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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 4
  • 1
    Hindhaugh, Jamie
    Born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Lynch, Warwick Owen
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 4
    INPUT VIDEO HOLDINGS LTD
    icon of address32 -34, Greenhill Crescent, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Petken, Nikki Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2020-11-23
    OF - Secretary → CIF 0
    Petken, Nikki
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 2
    Carter, Anthony John
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 3
    Deans, Michelle Anne
    Tax Director born in January 1977
    Individual
    Officer
    icon of calendar 2020-09-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Newton, Nicholas Peter
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2017-05-31 ~ 2020-09-04
    OF - Director → CIF 0
  • 5
    Vermersch, Stephane Jacques Louis Marie Joseph
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2023-12-20 ~ 2025-04-23
    OF - Director → CIF 0
  • 6
    Kaye, Elliot Saul
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2025-10-07
    OF - Director → CIF 0
  • 7
    Newton, John Richard
    Executive Director/Ceo born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Parker, Clayton
    Video Editor born in April 1953
    Individual
    Officer
    icon of calendar ~ 1993-02-11
    OF - Director → CIF 0
  • 9
    Wood, Frances Margaret
    Individual
    Officer
    icon of calendar 1994-05-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 10
    Lewis, Paul James
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 11
    Moorhouse, Kevin Peter
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Dowdall, Eamonn Macarten
    Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 13
    East, Trevor James
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 14
    Oughton, Neil Jonathan
    Television Producer born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Wood, David Andrew
    Video Editor Television Direct born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2018-06-30
    OF - Director → CIF 0
    Wood, David Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 16
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 17
    Gregory, Shaun
    Chief Executive born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 18
    Fowler, Robin John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-07-24
    OF - Secretary → CIF 0
  • 19
    Bennetts, Roy Steven
    Individual
    Officer
    icon of calendar 2010-07-21 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 20
    Simpson, David
    Video Editor born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 21
    Johnson, David
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 22
    Bennetts, Roy Stephen
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 23
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Savage, Louise Victoria
    Individual
    Officer
    icon of calendar 2020-11-23 ~ 2021-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INPUT VIDEO LTD

Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • INPUT VIDEO LTD
    Info
    Registered number 02206763
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire WD18 8JU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-18 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • INPUT VIDEO LTD
    S
    Registered number 02206763
    icon of addressThe Production Centre, 191a Askew Road, London, England, W12 9AX
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
    Private Company Limited By Shares in Registry Of Companies In England & Wales, England
    CIF 2
  • INPUT VIDEO LTD
    S
    Registered number 02206763
    icon of addressThe Production Centre, 191a Askew Road, London, United Kingdom, W12 9AX
    Private Limited Company in Register Of Companies In England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    INPUT MEDIA NORTH LIMITED - 2022-01-11
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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