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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 19
  • 1
    Metcalf, David John
    Born in April 1944
    Individual (131 offsprings)
    Officer
    1999-07-05 ~ 1999-08-20
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (131 offsprings)
    Officer
    1999-07-05 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
  • 2
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (74 offsprings)
    Officer
    2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (81 offsprings)
    Officer
    2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (47 offsprings)
    Officer
    2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (43 offsprings)
    Officer
    2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (189 offsprings)
    Officer
    2008-10-29 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (189 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (294 offsprings)
    Officer
    1999-07-05 ~ 1999-08-20
    OF - Director → CIF 0
  • 8
    Green, Richard Alan
    Financial Director born in February 1950
    Individual (15 offsprings)
    Officer
    1999-08-20 ~ 2002-05-13
    OF - Director → CIF 0
  • 9
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (58 offsprings)
    Officer
    2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Baggott, Malcolm Alexander William
    Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1999-08-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 11
    Morgan, Brian
    Born in November 1972
    Individual (56 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 12
    Milton, Jayne Sarah
    Individual (30 offsprings)
    Officer
    2006-08-31 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 13
    Copeman, James Robert
    Group Financial Controller born in August 1966
    Individual (25 offsprings)
    Officer
    2006-08-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Etherington, David Neil
    Accountant born in August 1968
    Individual (17 offsprings)
    Officer
    2025-01-17 ~ 2025-10-21
    OF - Director → CIF 0
  • 15
    Van Der Schaff, Ismaa'eel
    Accountant born in July 1986
    Individual (6 offsprings)
    Officer
    2025-01-17 ~ 2025-10-21
    OF - Director → CIF 0
  • 16
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (63 offsprings)
    Officer
    2002-06-17 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (63 offsprings)
    Officer
    1999-08-20 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 17
    Rigamonti, Andrea Emilio
    Born in January 1968
    Individual (28 offsprings)
    Officer
    2021-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 18
    VIDENDUM PLC
    - now 00227691 13675884
    THE VITEC GROUP PLC. - 2022-05-23 00227691
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    Bridge House, Heron Square, Richmond, England
    Active Corporate (49 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    VIDENDUM GROUP LIMITED
    16632477
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2025-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIDENDUM GROUP HOLDINGS LIMITED

Period: 2022-05-24 ~ now
Company number: 03800708
Registered names
VIDENDUM GROUP HOLDINGS LIMITED - now
GAG106 LIMITED - 1999-10-05 04732783... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VIDENDUM GROUP HOLDINGS LIMITED
    Info
    VITEC GROUP HOLDINGS LIMITED - 2022-05-24
    GAG106 LIMITED - 2022-05-24
    Registered number 03800708
    William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • VIDENDUM GROUP HOLDINGS LIMITED
    S
    Registered number 03800708
    Bridge House, Heron Square, Richmond, England, TW9 1EN
    Limited in England, United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PALMER DOLLAR FINANCE
    05802661
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-16
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    PALMER FINANCE
    05305159 06761491
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    PALMER YEN FINANCE
    06761491 05305159
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    VIDENDUM INVESTMENTS LIMITED
    - now 03618239
    VITEC INVESTMENTS LIMITED
    - 2022-05-24 03618239 04398345
    GAG89 LIMITED - 1998-10-08
    William Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (19 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.