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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
    Davies, Ian Gerard
    Director born in May 1965
    Individual (28 offsprings)
    Officer
    2012-08-31 ~ 2016-06-13
    OF - Director → CIF 0
    Davies, Ian Gerard
    Individual (28 offsprings)
    Officer
    2012-08-31 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2019-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Miles, Martin George
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-12-14
    OF - Director → CIF 0
  • 4
    Varney, John Charles
    Director born in September 1956
    Individual (19 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Prince, David John
    Director born in January 1958
    Individual (15 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-05-31
    OF - Director → CIF 0
    Prince, David John
    Individual (15 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-05-31
    OF - Secretary → CIF 0
  • 6
    Hawkins, John Eric
    Director born in October 1953
    Individual (68 offsprings)
    Officer
    2017-01-04 ~ 2017-05-08
    OF - Director → CIF 0
  • 7
    Oneill, John
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-02-03
    OF - Director → CIF 0
  • 8
    Scott-gall, Ian Harold
    Chief Executive born in March 1949
    Individual (38 offsprings)
    Officer
    1999-03-24 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Fileccia, Piero
    Director born in January 1960
    Individual (50 offsprings)
    Officer
    1996-10-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 10
    Walton, James Martin
    Chief Financial Officer born in May 1979
    Individual (21 offsprings)
    Officer
    2016-06-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 11
    Trumper, James Ronald
    Director born in August 1961
    Individual (23 offsprings)
    Officer
    2000-03-13 ~ 2012-08-31
    OF - Director → CIF 0
    Trumper, James Ronald
    Accountant
    Individual (23 offsprings)
    Officer
    2000-12-31 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 12
    Howe, Robin Beatham
    Company Director born in October 1947
    Individual (24 offsprings)
    Officer
    2017-05-08 ~ 2020-06-25
    OF - Director → CIF 0
  • 13
    Norridge, Paul
    Group Financial Controller born in April 1970
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2015-07-23
    OF - Director → CIF 0
  • 14
    Lewis, Duncan James Daragon
    Chief Executive born in April 1951
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Derry, Simon John
    Chief Executive born in February 1961
    Individual (30 offsprings)
    Officer
    2016-06-13 ~ 2017-01-04
    OF - Director → CIF 0
  • 16
    Baker, Kenneth Michael
    Company Director born in June 1944
    Individual (24 offsprings)
    Officer
    1987-06-22 ~ 1994-12-29
    OF - Director → CIF 0
  • 17
    Jansen, Cletus Patrick
    Director born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-04-26
    OF - Director → CIF 0
  • 18
    Trinkoff, Lloyd Jay
    Finance Director born in September 1950
    Individual (9 offsprings)
    Officer
    1995-11-27 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Kendrick, Warwick Kenneth
    Director born in June 1944
    Individual (19 offsprings)
    Officer
    1993-05-31 ~ 2000-12-31
    OF - Director → CIF 0
    Kendrick, Warwick Kenneth
    Director
    Individual (19 offsprings)
    Officer
    1993-05-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 20
    Johnson, Nicola Jayne
    Group Financial Controller born in February 1985
    Individual (13 offsprings)
    Officer
    2015-07-23 ~ 2016-06-13
    OF - Director → CIF 0
  • 21
    Wilkins, Douglas
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-08-28
    OF - Director → CIF 0
    Wilkins, Douglas
    Company Director born in September 1945
    Individual (3 offsprings)
    1987-06-22 ~ 1994-12-29
    OF - Director → CIF 0
    Wilkins, Douglas
    Individual (3 offsprings)
    Officer
    1987-06-22 ~ 1994-12-29
    OF - Secretary → CIF 0
  • 22
    Logan, Richard Strachan
    Director born in October 1957
    Individual (48 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 23
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2019-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    LEGACY BROADCAST HOLDINGS LIMITED
    - now 01835678 09639438
    VISLINK HOLDINGS LIMITED - 2017-12-14 01835678 09639438
    VISLINK PROPERTIES LIMITED - 2001-01-10
    VISLINK HOLDINGS LIMITED - 2000-12-07
    VISLINK LIMITED - 2000-09-27
    ELEQUIP LIMITED - 1999-10-22
    PAGE SIGNALS LIMITED - 1994-04-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEGACY BROADCAST TECHNOLOGY LIMITED

Period: 2017-12-14 ~ 2020-12-23
Company number: 02131610
Registered names
LEGACY BROADCAST TECHNOLOGY LIMITED - Dissolved
MILTONDENE LIMITED - 1988-03-14
Standard Industrial Classification
99999 - Dormant Company

  • LEGACY BROADCAST TECHNOLOGY LIMITED
    Info
    VISLINK TECHNOLOGY LIMITED - 2017-12-14
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2017-12-14
    MILTONDENE LIMITED - 2017-12-14
    Registered number 02131610
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey KT13 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 and dissolved on 2020-12-23 (33 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.