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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 14
  • 1
    Mayhead, Peter Michael
    Finance Director born in March 1972
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kendrick, Warwick Kenneth
    Company Director born in June 1944
    Individual (17 offsprings)
    Officer
    1994-04-06 ~ 2000-12-31
    OF - Director → CIF 0
    Kendrick, Warwick Kenneth
    Company Director
    Individual (17 offsprings)
    Officer
    1994-04-06 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Ellingham, Oliver Bernard
    Director born in March 1957
    Individual (386 offsprings)
    Officer
    2017-02-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Scott-gall, Ian Harold
    Director born in March 1949
    Individual (36 offsprings)
    Officer
    1999-12-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Johnson, Nicola Jayne
    Group Financial Controller born in February 1985
    Individual (13 offsprings)
    Officer
    2015-07-23 ~ 2017-02-07
    OF - Director → CIF 0
  • 6
    Varney, John Charles
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 7
    Trumper, James Ronald
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2000-04-05 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Accountant
    Individual (20 offsprings)
    Officer
    2000-12-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 8
    Jansen, Cletus Patrick
    Director born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1991-08-13) ~ 1999-04-26
    OF - Director → CIF 0
  • 9
    Davies, Ian Gerard
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    2012-08-31 ~ 2016-10-13
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (28 offsprings)
    Officer
    2012-08-31 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 10
    Hawkins, John Eric
    Executive Chairman born in October 1953
    Individual (67 offsprings)
    Officer
    2015-06-30 ~ 2017-05-08
    OF - Director → CIF 0
  • 11
    Gogerly, Peter Robin
    Director born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-04-06
    OF - Director → CIF 0
    Gogerly, Peter Robin
    Individual (4 offsprings)
    Officer
    (before 1991-08-13) ~ 1994-04-06
    OF - Secretary → CIF 0
  • 12
    Lewis, Duncan James Daragon
    Chief Executive born in April 1951
    Individual (35 offsprings)
    Officer
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Norridge, Paul
    Group Financial Controller born in April 1970
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 14
    LEGACY BROADCAST GROUP HOLDINGS LIMITED
    - now 09639438 01835678
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14 09639438 01835678... (more)
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGACY BROADCAST HOLDINGS LIMITED

Period: 2017-12-14 ~ 2020-12-23
Company number: 01835678 09639438
Registered names
LEGACY BROADCAST HOLDINGS LIMITED - Dissolved 09639438
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LEGACY BROADCAST HOLDINGS LIMITED
    Info
    VISLINK HOLDINGS LIMITED - 2017-12-14
    VISLINK PROPERTIES LIMITED - 2017-12-14
    VISLINK HOLDINGS LIMITED - 2017-12-14
    VISLINK LIMITED - 2017-12-14
    ELEQUIP LIMITED - 2017-12-14
    PAGE SIGNALS LIMITED - 2017-12-14
    Registered number 01835678
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1984-07-24 and dissolved on 2020-12-23 (36 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LEGACY BROADCAST HOLDINGS LIMITED
    S
    Registered number 01835678
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEGACY BROADCAST TECHNOLOGY LIMITED
    - now 02131610
    VISLINK TECHNOLOGY LIMITED
    - 2017-12-14 02131610
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.