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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 4
  • 1
    Bolton, Jonathan Mark
    Born in July 1966
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ now
    OF - Director → CIF 0
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Brian
    Born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THE VITEC GROUP PLC. - 2022-05-23
    VITEC GROUP PLC - 2001-04-17
    VINTEN GROUP P.L.C. - 1984-09-18
    icon of addressBridge House, Heron Square, Richmond, England
    Active Corporate (9 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Green, Martin Jon
    Head Of Business Development born in March 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2023-01-12
    OF - Director → CIF 0
  • 2
    Baggott, Malcolm Alexander William
    Chief Executive born in September 1944
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Kearney-croft, Katharina Helen Marie
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 4
    Cotton, Richard John
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-02-04
    OF - Director → CIF 0
  • 5
    Van Der Schaff, Ismaa'eel
    Accountant born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-17 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Green, Richard Alan
    Financial Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-08-20 ~ 2002-05-13
    OF - Director → CIF 0
  • 7
    Milton, Jayne Sarah
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 8
    Peate, Roland Duncan
    Chartered Secretary born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2008-10-29
    OF - Director → CIF 0
    Peate, Roland Duncan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-08-20 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Etherington, David Neil
    Accountant born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ 2025-10-21
    OF - Director → CIF 0
  • 10
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 1999-08-20
    OF - Director → CIF 0
  • 11
    Rigamonti, Andrea Emilio
    Deputy Group Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 12
    Hayes, Paul Andrew
    Group Finance Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Hewgill, Alastair
    Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 14
    Copeman, James Robert
    Group Financial Controller born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Metcalf, David John
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 1999-08-20
    OF - Nominee Director → CIF 0
    Metcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 1999-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIDENDUM GROUP HOLDINGS LIMITED

Previous names
VITEC GROUP HOLDINGS LIMITED - 2022-05-24
GAG106 LIMITED - 1999-10-05
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
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • VIDENDUM GROUP HOLDINGS LIMITED
    S
    Registered number 03800708
    icon of addressBridge 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
Active 3
  • 1
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    icon of calendar 2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    GAG89 LIMITED - 1998-10-08
    VITEC INVESTMENTS LIMITED - 2022-05-24
    icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressWilliam Vinten Building, Easlea Road, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-16
    CIF 5 - Ownership of shares – 75% or more OE

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