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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 2
  • 1
    Wilson, Jonathan
    Born in August 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Consigli, Daniel James
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    icon of calendar 2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
    Consigli, Daniel James
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 2
    St-yves, Patrick, Mr.
    Born in February 1975
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2012-11-26
    OF - Director → CIF 0
    St-yves, Patrick
    Individual
    Officer
    icon of calendar 2010-06-09 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 3
    Mitchell, Pat
    Born in January 1966
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Creedon, Michael John
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 5
    Tiszai Jr, William Richard
    Born in January 1970
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Sussman, Richard
    Born in April 1971
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 7
    Duncombe, Anthony Hugh
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 8
    Higginson, Michelle Lynne
    Born in October 1966
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 9
    Settino, Mario, Mr.
    Born in August 1954
    Individual
    Officer
    icon of calendar 2012-04-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 10
    Buckett, Alan Robert
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 2001-04-20
    OF - Director → CIF 0
    Buckett, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 11
    Simmons, Richard Mortimer
    Born in May 1950
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2001-07-25
    OF - Director → CIF 0
    Simmons, Richard Mortimer
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Secretary → CIF 0
  • 12
    Denton, Jacqueline
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 13
    Lappe, Alec Thomas
    Born in July 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 14
    Brice, Richard
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-04-03
    OF - Director → CIF 0
    icon of calendar 2001-07-25 ~ 2007-11-09
    OF - Director → CIF 0
    icon of calendar 2008-08-01 ~ 2009-10-31
    OF - Director → CIF 0
    Brice, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 15
    Gopal, Sai
    Born in April 1969
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 17
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 18
    Goodship, Lawrence Strath, Mr.
    Born in February 1959
    Individual
    Officer
    icon of calendar 2001-07-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 19
    Adams, Phillip
    Born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-02 ~ 2001-04-20
    OF - Director → CIF 0
  • 20
    Mcneill, Jacques
    Born in May 1955
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2001-07-26
    OF - Director → CIF 0
  • 21
    Pratt, Roderick Jermyn
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 22
    Rawes, Jacqueline
    Born in October 1956
    Individual
    Officer
    icon of calendar ~ 1993-07-02
    OF - Director → CIF 0
  • 23
    Tremblay, Christian
    Born in January 1953
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-05-07
    OF - Director → CIF 0
  • 24
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 25
    Crosby, Darin James
    Born in December 1968
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 26
    Saunders, Jonathan Stirling
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 27
    Anderson, Brian Edward
    Born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2020-07-02
    OF - Director → CIF 0
    Anderson, Brian Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-26 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 28
    BELDEN U.K. HOLDINGS LIMITED - 2014-11-21
    icon of addressManchester International Office Centre, Suite 13, Styal Road, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRASS VALLEY BROADCAST SOLUTIONS LIMITED

Previous names
MIRANDA TECHNOLOGIES LIMITED - 2015-06-26
OXTEL PLC - 2001-06-25
CHATPRIDE LIMITED - 1986-06-11
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Related profiles found in government register
  • GRASS VALLEY BROADCAST SOLUTIONS LIMITED
    Info
    MIRANDA TECHNOLOGIES LIMITED - 2015-06-26
    OXTEL PLC - 2015-06-26
    CHATPRIDE LIMITED - 2015-06-26
    Registered number 02017053
    icon of address12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1986-05-06 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • GRASS VALLEY BROADCAST SOLUTIONS LIMITED
    S
    Registered number 02017053
    icon of address12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
    Private Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RACETRADE LIMITED - 1983-07-08
    icon of address12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.