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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
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    35,459,377 GBP2023-12-31
    Person with significant control
    icon of calendar 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
Ceased 29
  • 1
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Parker, Christopher Colston
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-06-27
    OF - Director → CIF 0
  • 3
    Boyle, Matthew
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-27 ~ 2022-01-28
    OF - Director → CIF 0
  • 4
    Aitchison, Jon Michael
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-07 ~ 2010-12-21
    OF - Director → CIF 0
  • 5
    Young, Iain
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2021-06-27
    OF - Director → CIF 0
  • 6
    Hodgson, Andrew
    Company Director born in April 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2020-09-03
    OF - Director → CIF 0
  • 7
    Fice, Louise Maria
    Finance Director born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ 2017-09-10
    OF - Director → CIF 0
  • 8
    Shakoori, Roya
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2021-06-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 9
    Vassallo, Michael
    Investment Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-18 ~ 2021-06-27
    OF - Director → CIF 0
  • 10
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-27 ~ 2023-10-08
    OF - Director → CIF 0
  • 11
    Stark, David Alun
    Finance And Operations Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Germaney, William
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Maughan, Ryan Ellis
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2021-06-27
    OF - Director → CIF 0
    Maughan, Ryan Ellis
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2021-06-27
    OF - Secretary → CIF 0
    Mr Ryan Ellis Maughan
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 14
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Shrier, Barry
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2011-04-11
    OF - Director → CIF 0
  • 16
    Hunt, Michael John, Mr.
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 17
    Stuart, Ross
    Chairman born in March 1953
    Individual
    Officer
    icon of calendar 2018-12-19 ~ 2019-05-23
    OF - Director → CIF 0
  • 18
    Haig, Keith James
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2019-12-18
    OF - Director → CIF 0
  • 19
    Karim, Michael Salim
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-27 ~ 2024-08-30
    OF - Director → CIF 0
  • 20
    Cook, Graeme
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2021-06-27
    OF - Director → CIF 0
  • 21
    Biagioni, Mauro Andrea
    Investment Director born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ 2020-02-06
    OF - Director → CIF 0
  • 22
    Forrest, Howard, Doctor
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-07 ~ 2016-07-04
    OF - Director → CIF 0
  • 23
    Scott, Ronald
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ 2013-03-22
    OF - Director → CIF 0
  • 24
    Baylis, Christopher Stanford
    Engineer born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 25
    Hales, Andrew
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2016-07-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 26
    Fairchild, Richard
    Engineering Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 27
    Fraser, Jamie
    Born in June 1977
    Individual
    Officer
    icon of calendar 2019-02-26 ~ 2020-09-18
    OF - Director → CIF 0
  • 28
    Ternent, Keith
    Engineering Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2021-06-27
    OF - Director → CIF 0
  • 29
    Lawson-clark, Aaron
    Investment Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-06 ~ 2021-06-27
    OF - Director → CIF 0
parent relation
Company in focus

AVID TECHNOLOGY GROUP LIMITED

Previous name
MSI HOLDINGS LIMITED - 2011-02-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
14,912,056 GBP2023-12-31
14,912,056 GBP2022-12-31
Equity
Called up share capital
5,866,808 GBP2023-12-31
5,866,808 GBP2022-12-31
Share premium
6,555,619 GBP2023-12-31
6,555,619 GBP2022-12-31
Capital redemption reserve
2,982,626 GBP2023-12-31
2,982,626 GBP2022-12-31
Retained earnings (accumulated losses)
-492,997 GBP2023-12-31
-492,997 GBP2022-12-31
Equity
14,912,056 GBP2023-12-31
14,912,056 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,485 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,485 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
14,912,056 GBP2023-12-31
14,912,056 GBP2022-12-31
Related profiles found in government register
  • AVID TECHNOLOGY GROUP LIMITED
    Info
    MSI HOLDINGS LIMITED - 2011-02-16
    Registered number 06846533
    icon of addressTurntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA
    PRIVATE LIMITED COMPANY incorporated on 2009-03-13 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • AVID TECHNOLOGY GROUP LIMITED
    S
    Registered number 06846533
    icon of addressTurntide 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
    icon of addressUnit 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
Active 4
  • 1
    icon of addressTurntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-25
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressTurntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-25
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    COMESYS EUROPE LIMITED - 2010-12-29
    icon of addressTurntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,513,934 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AVID VEHICLES LIMITED - 2010-12-29
    icon of addressTurntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    500 GBP2021-06-25
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.