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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 3
  • 1
    Dunstone, Charles William
    Born in November 1964
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, James Donald
    Born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of addressSoapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Harrison, Tristia Adele, Dame
    Director born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Turner, Mary
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 3
    Mackay, John Sebastian
    Stockbroker born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Hatch, Edward Lee
    Director Of Operations born in January 1945
    Individual
    Officer
    icon of calendar 1998-12-23 ~ 2002-09-13
    OF - Director → CIF 0
  • 5
    Chandos, Thomas Orlando, Viscount
    Investment Banker born in February 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-21 ~ 1999-07-21
    OF - Director → CIF 0
  • 6
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 7
    Hochhauser, Simon, Dr
    Company Director born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 2003-01-31
    OF - Director → CIF 0
    Hochhauser, Simon, Dr
    Company Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-08-28 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 8
    Williams, Roger Hugh
    Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Eayres, Phil John, Mr
    Chief Financial Officer born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 10
    Swann, Andrew David
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 11
    Lieber, James Edmund
    Business Executive born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Ferry, Kate
    Cfo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-27 ~ 2021-03-12
    OF - Director → CIF 0
  • 13
    Hochhauser, Victor
    Director born in March 1923
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 1994-05-25
    OF - Director → CIF 0
  • 14
    De Villiers, Etienne Marquard
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2003-01-31
    OF - Director → CIF 0
    icon of calendar 2003-02-27 ~ 2006-08-26
    OF - Director → CIF 0
  • 15
    Marshall, Scott Bradley
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-26 ~ 2009-07-03
    OF - Secretary → CIF 0
    Marshall, Scott
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 16
    Hawkins, Dean David
    Chief Operating Officer born in May 1961
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-26
    OF - Director → CIF 0
  • 17
    Gutman, Peter Thomas
    Finance born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2006-08-26
    OF - Director → CIF 0
  • 18
    Morris, Timothy Simon
    Director born in September 1964
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-02-27
    OF - Director → CIF 0
    Morris, Timothy Simon
    Director
    Individual (78 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 19
    Springett, Mark Stephen
    Marketing Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 20
    Tow, Adam Paul Raymond
    Individual (37 offsprings)
    Officer
    icon of calendar 2002-10-24 ~ 2006-08-26
    OF - Secretary → CIF 0
  • 21
    Bentinck, Steven Carel, Baron
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-21 ~ 2002-05-28
    OF - Director → CIF 0
  • 22
    Sebba, Mark Jonathan
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-26 ~ 2003-01-31
    OF - Director → CIF 0
    Sebba, Mark Jonathan
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-26 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 23
    Irvine, Ian Alexander Noble
    Chairman born in July 1936
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 24
    Birchall, Andrew Thomas
    Management Consultant born in December 1944
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1996-08-19
    OF - Director → CIF 0
  • 25
    Gosling, Clare
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2024-09-01
    OF - Director → CIF 0
  • 26
    Kelly, Anthony William
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-05-25 ~ 1996-03-26
    OF - Director → CIF 0
  • 27
    Lewinton, Christopher, Sir
    Chairman born in January 1932
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Larson, Christopher Ross
    Eng Manager born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-26
    OF - Director → CIF 0
  • 29
    Stirling, Amy
    Financial Consultant born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2013-07-26
    OF - Director → CIF 0
  • 30
    Goldie, David Carruth
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2011-11-01
    OF - Director → CIF 0
  • 31
    Thackray, Jonathan Giles, Mr
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 32
    Lynch, Roger Joseph
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2006-08-26
    OF - Director → CIF 0
  • 33
    Hill, Michael John
    Cfo born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-08-26 ~ 2009-07-03
    OF - Director → CIF 0
  • 34
    Senensieb, Gideon Abraham
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 2003-01-31
    OF - Director → CIF 0
  • 35
    Galian, Matthieu
    Secretaire General born in November 1966
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2001-11-22
    OF - Director → CIF 0
  • 36
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-19 ~ 1992-08-28
    PE - Nominee Secretary → CIF 0
  • 37
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-19 ~ 1992-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VIDEO NETWORKS LIMITED

Previous name
NOBLEPANEL LIMITED - 1992-11-10
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • VIDEO NETWORKS LIMITED
    Info
    NOBLEPANEL LIMITED - 1992-11-10
    Registered number 02740910
    icon of addressSoapworks, Ordsall Lane, Salford M5 3TT
    PRIVATE LIMITED COMPANY incorporated on 1992-08-19 (33 years 4 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
Active 0
  • Not found in our database.

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