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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 23
  • 1
    Earle, Elizabeth Jane
    Born in July 1976
    Individual (43 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Kramvis, Andreas
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Guthart, Leo
    Vice President/Director born in September 1937
    Individual (3 offsprings)
    Officer
    1998-11-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 4
    Brennan, Paul
    Vice President Finance born in January 1945
    Individual (4 offsprings)
    Officer
    1998-11-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-02-03 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Parkins, Keith
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Richards, Allan
    Director born in November 1962
    Individual (132 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    2003-05-30 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Samuels, Alan
    Managing Director Emea born in February 1956
    Individual (8 offsprings)
    Officer
    2006-07-24 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Fernandez, Mervyn Cajetan
    Cfo born in December 1956
    Individual (29 offsprings)
    Officer
    2003-05-30 ~ 2006-06-30
    OF - Director → CIF 0
    Fernandex, Mervyn Cajetan
    Finance Director
    Individual (29 offsprings)
    Officer
    2005-04-08 ~ 2005-05-24
    OF - Secretary → CIF 0
    Fernandez, Mervyn Cajetan
    Finance Director
    Individual (29 offsprings)
    Officer
    2005-04-08 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 10
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2015-02-03
    OF - Director → CIF 0
  • 11
    Carpenter, Howard Frederick
    Programme Manager born in February 1961
    Individual (45 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Nargolwala, Vineet Arun
    General Manager born in July 1972
    Individual (3 offsprings)
    Officer
    2007-12-24 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 15
    Hockham, Jeremey Francis
    Managing Director born in November 1960
    Individual (32 offsprings)
    Officer
    2002-01-22 ~ 2005-03-08
    OF - Director → CIF 0
  • 16
    Neilson, Simon John
    Finance Manager Emea born in July 1979
    Individual (9 offsprings)
    Officer
    2006-07-24 ~ 2008-07-15
    OF - Director → CIF 0
  • 17
    Hudson, Michele Elaine
    Born in July 1966
    Individual (36 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 18
    Burton, Philip Michael
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
    Burton, Philip Michael
    Individual (6 offsprings)
    Officer
    ~ 2002-01-22
    OF - Secretary → CIF 0
  • 19
    Mckee, Martin Jack
    Accountant
    Individual (12 offsprings)
    Officer
    2002-01-22 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 20
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2018-10-26
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-05-24 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 23
    ADEMCO INTERNATIONAL LIMITED
    01504296
    200 Berkshire Place, Wharfedale Road, Winnersh Triangle, Berkshire, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIDEO CONTROLS LIMITED

Period: 2004-05-21 ~ 2021-09-21
Company number: 02558116
Registered names
VIDEO CONTROLS LIMITED - Dissolved 01501883
ECRUPLANT LIMITED - 1991-03-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • VIDEO CONTROLS LIMITED
    Info
    VIDEO CONTROLS INTERNATIONAL LIMITED - 2004-05-21
    ECRUPLANT LIMITED - 2004-05-21
    Registered number 02558116
    200 Berkshire Place, Winnersh Triangle, Berkshire RG41 5RD
    PRIVATE LIMITED COMPANY incorporated on 1990-11-14 and dissolved on 2021-09-21 (30 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • VIDEO CONTROLS LIMITED
    S
    Registered number 02558116
    3-4 & 8-9, Astonfields Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HONEYWELL VIDEO SYSTEMS UK LIMITED
    - now 01501883
    VIDEO CONTROLS LIMITED - 2004-05-21
    BALRETONE LIMITED - 1981-12-31
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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