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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 29
  • 1
    Gray, Richard Damian
    Born in May 1954
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-06-15
    OF - Director → CIF 0
  • 2
    Bruel, Didier
    Born in November 1959
    Individual (1 offspring)
    Officer
    2012-05-25 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Ihlen, Lars
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Aaron Wolfe
    Individual (23 offsprings)
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 5
    Paterson, Neill Peter James
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Edelman, Keith Graeme
    Born in July 1950
    Individual (79 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Cragg, Bernard Anthony
    Born in December 1954
    Individual (46 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-02-11
    OF - Director → CIF 0
  • 8
    Hibbins, Simon Marshall
    Born in March 1964
    Individual (26 offsprings)
    Officer
    2013-10-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Andrau, Philippe
    Individual (24 offsprings)
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 10
    Kidwell, James Richard De Villeneuve
    Born in March 1962
    Individual (87 offsprings)
    Officer
    2000-04-19 ~ 2001-03-16
    OF - Director → CIF 0
  • 11
    Lemaire, Geraldine Anne
    Individual (21 offsprings)
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 12
    Le Menaheze, Sophie Ida Jacqueline
    Individual (28 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 13
    Thomas, Christopher
    Born in December 1975
    Individual (14 offsprings)
    Officer
    2017-03-21 ~ 2019-02-11
    OF - Director → CIF 0
  • 14
    Krawczyk, Rafal Grzegorz
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2019-02-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 15
    Bryson, Robin Adrian
    Born in June 1957
    Individual (6 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-06-01
    OF - Director → CIF 0
  • 16
    Fossett, Roy Charles
    Born in November 1953
    Individual (17 offsprings)
    Officer
    (before 1992-12-31) ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Zambrano, Daniel Strock
    Born in August 1984
    Individual (15 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 18
    Campbell, Paula Caroline Jane
    Individual (8 offsprings)
    Officer
    2021-11-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 19
    Mcpherson, Andrew
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Rogers, John
    Born in October 1943
    Individual (6 offsprings)
    Officer
    1993-09-01 ~ 1998-06-23
    OF - Director → CIF 0
  • 21
    Jais, Carole Yvonne Marcelle
    Individual (23 offsprings)
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 22
    Rollason, William Peter
    Born in November 1960
    Individual (178 offsprings)
    Officer
    1999-02-11 ~ 1999-12-10
    OF - Director → CIF 0
  • 23
    Sweet, Robert Andrew Inglis
    Born in September 1966
    Individual (34 offsprings)
    Officer
    1999-12-10 ~ 2012-05-25
    OF - Director → CIF 0
  • 24
    Guelot, Sophie
    Individual (19 offsprings)
    Officer
    2001-03-17 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 25
    Abdoo, David
    Born in January 1961
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    OF - Director → CIF 0
    Abdoo, David
    Individual (103 offsprings)
    Officer
    (before 1992-12-31) ~ 2001-03-16
    OF - Secretary → CIF 0
  • 26
    Baldock, Philip Charles
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 27
    O'reilly, David John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 28
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    VANTIVA HOLDINGS LIMITED
    - now 02270255
    TECHNICOLOR HOLDINGS LIMITED - 2023-12-06 02270255
    COLORADO HOLDINGS LIMITED - 1989-01-20
    LEGIBUS 1243 LIMITED - 1988-09-14
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Period: 1992-10-26 ~ now
Company number: 02021930
Registered names
TECHNICOLOR VIDEO SERVICES (UK) LIMITED - now
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30 01987235... (more)
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    Info
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1992-10-26
    MATAHARI 109 LIMITED - 1992-10-26
    Registered number 02021930
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1986-05-21 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    S
    Registered number 02021930
    16 Great Queen Street, Covent Garden, London, WC2B 5AH
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONECTIV SUPPLY CHAIN SOLUTIONS UK LIMITED - now
    VANTIVA SUPPLY CHAIN SOLUTIONS UK LIMITED
    - 2025-10-31 15820842
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-05 ~ 2024-12-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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