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 3
  • 1
    Khanna, Pavan
    Financial Controller born in November 1966
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ now
    OF - director → CIF 0
  • 2
    Hayes, Stephen Patrick
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - director → CIF 0
  • 3
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Khanna, Pavan
    Financial Controller
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2019-02-01
    OF - secretary → CIF 0
  • 2
    Willett, Robert Jolyon
    Company President born in April 1967
    Individual
    Officer
    2004-06-15 ~ 2008-12-18
    OF - director → CIF 0
  • 3
    Stafford, Anthony Vincent
    Individual (4 offsprings)
    Officer
    2004-05-24 ~ 2004-06-15
    OF - secretary → CIF 0
  • 4
    Ward, Keith Graham
    Company Director born in October 1953
    Individual (41 offsprings)
    Officer
    2006-06-06 ~ 2020-11-13
    OF - director → CIF 0
  • 5
    Whitehead, Philip Bernard
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    2006-06-06 ~ 2008-12-18
    OF - director → CIF 0
  • 6
    Bhagwaker, Rhanjana
    Vp Finance born in August 1971
    Individual
    Officer
    2008-02-11 ~ 2022-08-26
    OF - director → CIF 0
  • 7
    Podmore, Graham
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2004-06-15
    OF - director → CIF 0
    Podmore, Graham
    Director
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2004-05-24
    OF - secretary → CIF 0
  • 8
    Buckby, Steven John
    Chairman born in March 1961
    Individual
    Officer
    2000-02-25 ~ 2004-06-15
    OF - director → CIF 0
  • 9
    Allfree, Simon Edward
    Company Executive born in May 1944
    Individual
    Officer
    2004-06-15 ~ 2006-03-24
    OF - director → CIF 0
    Allfree, Simon Edward
    Company Executive
    Individual
    Officer
    2004-06-15 ~ 2006-03-24
    OF - secretary → CIF 0
  • 10
    London, Thomaz Doria
    Director born in May 1978
    Individual
    Officer
    2022-08-26 ~ 2023-09-22
    OF - director → CIF 0
  • 11
    Kuhn, Mark Stephen
    Vp Finance born in February 1963
    Individual
    Officer
    2004-06-15 ~ 2008-02-11
    OF - director → CIF 0
  • 12
    LAUNCHCHANGE OPERATIONS LIMITED
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    PALLBIO HOLDINGS LIMITED
    Danaher Corporation, 20037, 220 Pennsylvania Avenue, Suite 880 West, Washington Dc, United States, United States
    Corporate (2 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    PE - Has significant influence or controlCIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    1999-12-20 ~ 2000-02-25
    PE - nominee-director → CIF 0
  • 15
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-20 ~ 2000-02-25
    PE - nominee-director → CIF 0
    1999-12-20 ~ 2000-02-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED

Previous names
ZIPHER LIMITED - 2011-11-24
BROOMCO (2015) LIMITED - 2000-02-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED
    Info
    ZIPHER LIMITED - 2011-11-24
    BROOMCO (2015) LIMITED - 2000-02-04
    Registered number 03896992
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambs PE29 6XX
    Private Limited Company incorporated on 1999-12-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.