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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 3
  • 1
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, David James
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    icon of addressRutland House, 8th Floor, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 2
    Shearer, Richard John
    Director born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 3
    Furnivall, Ian Richard George, Mr.
    Interim Manager born in May 1958
    Individual
    Officer
    icon of calendar 2006-04-02 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Anderson, Robert Gary
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 5
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Richmond, David Jeremy Norcross
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2020-03-31
    OF - Director → CIF 0
    Richmond, David Jeremy Norcross
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 7
    Cashmore, Ian
    Sales Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Towey, David Kevin
    Business Development born in December 1966
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Hoskin, Mark Ian
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 10
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 11
    Stevenson, Robert
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2004-02-11 ~ 2010-06-23
    OF - Director → CIF 0
    Stevenson, Robert
    Director
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 12
    Daniels, Timothy Michael
    Software Sales born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2004-02-11 ~ 2004-02-12
    PE - Nominee Secretary → CIF 0
  • 14
    VIDEALERT DEVELOPMENT LIMITED
    icon of address12th Floor, One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,642 GBP2018-12-31
    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
parent relation
Company in focus

VIDEALERT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIDEALERT LIMITED
    Info
    Registered number 05040786
    icon of address12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (21 years 10 months). 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
Active 0
  • Not found in our database.

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