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 4
  • 1
    Bolton, Jonathan Mark
    Company Secretary born in July 1966
    Individual (42 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (42 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Van Der Schaff, Ismaa'eel
    Accountant born in July 1986
    Individual (6 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Etherington, David Neil
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 4
    VITEC GROUP HOLDINGS LIMITED - 2022-05-24
    GAG106 LIMITED - 1999-10-05
    Bridge House, Heron Square, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Copeland, Philip Robert
    Financial Controller born in April 1960
    Individual (2 offsprings)
    Officer
    2003-10-24 ~ 2005-03-17
    OF - Director → CIF 0
  • 2
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    1998-09-09 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 3
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (20 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 4
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1998-09-09
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 1998-09-09
    OF - Nominee Secretary → CIF 0
  • 6
    Copeman, James Robert
    Group Financial Controller born in August 1966
    Individual (8 offsprings)
    Officer
    2005-07-18 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Milton, Jayne Sarah
    Individual
    Officer
    2007-01-30 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 8
    Baggott, Malcolm Alexander William
    Chief Executive born in September 1944
    Individual
    Officer
    1998-09-09 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 10
    Rigamonti, Andrea Emilio
    Deputy Group Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 11
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (19 offsprings)
    Officer
    2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 12
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 13
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    1998-08-19 ~ 1998-09-09
    OF - Director → CIF 0
  • 14
    Green, Richard Alan
    Financial Director born in February 1950
    Individual
    Officer
    1998-09-09 ~ 2002-05-13
    OF - Director → CIF 0
parent relation
Company in focus

VIDENDUM INVESTMENTS LIMITED

Previous names
VITEC INVESTMENTS LIMITED - 2022-05-24
GAG89 LIMITED - 1998-10-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VIDENDUM INVESTMENTS LIMITED
    Info
    VITEC INVESTMENTS LIMITED - 2022-05-24
    GAG89 LIMITED - 1998-10-08
    Registered number 03618239
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    Private Limited Company incorporated on 1998-08-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • VIDENDUM INVESTMENTS LIMITED
    S
    Registered number 03618239
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Limited in England
    CIF 1
    Limited in England, United Kingdom
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    William Vinten Building, Easlea Road, Bury St Edmunds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    GAG284 LIMITED - 2008-07-14
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    597,690 GBP2016-12-31
    Person with significant control
    2017-09-20 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    BART 404 LIMITED - 2013-06-18
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,589,196 GBP2018-04-30
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    RYCOTE INVESTMENTS LIMITED - 1995-05-23
    BART ONE HUNDRED LIMITED - 1995-01-27
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,931 GBP2018-04-30
    Person with significant control
    2018-09-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    MC 460 LIMITED - 2009-05-06
    Bridge House, Heron Square, Richmond, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,167 GBP2018-04-30
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    VITEC CREATIVE SOLUTIONS UK LIMITED - 2022-05-24
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    2018-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    VITEC IMAGING SOLUTIONS UK LIMITED - 2022-05-24
    MANFROTTO UK LIMITED - 2018-02-28
    MANFROTTO LIGHTING LIMITED - 2014-01-07
    LASTOLITE LIMITED - 2012-01-03
    SWIFT 823 LIMITED - 1985-12-30
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    GAG155 LIMITED - 2002-05-24
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    VTC GROUP LIMITED - 2020-03-16
    ALC BROADCAST LIMITED - 2019-12-19
    DECKOFFICE LIMITED - 2004-08-12
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    Bridge House, Heron Square, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
Ceased 1
  • William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    2021-12-13 ~ 2023-07-10
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.