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

LEGACY BROADCAST INTERNATIONAL LIMITED

Previous names
VISLINK INTERNATIONAL LIMITED - 2017-02-03
LINK RESEARCH LIMITED - 2010-07-07
CAPEWISE LIMITED - 1987-06-08
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Related profiles found in government register
  • LEGACY BROADCAST INTERNATIONAL LIMITED
    Info
    VISLINK INTERNATIONAL LIMITED - 2017-02-03
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Registered number 02074604
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    Private Limited Company incorporated on 1986-11-17 (38 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • LEGACY BROADCAST INTERNATIONAL LIMITED
    S
    Registered number 02074604
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England, KT13 0TJ
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VISLINK COMMUNICATIONS LIMITED - 2017-12-14
    ADVENT COMMUNICATIONS LIMITED - 2002-01-03
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
    MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
    PINESTRIPE LIMITED - 1985-11-04
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    CJM2 LIMITED - 2010-07-07
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-23
    CIF 6 - Ownership of shares – 75% or more → OE

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