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

LEGACY BROADCAST COMMUNICATIONS LIMITED

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

Related profiles found in government register
  • LEGACY BROADCAST COMMUNICATIONS LIMITED
    Info
    VISLINK COMMUNICATIONS LIMITED - 2017-12-14
    ADVENT COMMUNICATIONS LIMITED - 2002-01-03
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
    MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
    PINESTRIPE LIMITED - 1985-11-04
    Registered number 01910243
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    Private Limited Company incorporated on 1985-05-01 (40 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • LEGACY BROADCAST COMMUNICATIONS LIMITED
    S
    Registered number 01910243
    12 Horizon Business Village, 1 Brooklands Road, Weybridige, Surrey, England, KT13 0TJ
    Limited Company in Companies House, England
    CIF 1
  • LEGACY BROADCAST COMMUNICATIONS LIMITED
    S
    Registered number 01910243
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GWENFA PROPERTIES LIMITED - 2002-01-03
    SILBURY 146 LIMITED - 1996-08-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.