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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 3
  • 1
    Varney, John Charles
    Born in September 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Logan, Richard Strachan
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    PEBBLE BEACH SYSTEMS GROUP PLC - now
    VISLINK PLC - 2017-02-03
    icon of address12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Trumper, James Ronald
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Rudd, Stephen
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 2004-11-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Bailey, John Francis
    Finance Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Sadheura, Harjeet Singh
    Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Garrood, David
    Electronic Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-14
    OF - Director → CIF 0
    Garrood, David
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-04-18
    OF - Secretary → CIF 0
  • 6
    Lewis, Duncan James Daragon
    Chief Executive born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Mcguinness, Stephen
    Electronic Engineer born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-16
    OF - Director → CIF 0
  • 8
    Mann, Leonard Graham
    Technical Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Gee, David Malcolm
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-18 ~ 2002-01-16
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Chief Executive born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2017-05-08
    OF - Director → CIF 0
  • 11
    Norridge, Paul
    Group Financial Controller born in April 1970
    Individual
    Officer
    icon of calendar 2014-03-21 ~ 2015-07-23
    OF - Director → CIF 0
  • 12
    Thomson, Colin
    Technical Director born in June 1970
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 13
    Scott-gall, Ian Harold
    Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Flint, David Jonathan
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-05-10
    OF - Director → CIF 0
  • 15
    Crawshaw, Roger
    Electronic Engineer born in March 1954
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Scrase, Richard Morgan
    Company Director born in March 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-05-16
    OF - Director → CIF 0
  • 17
    Davies, Ian Gerard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-10-13
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 18
    Aizlewood, Ian Geoffrey
    Electronics Engineer born in July 1941
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2002-01-16
    OF - Director → CIF 0
  • 19
    Howe, Robin Beatham
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2020-06-25
    OF - Director → CIF 0
  • 20
    Johnson, Nicola Jayne
    Group Financial Controller born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2017-02-07
    OF - Director → CIF 0
  • 21
    Kendrick, Warwick Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Rogers, Stephen John
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-02-28
    OF - Director → CIF 0
parent relation
Company in focus

LEGACY BROADCAST COMMUNICATIONS LIMITED

Previous names
PINESTRIPE LIMITED - 1985-11-04
MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
VISLINK COMMUNICATIONS LIMITED - 2017-12-14
ADVENT COMMUNICATIONS LIMITED - 2002-01-03
AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
Standard Industrial Classification
99999 - Dormant Company

  • LEGACY BROADCAST COMMUNICATIONS LIMITED
    Info
    PINESTRIPE LIMITED - 1985-11-04
    MCMICHAEL COMMUNICATIONS LIMITED - 1985-11-04
    VISLINK COMMUNICATIONS LIMITED - 1985-11-04
    ADVENT COMMUNICATIONS LIMITED - 1985-11-04
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1985-11-04
    Registered number 01910243
    icon of addressUnit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (40 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-18
    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.