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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 30
  • 1
    Wilson, Jonathan
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Simmons, Richard Mortimer
    Born in May 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2001-07-25
    OF - Director → CIF 0
    Simmons, Richard Mortimer
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1999-03-26
    OF - Secretary → CIF 0
  • 3
    Higginson, Michelle Lynne
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2012-11-26 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Shoulders Ii, Timothy Lee
    Born in December 1979
    Individual (13 offsprings)
    Officer
    2020-12-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Tiszai Jr, William Richard
    Born in January 1970
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Settino, Mario, Mr.
    Born in August 1954
    Individual (1 offspring)
    Officer
    2012-04-18 ~ 2012-11-26
    OF - Director → CIF 0
  • 7
    Tremblay, Christian
    Born in January 1953
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2002-05-07
    OF - Director → CIF 0
  • 8
    Mcneill, Jacques
    Born in May 1955
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2001-07-26
    OF - Director → CIF 0
  • 9
    Crosby, Darin James
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 10
    Saunders, Jonathan Stirling
    Individual (20 offsprings)
    Officer
    1999-03-26 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 11
    Pratt, Roderick Jermyn
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 12
    Greenfield, Timothy Bennard
    Born in April 1971
    Individual (16 offsprings)
    Officer
    2020-07-02 ~ 2021-10-20
    OF - Director → CIF 0
  • 13
    Creedon, Michael John
    Individual (32 offsprings)
    Officer
    2000-02-01 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 14
    Mitchell, Pat
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2003-05-22
    OF - Director → CIF 0
  • 15
    St-yves, Patrick, Mr.
    Born in February 1975
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-11-26
    OF - Director → CIF 0
    St-yves, Patrick
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 16
    Duncombe, Anthony Hugh
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2001-04-23
    OF - Secretary → CIF 0
  • 17
    Buckett, Alan Robert
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1994-04-12 ~ 2001-04-20
    OF - Director → CIF 0
    Buckett, Alan Robert
    Individual (4 offsprings)
    Officer
    2001-06-13 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 18
    Brice, Richard
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2001-04-03
    OF - Director → CIF 0
    2001-07-25 ~ 2007-11-09
    OF - Director → CIF 0
    2008-08-01 ~ 2009-10-31
    OF - Director → CIF 0
    Brice, Richard
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 19
    Adams, Phillip
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1993-07-02 ~ 2001-04-20
    OF - Director → CIF 0
  • 20
    Anderson, Brian Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2012-11-26 ~ 2020-07-02
    OF - Director → CIF 0
    Anderson, Brian Edward
    Individual (26 offsprings)
    Officer
    2012-11-26 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 21
    Denton, Jacqueline
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2009-10-31 ~ 2012-11-26
    OF - Director → CIF 0
  • 22
    Rawes, Jacqueline
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-07-02
    OF - Director → CIF 0
  • 23
    Sussman, Richard
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ 2023-05-22
    OF - Director → CIF 0
  • 24
    Gopal, Sai
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 25
    Consigli, Daniel James
    Born in May 1970
    Individual (15 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 (15 offsprings)
    Officer
    2020-07-02 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 26
    Lappe, Alec Thomas
    Born in July 1981
    Individual (24 offsprings)
    Officer
    2017-08-08 ~ 2020-07-02
    OF - Director → CIF 0
  • 27
    Malyszko, Anne La Belle
    Born in May 1980
    Individual (22 offsprings)
    Officer
    2018-03-12 ~ 2020-07-02
    OF - Director → CIF 0
  • 28
    Goodship, Lawrence Strath, Mr.
    Born in February 1959
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2012-11-26
    OF - Director → CIF 0
  • 29
    BELDEN UK HOLDINGS LIMITED
    - now 09321327
    BELDEN U.K. HOLDINGS LIMITED - 2014-11-21
    Manchester International Office Centre, Suite 13, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    GRASS VALLEY U.K. ACQUISITION LIMITED
    12546998 12550013... (more)
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRASS VALLEY BROADCAST SOLUTIONS LIMITED

Period: 2015-06-26 ~ now
Company number: 02017053
Registered names
GRASS VALLEY BROADCAST SOLUTIONS LIMITED - now
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
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    PRIVATE LIMITED COMPANY incorporated on 1986-05-06 (40 years). The status of the company number 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
    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 1
  • 1
    SOFTEL LIMITED
    - now 01726537
    RACETRADE LIMITED - 1983-07-08
    12 Queen Eleanor House, Kingsclere Park, 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.