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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 41
  • 1
    Goldie, David Carruth
    Director born in August 1963
    Individual (57 offsprings)
    Officer
    2009-07-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 2
    Hawkins, Dean David
    Chief Operating Officer born in May 1961
    Individual (5 offsprings)
    Officer
    2003-01-31 ~ 2006-08-26
    OF - Director → CIF 0
  • 3
    Bentinck, Steven Carel, Baron
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    1996-08-21 ~ 2002-05-28
    OF - Director → CIF 0
  • 4
    Mackay, John Sebastian
    Stockbroker born in May 1955
    Individual (37 offsprings)
    Officer
    2002-09-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Lieber, James Edmund
    Business Executive born in October 1962
    Individual (8 offsprings)
    Officer
    2001-11-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Morris, Timothy Simon
    Director born in September 1964
    Individual (162 offsprings)
    Officer
    2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director
    Individual (162 offsprings)
    Officer
    2009-07-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 7
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (46 offsprings)
    Officer
    2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Chandos, Thomas Orlando, Viscount
    Investment Banker born in February 1953
    Individual (50 offsprings)
    Officer
    1996-08-21 ~ 1999-07-21
    OF - Director → CIF 0
  • 9
    Tow, Adam Paul Raymond
    Individual (42 offsprings)
    Officer
    2002-10-24 ~ 2006-08-26
    OF - Secretary → CIF 0
  • 10
    Williams, Roger Hugh
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    1999-04-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    Irvine, Ian Alexander Noble
    Chairman born in July 1936
    Individual (25 offsprings)
    Officer
    1997-09-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Hochhauser, Simon, Dr
    Company Director born in November 1952
    Individual (21 offsprings)
    Officer
    1992-08-28 ~ 2003-01-31
    OF - Director → CIF 0
    Hochhauser, Simon, Dr
    Company Director
    Individual (21 offsprings)
    Officer
    1992-08-28 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 13
    Lewinton, Christopher, Sir
    Chairman born in January 1932
    Individual (12 offsprings)
    Officer
    2000-07-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Galian, Matthieu
    Secretaire General born in November 1966
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 15
    Springett, Mark Stephen
    Marketing Director born in December 1950
    Individual (15 offsprings)
    Officer
    1997-03-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 16
    Gosling, Clare
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 17
    Kelly, Anthony William
    Director born in August 1961
    Individual (26 offsprings)
    Officer
    1994-05-25 ~ 1996-03-26
    OF - Director → CIF 0
  • 18
    Swann, Andrew David
    Individual (49 offsprings)
    Officer
    1999-04-29 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 19
    Marshall, Scott Bradley
    Solicitor
    Individual (43 offsprings)
    Officer
    2006-08-26 ~ 2009-07-03
    OF - Secretary → CIF 0
    Marshall, Scott
    Individual (43 offsprings)
    Officer
    2010-03-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 20
    Turner, Mary
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 21
    Gutman, Peter Thomas
    Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2006-08-26
    OF - Director → CIF 0
  • 22
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 23
    Smith, James Donald
    Born in February 1977
    Individual (83 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Hatch, Edward Lee
    Director Of Operations born in January 1945
    Individual (1 offspring)
    Officer
    1998-12-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 25
    Hochhauser, Victor
    Director born in March 1923
    Individual (2 offsprings)
    Officer
    1992-08-28 ~ 1994-05-25
    OF - Director → CIF 0
  • 26
    Hill, Michael John
    Cfo born in April 1966
    Individual (63 offsprings)
    Officer
    2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 27
    Birchall, Andrew Thomas
    Management Consultant born in December 1944
    Individual (6 offsprings)
    Officer
    1994-05-25 ~ 1996-08-19
    OF - Director → CIF 0
  • 28
    Stirling, Amy
    Financial Consultant born in August 1969
    Individual (58 offsprings)
    Officer
    2009-07-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 29
    Ferry, Kate
    Cfo born in February 1973
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 30
    Senensieb, Gideon Abraham
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    1996-06-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 31
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (71 offsprings)
    Officer
    1998-01-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 32
    De Villiers, Etienne Marquard
    Director born in August 1949
    Individual (26 offsprings)
    Officer
    2000-09-07 ~ 2003-01-31
    OF - Director → CIF 0
    2003-02-27 ~ 2006-08-26
    OF - Director → CIF 0
  • 33
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 34
    Sebba, Mark Jonathan
    Director born in December 1948
    Individual (22 offsprings)
    Officer
    1996-03-26 ~ 2003-01-31
    OF - Director → CIF 0
    Sebba, Mark Jonathan
    Director
    Individual (22 offsprings)
    Officer
    1996-03-26 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 35
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (57 offsprings)
    Officer
    2018-02-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 36
    Dunstone, Charles William
    Born in November 1964
    Individual (143 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Larson, Christopher Ross
    Eng Manager born in May 1959
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-26
    OF - Director → CIF 0
  • 38
    Lynch, Roger Joseph
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2006-08-26
    OF - Director → CIF 0
  • 39
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-08-19 ~ 1992-08-28
    OF - Nominee Secretary → CIF 0
  • 40
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-08-19 ~ 1992-08-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIDEO NETWORKS LIMITED

Period: 1992-11-10 ~ now
Company number: 02740910
Registered names
VIDEO NETWORKS LIMITED - now
NOBLEPANEL LIMITED - 1992-11-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VIDEO NETWORKS LIMITED
    Info
    NOBLEPANEL LIMITED - 1992-11-10
    Registered number 02740910
    Soapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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