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
    Coo born in August 1982
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Greenfield, Timothy Bennard
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-10 ~ 2023-03-06
    OF - Director → CIF 0
    Consigli, Daniel James
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 3
    Higginson, Michelle Lynne
    Born in October 1966
    Individual
    Officer
    2012-11-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Settino, Mario, Mr.
    Chief Financial Officer born in August 1954
    Individual
    Officer
    2012-04-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Saunders, Jonathan Stirling
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-03-26 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 6
    Brice, Richard
    Commercial Director born in March 1961
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-04-03
    OF - Director → CIF 0
    Brice, Richard
    Company Director born in March 1961
    Individual (3 offsprings)
    2001-07-25 ~ 2007-11-09
    OF - Director → CIF 0
    Brice, Richard
    Director born in March 1961
    Individual (3 offsprings)
    2008-08-01 ~ 2009-10-31
    OF - Director → CIF 0
    Brice, Richard
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 7
    Anderson, Brian Edward
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2020-07-02
    OF - Director → CIF 0
    Anderson, Brian Edward
    Individual (13 offsprings)
    Officer
    2012-11-26 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 8
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Lappe, Alec Thomas
    Business Executive born in July 1981
    Individual (12 offsprings)
    Officer
    2017-08-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 10
    Mitchell, Pat
    Cfo born in January 1966
    Individual
    Officer
    2001-07-25 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Pratt, Roderick Jermyn
    R&D Director born in June 1959
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 12
    Crosby, Darin James
    Managing Director born in December 1968
    Individual
    Officer
    2006-06-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Simmons, Richard Mortimer
    Engineer born in May 1950
    Individual
    Officer
    1997-01-01 ~ 2001-07-25
    OF - Director → CIF 0
    Simmons, Richard Mortimer
    Individual
    Officer
    ~ 1999-03-26
    OF - Secretary → CIF 0
  • 14
    Creedon, Michael John
    Individual
    Officer
    2000-02-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 15
    Shoulders Ii, Timothy Lee
    Company Director born in December 1979
    Individual
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Duncombe, Anthony Hugh
    Individual
    Officer
    2001-04-18 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 17
    Denton, Jacqueline
    Accountant born in August 1966
    Individual (3 offsprings)
    Officer
    2009-10-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 18
    Tiszai Jr, William Richard
    Director born in January 1970
    Individual
    Officer
    2016-10-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 19
    Buckett, Alan Robert
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 2001-04-20
    OF - Director → CIF 0
    Buckett, Alan Robert
    Deputy Managing Director
    Individual (2 offsprings)
    Officer
    2001-06-13 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 20
    Tremblay, Christian
    Engineer born in January 1953
    Individual
    Officer
    2001-04-20 ~ 2002-05-07
    OF - Director → CIF 0
  • 21
    Mcneill, Jacques
    Director born in May 1955
    Individual
    Officer
    2001-04-20 ~ 2001-07-26
    OF - Director → CIF 0
  • 22
    Goodship, Lawrence Strath, Mr.
    C E O born in February 1959
    Individual
    Officer
    2001-07-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 23
    St-yves, Patrick, Mr.
    Director Of Legal Services born in February 1975
    Individual
    Officer
    2010-06-09 ~ 2012-11-26
    OF - Director → CIF 0
    St-yves, Patrick
    Individual
    Officer
    2010-06-09 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 24
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 25
    Adams, Phillip
    Electronic Design Engineer born in March 1964
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 2001-04-20
    OF - Director → CIF 0
  • 26
    Malyszko, Anne La Belle
    Vice President born in May 1980
    Individual (10 offsprings)
    Officer
    2018-03-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 27
    Rawes, Jacqueline
    Teacher born in October 1956
    Individual
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 28
    BELDEN U.K. HOLDINGS LIMITED - 2014-11-21
    Manchester 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 - 2001-06-25
    CHATPRIDE LIMITED - 1986-06-11
    Registered number 02017053
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    Private Limited Company incorporated on 1986-05-06 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • GRASS VALLEY BROADCAST SOLUTIONS LIMITED
    S
    Registered number 02017053
    12, 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
    12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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