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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 6
  • 1
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Neil Keith
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Brian
    Born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Castle, Ian James
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Carr, Christopher William
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ now
    OF - Director → CIF 0
  • 6
    GAG89 LIMITED - 1998-10-08
    VITEC INVESTMENTS LIMITED - 2022-05-24
    icon of addressBridge House, Heron Square, Richmond, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Henry, Sean Blair Justin
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1990-09-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 2
    Davis, Michael Leslie
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2011-03-04
    OF - Director → CIF 0
  • 3
    Henry, Claire
    Individual
    Officer
    icon of calendar 2002-08-09 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 4
    Frizzo, Loris
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Coke, Simon
    Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Langley, Mark
    Company Director born in May 1970
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2011-03-04
    OF - Director → CIF 0
    icon of calendar 2011-08-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 7
    Henry, Margaret Crystella
    Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
    Henry, Margaret Crystella
    Individual
    Officer
    icon of calendar ~ 2002-08-09
    OF - Secretary → CIF 0
  • 8
    Bancroft, John Anthony
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1994-12-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Green, Martin Jon
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 10
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Fielden, Nigel John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Bernardi, Francesco
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2011-10-12
    OF - Director → CIF 0
  • 13
    Hudson, Clive
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-01-20 ~ 1998-10-31
    OF - Director → CIF 0
  • 14
    Scott, James Edward
    Operations Director born in October 1980
    Individual
    Officer
    icon of calendar 2023-11-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Haynes, Richard Ian
    Head Of Product And Pricing born in February 1964
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 16
    Rigamonti, Andrea Emilio
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 17
    Pezzana, Marco
    Divisional Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 18
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    O'brien, Nigel William
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2011-03-04
    OF - Director → CIF 0
    icon of calendar 2011-08-18 ~ 2013-09-08
    OF - Director → CIF 0
  • 20
    Henry, Martin Brian Sandham
    Director born in June 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 21
    Simpson, James Robert
    Administration Director born in August 1950
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1994-09-23
    OF - Director → CIF 0
parent relation
Company in focus

VIDENDUM MEDIA SOLUTIONS UK LIMITED

Previous names
LASTOLITE LIMITED - 2012-01-03
VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
MANFROTTO LIGHTING LIMITED - 2014-01-07
SWIFT 823 LIMITED - 1985-12-30
MANFROTTO UK LIMITED - 2018-02-28
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • VIDENDUM MEDIA SOLUTIONS UK LIMITED
    Info
    LASTOLITE LIMITED - 2012-01-03
    VITEC IMAGING SOLUTIONS UK LIMITED - 2012-01-03
    MANFROTTO LIGHTING LIMITED - 2012-01-03
    SWIFT 823 LIMITED - 2012-01-03
    MANFROTTO UK LIMITED - 2012-01-03
    Registered number 01959633
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.