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 7
  • 1
    Carr, Christopher William
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil Keith
    Site Manager born in April 1969
    Individual (1 offspring)
    Officer
    2013-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Castle, Ian James
    Accountant born in December 1984
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Scott, James Edward
    Operations Director born in October 1980
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Frizzo, Loris
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 7
    HENRY (HOLDINGS) LIMITED
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Henry, Margaret Crystella
    Director born in November 1932
    Individual
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
    Henry, Margaret Crystella
    Individual
    Officer
    ~ 2002-08-09
    OF - Secretary → CIF 0
  • 2
    Bernardi, Francesco
    Company Director born in July 1965
    Individual
    Officer
    2011-03-04 ~ 2011-10-12
    OF - Director → CIF 0
  • 3
    Bancroft, John Anthony
    Director born in November 1945
    Individual
    Officer
    1994-12-03 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Langley, Mark
    Company Director born in May 1970
    Individual
    Officer
    2003-11-24 ~ 2011-03-04
    OF - Director → CIF 0
    2011-08-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    Haynes, Richard Ian
    Head Of Product And Pricing born in February 1964
    Individual
    Officer
    2008-01-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (20 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 7
    Simpson, James Robert
    Administration Director born in August 1950
    Individual
    Officer
    1992-07-17 ~ 1994-09-23
    OF - Director → CIF 0
  • 8
    Henry, Martin Brian Sandham
    Director born in June 1933
    Individual (1 offspring)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    O'brien, Nigel William
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2011-03-04
    OF - Director → CIF 0
    2011-08-18 ~ 2013-09-08
    OF - Director → CIF 0
  • 10
    Coke, Simon
    Director born in June 1932
    Individual
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Pezzana, Marco
    Divisional Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2024-10-24
    OF - Director → CIF 0
  • 12
    Henry, Sean Blair Justin
    Managing Director born in April 1961
    Individual (6 offsprings)
    Officer
    1990-09-01 ~ 2013-07-24
    OF - Director → CIF 0
  • 13
    Rigamonti, Andrea Emilio
    Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2023-01-12 ~ 2024-12-19
    OF - Director → CIF 0
  • 14
    Henry, Claire
    Individual
    Officer
    2002-08-09 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 15
    Davis, Michael Leslie
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2011-03-04
    OF - Director → CIF 0
  • 16
    Fielden, Nigel John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Green, Martin Jon
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2011-03-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 18
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Hudson, Clive
    Company Director born in May 1953
    Individual
    Officer
    1997-01-20 ~ 1998-10-31
    OF - Director → CIF 0
parent relation
Company in focus

VIDENDUM MEDIA SOLUTIONS UK LIMITED

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

Related profiles found in government register
  • VIDENDUM MEDIA SOLUTIONS UK LIMITED
    Info
    VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
    MANFROTTO UK LIMITED - 2018-02-28
    MANFROTTO LIGHTING LIMITED - 2014-01-07
    LASTOLITE LIMITED - 2012-01-03
    SWIFT 823 LIMITED - 1985-12-30
    Registered number 01959633
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    Private Limited Company incorporated on 1985-11-15 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • VIDENDUM MEDIA SOLUTIONS UK LIMITED
    S
    Registered number 1959633
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Limited Company in Companies House, England
    CIF 1
  • MANFROTTO UK LIMITED
    S
    Registered number 1959633
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HS108 LIMITED - 2002-05-09
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.