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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Shakoori, Roya
    Director born in March 1977
    Individual (11 offsprings)
    Officer
    2021-06-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 2
    Cook, Graeme
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2019-11-21 ~ 2021-06-27
    OF - Director → CIF 0
  • 3
    Vassallo, Michael
    Investment Director born in August 1977
    Individual (12 offsprings)
    Officer
    2020-09-18 ~ 2021-06-27
    OF - Director → CIF 0
  • 4
    Maughan, Ryan Ellis
    Company Director born in September 1979
    Individual (10 offsprings)
    Officer
    2009-03-13 ~ 2021-06-27
    OF - Director → CIF 0
    Maughan, Ryan Ellis
    Individual (10 offsprings)
    Officer
    2009-03-13 ~ 2021-06-27
    OF - Secretary → CIF 0
    Mr Ryan Ellis Maughan
    Born in September 1979
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Ternent, Keith
    Engineering Director born in September 1963
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2021-06-27
    OF - Director → CIF 0
  • 6
    Baylis, Christopher Stanford
    Engineer born in August 1947
    Individual (7 offsprings)
    Officer
    2010-01-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 7
    Fice, Louise Maria
    Finance Director born in May 1983
    Individual (9 offsprings)
    Officer
    2015-02-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 8
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (66 offsprings)
    Officer
    2010-01-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 10
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Hunt, Michael John, Mr.
    Director born in June 1952
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 12
    Fairchild, Richard
    Engineering Director born in May 1982
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 13
    Forrest, Howard, Doctor
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2010-01-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 14
    Stuart, Ross
    Chairman born in March 1953
    Individual (1 offspring)
    Officer
    2018-12-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    Scott, Ronald
    Company Director born in October 1948
    Individual (7 offsprings)
    Officer
    2009-03-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 16
    Karim, Michael Salim
    Director born in December 1971
    Individual (13 offsprings)
    Officer
    2021-06-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 17
    Stark, David Alun
    Finance And Operations Director born in August 1965
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    Biagioni, Mauro Andrea
    Investment Director born in February 1978
    Individual (47 offsprings)
    Officer
    2016-07-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 19
    Lawson-clark, Aaron
    Investment Director born in July 1986
    Individual (5 offsprings)
    Officer
    2020-02-06 ~ 2021-06-27
    OF - Director → CIF 0
  • 20
    Hodgson, Andrew
    Company Director born in April 1964
    Individual (42 offsprings)
    Officer
    2019-05-23 ~ 2020-09-03
    OF - Director → CIF 0
  • 21
    Hales, Andrew
    Company Director born in January 1961
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Fraser, Jamie
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 23
    Aitchison, Jon Michael
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2010-01-07 ~ 2010-12-21
    OF - Director → CIF 0
  • 24
    Shrier, Barry
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    2011-01-24 ~ 2011-04-11
    OF - Director → CIF 0
  • 25
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 26
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-06-27 ~ 2023-10-08
    OF - Director → CIF 0
  • 27
    Boyle, Matthew
    Director born in January 1962
    Individual (17 offsprings)
    Officer
    2021-06-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 28
    Germaney, William
    Operations Director born in November 1964
    Individual (15 offsprings)
    Officer
    2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 29
    Haig, Keith James
    Accountant born in August 1957
    Individual (12 offsprings)
    Officer
    2019-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 30
    Parker, Christopher Colston
    Company Director born in August 1980
    Individual (8 offsprings)
    Officer
    2019-11-21 ~ 2021-06-27
    OF - Director → CIF 0
  • 31
    Young, Iain
    Company Director born in September 1965
    Individual (7 offsprings)
    Officer
    2016-07-04 ~ 2021-06-27
    OF - Director → CIF 0
  • 32
    TURNTIDE TRANSPORT LIMITED
    13289543
    C/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

AVID TECHNOLOGY GROUP LIMITED

Period: 2011-02-16 ~ now
Company number: 06846533
Registered names
AVID TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,912,056 GBP2024-12-31
14,912,056 GBP2023-12-31
Equity
Called up share capital
5,866,808 GBP2024-12-31
5,866,808 GBP2023-12-31
Share premium
6,555,619 GBP2024-12-31
6,555,619 GBP2023-12-31
Capital redemption reserve
2,982,626 GBP2024-12-31
2,982,626 GBP2023-12-31
Retained earnings (accumulated losses)
-492,997 GBP2024-12-31
-492,997 GBP2023-12-31
Equity
14,912,056 GBP2024-12-31
14,912,056 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,485 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,485 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
14,912,056 GBP2024-12-31
14,912,056 GBP2023-12-31
Related profiles found in government register
  • AVID TECHNOLOGY GROUP LIMITED
    Info
    MSI HOLDINGS LIMITED - 2011-02-16
    Registered number 06846533
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-13 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AVID TECHNOLOGY GROUP LIMITED
    S
    Registered number 06846533
    Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
    Company Limited By Shares in England, United Kingdom
    CIF 1 CIF 2
  • AVID TECHNOLOGY GROUP LIMITED
    S
    Registered number 06846533
    Unit 3d Admiral Business Park, Nelson Way, Nelson Park West, Cramlington, United Kingdom, NE23 1WG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AVID ELECTRIC VEHICLES LIMITED
    07459903
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AVID INNOVATION LIMITED
    07459910
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-09-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AVID TECHNOLOGY LIMITED
    - now 04978723 07947677
    COMESYS EUROPE LIMITED - 2010-12-29
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AVID VEHICLES (PROJECTS) LIMITED
    - now 06680735
    AVID VEHICLES LIMITED - 2010-12-29
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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.