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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 26
  • 1
    Travis, Nigel
    Born in December 1949
    Individual (18 offsprings)
    Officer
    1994-05-26 ~ 2002-05-03
    OF - Director → CIF 0
  • 2
    Defranco Ii, James
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 3
    Hawkins, Thomas William
    Born in April 1961
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-05-31
    OF - Director → CIF 0
  • 4
    Shepherd, Nicholas Paul
    Born in August 1958
    Individual (16 offsprings)
    Officer
    1996-06-28 ~ 1999-06-06
    OF - Director → CIF 0
    2006-11-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Wyatt, Christopher John
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1996-05-31 ~ 2006-11-15
    OF - Director → CIF 0
  • 6
    Baczko, Joseph Richard
    Born in June 1945
    Individual (8 offsprings)
    Officer
    (before 1992-05-07) ~ 1993-01-01
    OF - Director → CIF 0
  • 7
    Keating, Tony
    Born in August 1959
    Individual (4 offsprings)
    Officer
    1997-12-09 ~ 1999-06-06
    OF - Director → CIF 0
  • 8
    Ergen, Charles W.
    Born in March 1953
    Individual (11 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    Waddell, Deborah
    Individual (13 offsprings)
    Officer
    1999-04-26 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 10
    Higgins, Martin
    Born in January 1962
    Individual (14 offsprings)
    Officer
    2006-11-15 ~ 2013-06-20
    OF - Director → CIF 0
  • 11
    Berrard, Steven Richard
    Born in July 1954
    Individual (10 offsprings)
    Officer
    (before 1992-05-07) ~ 1996-03-19
    OF - Director → CIF 0
  • 12
    Elliott, Phillip Mark
    Born in February 1955
    Individual (28 offsprings)
    Officer
    1999-06-06 ~ 2006-10-25
    OF - Director → CIF 0
    Elliott, Phillip Mark
    Individual (28 offsprings)
    Officer
    2003-09-26 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 13
    Salt, Vernon
    Born in November 1958
    Individual (6 offsprings)
    Officer
    1997-12-09 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Feeney, Eamonn
    Born in July 1955
    Individual (73 offsprings)
    Officer
    2004-02-02 ~ 2006-02-15
    OF - Director → CIF 0
    2006-11-15 ~ 2010-06-07
    OF - Director → CIF 0
    2010-10-18 ~ 2011-05-27
    OF - Director → CIF 0
  • 15
    Geddis, Gerald Richard
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1992-05-22 ~ 1994-05-27
    OF - Director → CIF 0
  • 16
    Edwards, Karen
    Individual (11 offsprings)
    Officer
    1996-08-06 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 17
    Prime, Richard Graham
    Born in March 1954
    Individual (19 offsprings)
    Officer
    1993-03-25 ~ 1996-05-31
    OF - Director → CIF 0
  • 18
    Kurrikoff, Thomas Erik
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2006-11-15 ~ 2008-06-25
    OF - Director → CIF 0
    2010-03-16 ~ 2011-04-26
    OF - Director → CIF 0
  • 19
    Moreton, Jacqueline Frances
    Individual (261 offsprings)
    Officer
    1998-07-20 ~ 1999-05-30
    OF - Secretary → CIF 0
  • 20
    Clarke, Simon Jeremy
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2006-02-15 ~ 2006-11-15
    OF - Director → CIF 0
  • 21
    Ripley, Beverley
    Born in December 1940
    Individual (12 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-11-07
    OF - Director → CIF 0
  • 22
    Whatley, James William
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2008-06-25 ~ 2009-05-26
    OF - Director → CIF 0
  • 23
    Norris, Terence John
    Born in June 1948
    Individual (44 offsprings)
    Officer
    (before 1992-05-07) ~ 1994-11-07
    OF - Director → CIF 0
  • 24
    Dodge, Robert Stanton
    Born in December 1967
    Individual (20 offsprings)
    Officer
    2011-05-27 ~ 2013-06-07
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1992-06-12 ~ now
    OF - Nominee Secretary → CIF 0
  • 26
    NUMERICA SECRETARIES LIMITED - now
    WESTWOOD SECRETARIES LIMITED
    - 2002-11-13 00915194
    Numerica Secretaries Limited, 66 Wigmore Street, London
    Dissolved Corporate (19 parents, 128 offsprings)
    Officer
    (before 1992-05-07) ~ 1992-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

CITYVISION LIMITED

Period: 1972-03-24 ~ now
Company number: 01047436
Registered name
CITYVISION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • CITYVISION LIMITED
    Info
    Registered number 01047436
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1972-03-24 (54 years 4 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.