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 2
  • 1
    Louis Hernandez Jr.
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ 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
  • 2
    Wilson, Jonathan
    Coo born in August 1982
    Individual (13 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Greenfield, Timothy Bennard
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2021-10-20
    OF - Director → CIF 0
  • 2
    Consigli, Daniel James
    Cfo born in May 1970
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ 2020-12-01
    OF - Director → CIF 0
    2021-12-07 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Gopal, Sai
    Cfo born in April 1969
    Individual
    Officer
    2023-03-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Shoulders Ii, Timothy Lee
    Chief Executive Officer born in December 1979
    Individual
    Officer
    2020-12-01 ~ 2021-12-07
    OF - Director → CIF 0
  • 5
    Sussman, Richard
    Private Equity Partner born in April 1971
    Individual
    Officer
    2021-12-07 ~ 2023-05-22
    OF - Director → CIF 0
parent relation
Company in focus

GRASS VALLEY U.K. ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRASS VALLEY U.K. ACQUISITION LIMITED
    Info
    Registered number 12546998
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW
    Private Limited Company incorporated on 2020-04-06 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • GRASS VALLEY U.K. ACQUISITION LIMITED
    S
    Registered number 12546998
    12, Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom, RG20 4SW
    Private Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • GRASS VALLEY U.K. ACQUISITION LIMITED
    S
    Registered number 12546998
    27, Old Gloucester Street, London, United Kingdom
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MIRANDA TECHNOLOGIES LIMITED - 2015-06-26
    OXTEL PLC - 2001-06-25
    CHATPRIDE LIMITED - 1986-06-11
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    QUANTEL HOLDINGS LIMITED - 2011-05-19
    INGLEBY (1313) LIMITED - 2000-07-19
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-07-02 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.