-20 ~ 1999-06-23
    OF - Director → CIF 0
  • 31
    Waite, Camilla Annabel Florence
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Secretary → CIF 0
  • 32
    Fisher, Thomas Clive
    Director Of Legal & Business A born in April 1952
    Individual (50 offsprings)
    Officer
    1996-07-23 ~ 2005-06-23
    OF - Director → CIF 0
  • 33
    Payne, Mandy Caroline
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 2000-07-18
    OF - Director → CIF 0
  • 34
    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
  • 35
    Sternberg, Jonathan
    Solicitor born in November 1953
    Individual (7 offsprings)
    Officer
    (before 1991-03-11) ~ 1997-06-24
    OF - Director → CIF 0
  • 36
    Mullan, James Anthony
    Barrister born in May 1972
    Individual (9 offsprings)
    Officer
    2009-05-19 ~ 2013-07-31
    OF - Director → CIF 0
  • 37
    Evers, Rachel Therese
    Director born in May 1970
    Individual (27 offsprings)
    Officer
    2009-11-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 38
    Smith, Michael Anthony
    Born in March 1959
    Individual (98 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Director → CIF 0
  • 39
    Deakin, Helen Susannah
    Born in November 1987
    Individual (1 offspring)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 40
    Lloyd-gilchrist, Julia Joy
    Senior Manager born in May 1987
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 41
    Wright, Christopher Norman
    Chairman - Chrysalis Group born in September 1944
    Individual (63 offsprings)
    Officer
    (before 1991-03-11) ~ 1991-03-20
    OF - Director → CIF 0
  • 42
    Brooks, John Alan
    Solicitor born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-11) ~ 1993-05-25
    OF - Director → CIF 0
  • 43
    Leathem, Peter John
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Leathem, Peter
    Solicitor born in November 1965
    Individual (9 offsprings)
    Officer
    2009-10-13 ~ 2009-11-24
    OF - Director → CIF 0
    Leathem, Peter John
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-10-14 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 44
    Stones, Deborah Ann
    Individual (29 offsprings)
    Officer
    1998-11-23 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    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
  • 47
    Wheeler, Simon David
    Executive Management born in December 1966
    Individual (6 offsprings)
    Officer
    2007-11-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 48
    Grueschke, Robert Alexander
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 49
    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
  • 50
    Barbour, Jeremy
    Company Director born in March 1959
    Individual (7 offsprings)
    Officer
    1995-07-12 ~ 2004-01-20
    OF - Director → CIF 0
  • 51
    Drage, Roger Stephen
    Solicitor born in April 1948
    Individual (12 offsprings)
    Officer
    1995-05-31 ~ 1996-04-04
    OF - Director → CIF 0
  • 52
    Kempin, Geoffrey Manton
    Executive Director born in May 1953
    Individual (15 offsprings)
    Officer
    1995-07-12 ~ 2024-09-17
    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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.