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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 17
  • 1
    Anderson, Robert Gary
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Towey, David Kevin
    Business Development born in December 1966
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Shearer, Richard John
    Director born in February 1964
    Individual (293 offsprings)
    Officer
    2019-04-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 4
    Daniels, Timothy Michael
    Software Sales born in November 1960
    Individual (8 offsprings)
    Officer
    2010-06-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Hoskin, Mark Ian
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 6
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Richmond, David Jeremy Norcross
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ 2020-03-31
    OF - Director → CIF 0
    Richmond, David Jeremy Norcross
    Director
    Individual (11 offsprings)
    Officer
    2008-05-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Sinclair, David James
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2023-09-15 ~ 2025-12-24
    OF - Director → CIF 0
  • 9
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 12
    Furnivall, Ian Richard George, Mr.
    Interim Manager born in May 1958
    Individual (1 offspring)
    Officer
    2006-04-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Stevenson, Robert
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2010-06-23
    OF - Director → CIF 0
    Stevenson, Robert
    Director
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 14
    Cashmore, Ian
    Sales Director born in February 1958
    Individual (4 offsprings)
    Officer
    2007-08-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2004-02-11 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
  • 16
    VIDEALERT DEVELOPMENT LTD
    VIDEALERT DEVELOPMENT LIMITED 07640667
    12th Floor, One America Square, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2025-05-16 ~ 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
parent relation
Company in focus

VIDEALERT LIMITED

Period: 2004-02-11 ~ now
Company number: 05040786
Registered name
VIDEALERT LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIDEALERT LIMITED
    Info
    Registered number 05040786
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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