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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 24
  • 1
    Baldwin, Peter Alan Charles, Major General
    Individual (21 offsprings)
    Officer
    1997-02-05 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Sargent, Nicola Jane
    Born in July 1963
    Individual (12 offsprings)
    Officer
    1996-09-27 ~ 1998-01-09
    OF - Director → CIF 0
  • 3
    Douey, Patricia Ann
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1994-11-04 ~ 1999-09-22
    OF - Director → CIF 0
  • 4
    Gardner, Malcolm William
    Born in March 1958
    Individual (50 offsprings)
    Officer
    2003-09-17 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Taylor, Joyce
    Born in March 1948
    Individual (18 offsprings)
    Officer
    1993-04-21 ~ 1994-11-04
    OF - Director → CIF 0
  • 6
    Jessup, Patrick
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Bond, Sara
    Individual (52 offsprings)
    Officer
    2010-01-22 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 8
    Rosamond, Mark
    Individual (9 offsprings)
    Officer
    1993-06-17 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 9
    Anderson, Martin Hume Caldicot
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2003-08-05 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Leach, David
    Individual (57 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Foulser, Jeffrey
    Born in August 1952
    Individual (40 offsprings)
    Officer
    2005-02-02 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Owen Griffith Ronald
    Born in December 1948
    Individual (81 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 13
    Steinberg, Bruce David
    Born in December 1956
    Individual (65 offsprings)
    Officer
    1993-04-21 ~ 1997-04-25
    OF - Director → CIF 0
  • 14
    Lawson-tancred, Andrew
    Born in February 1952
    Individual (13 offsprings)
    Officer
    1993-03-17 ~ 1993-06-17
    OF - Director → CIF 0
    Lawson-tancred, Andrew
    Individual (13 offsprings)
    Officer
    1993-03-17 ~ 1993-06-17
    OF - Secretary → CIF 0
  • 15
    Guillou, Bernard Louis, Monsieur
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1993-06-17 ~ 1995-03-30
    OF - Director → CIF 0
  • 16
    Firmin, Barry Howard
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1993-03-17 ~ 1993-06-17
    OF - Director → CIF 0
    1995-03-23 ~ 1996-09-27
    OF - Director → CIF 0
  • 17
    Rees, William Arwel
    Born in November 1956
    Individual (78 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Leach, David Dennis Wilkie
    Individual (50 offsprings)
    Officer
    2006-02-28 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 19
    Spinner, Richard Frederick
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1993-06-17 ~ 1995-03-30
    OF - Director → CIF 0
  • 20
    Roberts, Jennifer
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 21
    THE TELEVISION CORPORATION LIMITED
    - now 01162501
    THE TELEVISION CORPORATION PLC - 2006-09-07
    SUNSET & VINE PLC - 1995-12-04
    SUNSET AND VINE PRODUCTIONS LIMITED - 1988-09-22
    Tinopolis Centre, Park Street, Llanelli, Wales
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    1993-02-15 ~ 1993-03-17
    OF - Nominee Secretary → CIF 0
  • 23
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 233 offsprings)
    Officer
    1993-02-15 ~ 1994-02-15
    OF - Nominee Director → CIF 0
  • 24
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    1993-02-15 ~ 1993-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VISIONS TRANSMISSION SERVICES LIMITED

Period: 1993-05-11 ~ now
Company number: 02789932
Registered names
VISIONS TRANSMISSION SERVICES LIMITED - now
BURGINHALL 680 LIMITED - 1993-05-11 02721200... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

  • VISIONS TRANSMISSION SERVICES LIMITED
    Info
    BURGINHALL 680 LIMITED - 1993-05-11
    Registered number 02789932
    Tinopolis Centre, Park Street, Llanelli SA15 3YE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.