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

INPUT VIDEO HOLDINGS LTD

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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
Active 1
  • 32-34 Greenhill Crescent, Watford, Hertfordshire, England
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.