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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Savage, Louise Victoria
    Individual (14 offsprings)
    Officer
    2020-11-23 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Moorhouse, Kevin Peter
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2017-05-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Kaye, Elliot Saul
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2025-10-07
    OF - Director → CIF 0
  • 4
    Petken, Nikki Jane
    Individual (15 offsprings)
    Officer
    2017-05-31 ~ 2020-11-23
    OF - Secretary → CIF 0
    Petken, Nikki
    Individual (15 offsprings)
    Officer
    2022-01-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 5
    Parker, Clayton
    Video Editor born in April 1953
    Individual (1 offspring)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 6
    East, Trevor James
    Company Director born in October 1950
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2023-12-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 9
    Lewis, Paul James
    Individual (25 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
    2021-06-30 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 10
    Deans, Michelle Anne
    Tax Director born in January 1977
    Individual (11 offsprings)
    Officer
    2020-09-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 11
    Lynch, Warwick Owen
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, David
    Director born in March 1962
    Individual (40 offsprings)
    Officer
    2009-07-01 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Hindhaugh, Jamie
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 14
    Wood, David Andrew
    Video Editor Television Direct born in May 1955
    Individual (12 offsprings)
    Officer
    ~ 2018-06-30
    OF - Director → CIF 0
    Wood, David Andrew
    Individual (12 offsprings)
    Officer
    2011-09-13 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 15
    Carter, Anthony John
    Individual (9 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 16
    Oughton, Neil Jonathan
    Television Producer born in October 1958
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2009-07-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 18
    Vermersch, Stephane Jacques Louis Marie Joseph
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ 2025-04-23
    OF - Director → CIF 0
  • 19
    Dowdall, Eamonn Macarten
    Executive Director born in April 1963
    Individual (11 offsprings)
    Officer
    2020-09-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 20
    Wood, Frances Margaret
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 21
    Bennetts, Roy Steven
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-09-13
    OF - Secretary → CIF 0
  • 22
    Fowler, Robin John
    Individual (5 offsprings)
    Officer
    ~ 1992-07-24
    OF - Secretary → CIF 0
  • 23
    Newton, John Richard
    Executive Director/Ceo born in September 1963
    Individual (12 offsprings)
    Officer
    2020-09-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 24
    Newton, Nicholas Peter
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2020-09-04
    OF - Director → CIF 0
  • 25
    Simpson, David
    Video Editor born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 26
    Bennetts, Roy Stephen
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    INPUT VIDEO HOLDINGS LTD 09727522
    32 -34, Greenhill Crescent, Watford, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

INPUT VIDEO LTD

Period: 1987-12-18 ~ now
Company number: 02206763
Registered name
INPUT VIDEO LTD - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • INPUT VIDEO LTD
    Info
    Registered number 02206763
    32-34 Greenhill Crescent, Watford, Hertfordshire WD18 8JU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-18 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • INPUT VIDEO LTD
    S
    Registered number 02206763
    The 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
    The 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 6
  • 1
    GRAVITY MEDIA NORTH LIMITED
    - now 06559733
    INPUT MEDIA NORTH LIMITED
    - 2022-01-11 06559733
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    GREAT BEAR PRODUCTIONS LIMITED
    04569367
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    INPUT DESIGN LIMITED
    07860362 07860416
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    INPUT MEDIA DESIGN LIMITED
    07860416 07860362
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    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
    INPUT MEDIA LIMITED
    05470973
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2017-05-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    INPUT VIDEO PRODUCTIONS LIMITED
    04472127
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.