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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 16
  • 1
    Cobban, Michael Robert Alexander
    Accountant born in November 1951
    Individual (12 offsprings)
    Officer
    2005-01-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 2
    Ennis, Jerry
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Allan, Geoffrey Mackintosh
    Systems Engineer born in September 1955
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-08-17
    OF - Director → CIF 0
    Allan, Geoffrey Mackintosh
    Systems Engineer
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 4
    Loxley, Neil, Dr.
    Company Director born in June 1962
    Individual (12 offsprings)
    Officer
    2006-10-17 ~ 2008-09-09
    OF - Director → CIF 0
  • 5
    French, Edward Michael
    Co Director born in September 1967
    Individual (16 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Paul Stanley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Jason Dean Greenhalgh
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Drezet, Catherine Jane
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 9
    Drezet, Pierre Marc Lucien, Dr
    Systems Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    2004-03-04 ~ 2008-09-09
    OF - Director → CIF 0
  • 10
    Jones, Iolo Peredur
    London born in July 1964
    Individual (15 offsprings)
    Officer
    2008-12-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Hookway, Ben John
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Tindell, Kenneth William
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 13
    Edginton, Charles Grant
    Chief Executive Officer born in July 1957
    Individual (6 offsprings)
    Officer
    2007-08-01 ~ 2008-05-07
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-03-04 ~ 2004-03-09
    OF - Nominee Secretary → CIF 0
  • 15
    P & P SECRETARIES LIMITED
    04323421
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (15 parents, 336 offsprings)
    Officer
    2007-02-08 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 16
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-03-04 ~ 2004-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIDIACTIVE LIMITED

Period: 2008-10-14 ~ 2013-05-05
Company number: 05063709
Registered names
VIDIACTIVE LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2012-02-03
Administration ended on 2013-01-30
NCAPSA LIMITED - 2008-10-14
Standard Industrial Classification
7260 - Other Computer Related Activities

  • VIDIACTIVE LIMITED
    Info
    NCAPSA LIMITED - 2008-10-14
    Registered number 05063709
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 and dissolved on 2013-05-05 (9 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.