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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 10
  • 1
    Haye, Tom
    Broadcast Engineer born in June 1970
    Individual (11 offsprings)
    Officer
    2002-08-16 ~ 2016-08-04
    OF - Director → CIF 0
  • 2
    Durieux, Guillaume
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Malcolm
    Project Manager born in September 1966
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2011-08-30
    OF - Director → CIF 0
  • 4
    Haye, Jan
    Broadcast Consultant born in October 1942
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2012-11-05
    OF - Director → CIF 0
    Haye, Jan
    Broadcast Consultant
    Individual (3 offsprings)
    Officer
    2002-08-16 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 5
    Lore, Vincent
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Thery, Carole
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2015-09-10 ~ 2016-07-05
    OF - Director → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
  • 9
    13/15, Rue Louis Kerautret Botm, Rennes35067, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    VIDELIO MEDIA
    VIDELIO MEDIA LIMITED - now 03519324
    BROADCAST NETWORKS LIMITED - 2015-12-24
    191-193, Route De Saint-leu, 93800épinay-sur-seine, France
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BN SECURITY AND DEFENCE SOLUTIONS LTD

Period: 2013-11-13 ~ 2019-10-08
Company number: 04513084
Registered names
BN SECURITY AND DEFENCE SOLUTIONS LTD - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BN SECURITY AND DEFENCE SOLUTIONS LTD
    Info
    BROADCAST NETWORK SOLUTIONS LIMITED - 2013-11-13
    Registered number 04513084
    Unit I The Loddon Centre, Wade Road, Basingstoke, Hampshire RG24 8FL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2019-10-08 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.