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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 15
  • 1
    Bigmore, Daren
    Individual (1 offspring)
    Officer
    2009-12-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 2
    Macdonald, William Muir
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2007-09-24
    OF - Director → CIF 0
  • 3
    Olsen, Geir Langfeldt
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2007-09-24 ~ 2011-05-02
    OF - Director → CIF 0
    Olsen, Geir Langfeldt
    Individual (7 offsprings)
    Officer
    2007-09-24 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 4
    Winge, Odd Johnny
    Director born in October 1975
    Individual (7 offsprings)
    Officer
    2007-09-24 ~ 2011-05-02
    OF - Director → CIF 0
  • 5
    Holloway, David John
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2003-01-29 ~ 2010-11-18
    OF - Director → CIF 0
  • 6
    Sweet, David James
    Chartered Accountant born in November 1967
    Individual (28 offsprings)
    Officer
    2011-05-01 ~ 2017-03-16
    OF - Director → CIF 0
  • 7
    Russell, Jeffery John
    Accountant born in September 1960
    Individual (24 offsprings)
    Officer
    2011-05-01 ~ 2025-08-04
    OF - Director → CIF 0
  • 8
    Rashid, Sajaid
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Richer, Mark David
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2002-12-12 ~ 2007-09-24
    OF - Director → CIF 0
  • 10
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2002-12-12 ~ 2005-06-21
    OF - Secretary → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2011-03-11 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 12
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 13
    CISCO INTERNATIONAL LIMITED
    06640658
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 14
    OXFORD FORMATIONS LIMITED
    03260105
    Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents, 348 offsprings)
    Officer
    2002-12-12 ~ 2002-12-12
    OF - Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-06-21 ~ 2007-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANDBERG PRODUCTS UK LIMITED

Period: 2008-10-21 ~ now
Company number: 04616240
Registered names
TANDBERG PRODUCTS UK LIMITED - now
CODIAN LIMITED - 2008-10-21
CONVIDIA LIMITED - 2003-04-30
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment

  • TANDBERG PRODUCTS UK LIMITED
    Info
    CODIAN LIMITED - 2008-10-21
    CONVIDIA LIMITED - 2008-10-21
    Registered number 04616240
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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