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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 24
  • 1
    Remnant, David
    Sales Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Mcleod, Bernard
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-01-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Dove, Ashley Victor
    Engineering Director born in March 1963
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 4
    Kingston, Mark Andrew
    Chief Operating Officer born in June 1963
    Individual (18 offsprings)
    Officer
    2013-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Scott-gall, Ian Harold
    Company Director born in March 1949
    Individual (36 offsprings)
    Officer
    2005-02-09 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Ellingham, Oliver Bernard
    Director born in March 1957
    Individual (386 offsprings)
    Officer
    2017-03-29 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Vincent, Julie Kay
    Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-10-16
    OF - Director → CIF 0
  • 8
    Jannetta, Brian
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2013-08-01
    OF - Director → CIF 0
  • 9
    Varney, John Charles
    Born in September 1956
    Individual (19 offsprings)
    Officer
    2017-02-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Davies, Roger Vaughan
    Engineer born in August 1952
    Individual (3 offsprings)
    Officer
    2001-05-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 11
    Mann, David
    Electronics Engineer born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 2005-02-09
    OF - Director → CIF 0
  • 12
    Rudd, Stephen
    Managing Director born in July 1951
    Individual (7 offsprings)
    Officer
    2011-04-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Mulcahy, John
    Manager born in March 1964
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Trumper, James Ronald
    Company Director born in August 1961
    Individual (20 offsprings)
    Officer
    2005-02-09 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Individual (20 offsprings)
    Officer
    2005-02-09 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 15
    Hawkins, John Eric
    Executive Chariman born in October 1953
    Individual (67 offsprings)
    Officer
    2015-06-30 ~ 2016-04-05
    OF - Director → CIF 0
    Hawkins, John Eric
    Director born in October 1953
    Individual (67 offsprings)
    2017-01-04 ~ 2017-03-29
    OF - Director → CIF 0
  • 16
    Derry, Simon John
    Ceo born in February 1961
    Individual (30 offsprings)
    Officer
    2015-06-25 ~ 2015-09-07
    OF - Director → CIF 0
    Derry, Simon John
    Chief Executive born in February 1961
    Individual (30 offsprings)
    2016-04-05 ~ 2017-01-04
    OF - Director → CIF 0
  • 17
    Lewis, Duncan James Daragon
    Chief Executive born in April 1951
    Individual (35 offsprings)
    Officer
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Mann, Leonard Graham
    Electronics Engineer born in March 1951
    Individual (6 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Mann, Leornard Graham
    Individual (6 offsprings)
    Officer
    2000-11-17 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 19
    Sadheura, Harjeet Singh
    Company Director born in September 1959
    Individual (10 offsprings)
    Officer
    2009-04-27 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Walton, James Martin
    Head Of Finance born in May 1979
    Individual (21 offsprings)
    Officer
    2013-05-22 ~ 2017-02-03
    OF - Director → CIF 0
  • 21
    Davies, Ian Gerard
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    2012-08-31 ~ 2016-04-05
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (28 offsprings)
    Officer
    2012-08-31 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 22
    Mayhead, Peter Michael
    Born in March 1972
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 23
    Rand, Nicholas Arthur
    Chartered Accountant born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
    Rand, Nicholas Arthur
    Individual (1 offspring)
    Officer
    1992-04-20 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 24
    LEGACY BROADCAST GROUP HOLDINGS LIMITED
    - now 09639438
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14 09639438
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Liquidation Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGACY BROADCAST INTERNATIONAL LIMITED

Period: 2017-02-03 ~ now
Company number: 02074604
Registered names
LEGACY BROADCAST INTERNATIONAL LIMITED - now
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 - 2017-02-03
    CAPEWISE LIMITED - 2017-02-03
    Registered number 02074604
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey KT19 9QN
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years 4 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
child relation
Offspring entities and appointments 3
  • 1
    GIGAWAVE LIMITED
    - now 02704269
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LEGACY BROADCAST COMMUNICATIONS LIMITED
    - now 01910243
    VISLINK COMMUNICATIONS LIMITED
    - 2017-12-14 01910243
    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 (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LINK RESEARCH LIMITED
    - now 04197633
    CJM2 LIMITED - 2010-07-07
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.