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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 3
  • 1
    Varney, John Charles
    Born in September 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mayhead, Peter Michael
    Born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
    icon of address12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Trumper, James Ronald
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Rudd, Stephen
    Managing Director born in July 1951
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Sadheura, Harjeet Singh
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Jannetta, Brian
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Lewis, Duncan James Daragon
    Chief Executive born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Vincent, Julie Kay
    Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 7
    Mann, Leonard Graham
    Electronics Engineer born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
    Mann, Leornard Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-17 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 8
    Mulcahy, John
    Manager born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 9
    Walton, James Martin
    Head Of Finance born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-22 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Hawkins, John Eric
    Executive Chariman born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-04-05
    OF - Director → CIF 0
    Hawkins, John Eric
    Director born in October 1953
    Individual (7 offsprings)
    icon of calendar 2017-01-04 ~ 2017-03-29
    OF - Director → CIF 0
  • 11
    Rand, Nicholas Arthur
    Chartered Accountant born in December 1942
    Individual
    Officer
    icon of calendar ~ 2000-11-17
    OF - Director → CIF 0
    Rand, Nicholas Arthur
    Individual
    Officer
    icon of calendar 1992-04-20 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 12
    Derry, Simon John
    Ceo born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ 2015-09-07
    OF - Director → CIF 0
    Derry, Simon John
    Chief Executive born in February 1961
    Individual (8 offsprings)
    icon of calendar 2016-04-05 ~ 2017-01-04
    OF - Director → CIF 0
  • 13
    Scott-gall, Ian Harold
    Company Director born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Remnant, David
    Sales Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 15
    Ellingham, Oliver Bernard
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Davies, Ian Gerard
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-04-05
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 17
    Kingston, Mark Andrew
    Chief Operating Officer born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Mcleod, Bernard
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Davies, Roger Vaughan
    Engineer born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 20
    Dove, Ashley Victor
    Engineering Director born in March 1963
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 21
    Mann, David
    Electronics Engineer born in June 1940
    Individual
    Officer
    icon of calendar ~ 2005-02-09
    OF - Director → CIF 0
parent relation
Company in focus

LEGACY BROADCAST INTERNATIONAL LIMITED

Previous names
CAPEWISE LIMITED - 1987-06-08
VISLINK INTERNATIONAL LIMITED - 2017-02-03
LINK RESEARCH LIMITED - 2010-07-07
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment

  • LEGACY BROADCAST INTERNATIONAL LIMITED
    Info
    CAPEWISE LIMITED - 1987-06-08
    VISLINK INTERNATIONAL LIMITED - 1987-06-08
    LINK RESEARCH LIMITED - 1987-06-08
    Registered number 02074604
    icon of addressUnit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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