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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 19
  • 1
    Savage, Louise Victoria
    Individual (14 offsprings)
    Officer
    2020-11-23 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Moorhouse, Kevin Peter
    Director born in November 1958
    Individual (15 offsprings)
    Officer
    2017-05-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Kaye, Elliot Saul
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Petken, Nikki Jane
    Individual (15 offsprings)
    Officer
    2017-05-31 ~ 2020-11-23
    OF - Secretary → CIF 0
    Petken, Nikki
    Individual (15 offsprings)
    Officer
    2022-01-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 5
    Gregory, Shaun
    Born in October 1968
    Individual (53 offsprings)
    Officer
    2023-12-20 ~ 2025-02-05
    OF - Director → CIF 0
  • 6
    Greensmith, Paul John
    Chief Financial Officer born in December 1967
    Individual (145 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    Lewis, Paul James
    Individual (25 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Secretary → CIF 0
    2021-06-30 ~ 2022-01-12
    OF - Secretary → CIF 0
  • 8
    Deans, Michelle Anne
    Tax Director born in January 1977
    Individual (11 offsprings)
    Officer
    2020-09-09 ~ 2025-02-05
    OF - Director → CIF 0
  • 9
    Lynch, Warwick Owen
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Hindhaugh, Jamie
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Wood, David Andrew
    Video Editor Television Director born in May 1955
    Individual (12 offsprings)
    Officer
    2015-08-11 ~ 2018-06-30
    OF - Director → CIF 0
    Mr David Andrew Wood
    Born in May 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Oughton, Neil Jonathan
    Television Producer born in October 1958
    Individual (4 offsprings)
    Officer
    2015-08-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Wheeler, Matthew Benjamin Harold
    Company Director born in August 1962
    Individual (25 offsprings)
    Officer
    2015-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Vermersch, Stephane Jacques Louis Marie Joseph
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ 2025-04-23
    OF - Director → CIF 0
  • 15
    Dowdall, Eamonn Macarten
    Executive Director born in April 1963
    Individual (11 offsprings)
    Officer
    2020-09-16 ~ 2023-12-20
    OF - Director → CIF 0
  • 16
    Newton, John Richard
    Executive Director/Ceo born in September 1963
    Individual (12 offsprings)
    Officer
    2020-09-29 ~ 2023-12-20
    OF - Director → CIF 0
  • 17
    Newton, Nicholas Peter
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2020-09-04
    OF - Director → CIF 0
  • 18
    Bennetts, Roy Stephen
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2015-08-11 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    GRAVITY MEDIA GROUP UK HOLDINGS LIMITED
    - now 09842708 10190002
    SNRDCO 3216 LIMITED - 2015-11-25
    32-34, Greenhill Crescent, Watford, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INPUT VIDEO HOLDINGS LTD

Period: 2015-08-11 ~ now
Company number: 09727522
Registered name
INPUT VIDEO HOLDINGS LTD - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities

Related profiles found in government register
  • INPUT VIDEO HOLDINGS LTD
    Info
    Registered number 09727522
    32 - 34 Greenhill Crescent, Watford, Hertfordshire WD18 8JU
    PRIVATE LIMITED COMPANY incorporated on 2015-08-11 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • INPUT VIDEO HOLDINGS LIMITED
    S
    Registered number 09727522
    32 -34, Greenhill Crescent, Watford, England, WD18 8JU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INPUT VIDEO LTD
    02206763
    32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.