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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 20
  • 1
    Ward, Keith Graham
    Director born in October 1953
    Individual (106 offsprings)
    Officer
    2009-01-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 2
    Roth, Richard
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Kuhn, Mark Stephen
    Vp Finance born in February 1963
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2008-02-11
    OF - Director → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (273 offsprings)
    Officer
    2006-12-06 ~ 2006-12-13
    OF - Director → CIF 0
  • 5
    Drinkwater, Simon Edward
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Khanna, Pavan
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2020-11-13 ~ 2024-12-31
    OF - Director → CIF 0
    Khanna, Pavan
    Finance Director
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 7
    Hayes, Stephen Patrick
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Cordran, Edward Charles
    Managing Director born in May 1945
    Individual (9 offsprings)
    Officer
    2006-12-13 ~ 2008-03-11
    OF - Director → CIF 0
  • 9
    London, Thomaz Doria
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    Watson, Ian
    General Manager born in July 1961
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Williams, Christopher William
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Tunley, David William
    Financial Director born in February 1951
    Individual (50 offsprings)
    Officer
    2006-12-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Gillan, Martin David
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 14
    Bhagwakar, Ranjana
    Vp Finance born in August 1971
    Individual (2 offsprings)
    Officer
    2008-02-11 ~ 2022-08-26
    OF - Director → CIF 0
  • 15
    Willett, Robert Jolyon
    President Coding And Marking born in April 1967
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2009-01-05
    OF - Director → CIF 0
  • 16
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2006-12-06 ~ 2006-12-13
    OF - Secretary → CIF 0
  • 17
    251 Little Falls Drive, County Of New Castle, Wilmington, De 19808, United States
    Corporate (10 offsprings)
    Person with significant control
    2023-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PALL EUROPEAN HOLDINGS LIMITED
    08818341
    5 Harbourgate Business Park, Southampton Road, Portsmouth, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-04-09 ~ 2023-05-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Danaher Corporation, 20037, 2200 Pennsylvania Avenue, Suite 800 West, Washington Dc 20037, United States
    Corporate (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-25
    PE - Has significant influence or controlCIF 0
    2023-05-19 ~ 2023-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LAUNCHCHANGE OPERATIONS LIMITED
    07105768
    19 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIDEOJET TECHNOLOGIES LIMITED

Period: 2007-01-04 ~ now
Company number: 06020951 01699327... (more)
Registered names
VIDEOJET TECHNOLOGIES LIMITED - now 01699327... (more)
VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04 01699327... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • VIDEOJET TECHNOLOGIES LIMITED
    Info
    VIDEOJET TECHNOLOGIES (2006) LIMITED - 2007-01-04
    Registered number 06020951
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire PE29 6XX
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • VIDEOJET TECHNOLOGIES LIMITED
    S
    Registered number 06020951
    4 & 5 Ermine Centre, Lancaster Way, Huntingdon, Cambridgeshire, England, PE29 6XX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARMARK SOLUTIONS LIMITED
    - now 04249374 OC357042... (more)
    CLEARMARK SOLUTIONS 2010 LIMITED - 2018-11-30
    CLEARMARK SOLUTIONS LIMITED - 2010-08-03
    CASTLEGATE 199 LIMITED - 2001-08-28
    Olympic House Willow Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.