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 4
  • 1
    Robertson, Catherine Lindsay
    Company Secretary born in January 1958
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ now
    OF - Director → CIF 0
    Robertson, Catherine Lindsay
    Individual (10 offsprings)
    Officer
    1993-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Imogen Precious
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Zoe Anne
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    OMG PLC - 2017-03-15
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2000-06-14
    14 Minns Business Park, West Way, Oxford, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wharton, Peter
    Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Morris, Julian Ralph Windyer
    Managing Director born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2018-02-22
    OF - Director → CIF 0
  • 3
    Shannon, Thomas Michael Lawrence
    Engineer born in September 1952
    Individual
    Officer
    1998-04-01 ~ 2022-08-13
    OF - Director → CIF 0
  • 4
    Walton, Peter
    Accountant born in April 1948
    Individual
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Deacon, David Anthony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Shaw, Geoffrey Burnes
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-04-03
    OF - Director → CIF 0
  • 7
    Steele, Christopher
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2005-05-25
    OF - Director → CIF 0
  • 8
    Meddings, Peter
    Manager Sales & Marketing born in June 1945
    Individual
    Officer
    1997-04-30 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Cooper, Nicholas James Burcombe
    Individual
    Officer
    ~ 1993-07-26
    OF - Secretary → CIF 0
  • 10
    Bolton, Nicholas Paul
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

VICON MOTION SYSTEMS LIMITED

Previous names
OXFORD METRICS LIMITED - 2001-02-07
PATHCLAIM LIMITED - 1984-08-06
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Related profiles found in government register
  • VICON MOTION SYSTEMS LIMITED
    Info
    OXFORD METRICS LIMITED - 2001-02-07
    PATHCLAIM LIMITED - 1984-08-06
    Registered number 01801446
    6 Oxford Pioneer Park, Yarnton, Oxfordshire OX5 1QU
    Private Limited Company incorporated on 1984-03-20 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • VICON MOTION SYSTEMS LIMITED
    S
    Registered number 01801446
    6, Oxford Industrial Park, Yarnton, England, OX5 1QU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.