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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 2
  • 1
    Mohler, Mark Robert
    Finance Executive born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Director → CIF 0
    Mohler, Mark Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address100, New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2011-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Symons, Peter Robert
    Engineer born in April 1957
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 2
    White, Andrew David
    Technical Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-02-21 ~ 2004-11-30
    OF - Director → CIF 0
  • 3
    Taylor, Kenneth Stanley
    Retired born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-06 ~ 2004-08-24
    OF - Director → CIF 0
  • 4
    Crotch-harvey, Paul Trevor
    Sales Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2006-07-11
    OF - Director → CIF 0
  • 5
    Huomo, Heikki
    Technical Director born in May 1958
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-01-10
    OF - Director → CIF 0
  • 6
    Baggott, Malcolm Alexander William
    Accountant born in September 1944
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Maslowski, Anthony Edward
    Business Executive born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-01 ~ 2016-03-24
    OF - Director → CIF 0
  • 8
    Clarke, Barton James
    Chairman born in May 1935
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Griffin, Kerry Samantha
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 10
    Borrett, Marc Adrian
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 2008-08-08
    OF - Director → CIF 0
    Borrett, Marc Adrian
    Marketing Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-21 ~ 2000-09-11
    OF - Secretary → CIF 0
  • 11
    Rango, Robert Americo
    Business Executive born in February 1958
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Wollen, David Peter
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2010-07-23
    OF - Director → CIF 0
  • 13
    Morris, Stephen John, Dr
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2010-07-23
    OF - Director → CIF 0
  • 14
    Andrew, Thomas Peter
    Business Executive born in November 1966
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 15
    Smith, Bruce Gordon, Dr
    Chartered Engineer born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 16
    Mckenzie, Brian Godfrey
    Accountant born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-07-23
    OF - Director → CIF 0
    Mckenzie, Brian
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 17
    Wroe, Michael John
    Finance Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2006-07-01
    OF - Director → CIF 0
    Wroe, Michael John
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 18
    Sperring, Michael William
    Stockbroker born in September 1942
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2000-05-06
    OF - Director → CIF 0
  • 19
    Work, Deann
    Attorney born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 20
    Buckley Golder, Ian Mark, Dr
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ 2010-07-15
    OF - Director → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-02-21 ~ 1995-02-21
    PE - Nominee Director → CIF 0
    1995-02-21 ~ 1995-02-21
    PE - Nominee Secretary → CIF 0
  • 22
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1995-02-21 ~ 1995-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BROADCOM INNOVISION LIMITED

Previous names
BROADCOM INNOVISION PLC - 2010-11-02
INNOVISION RESEARCH & TECHNOLOGY PLC - 2010-11-02
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • BROADCOM INNOVISION LIMITED
    Info
    BROADCOM INNOVISION PLC - 2010-11-02
    INNOVISION RESEARCH & TECHNOLOGY PLC - 2010-11-02
    Registered number 03024348
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-21 and dissolved on 2017-02-28 (22 years). The company status is Dissolved.
    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.