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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
Active 4
  • 1
    Mcculloch, Alan William
    Chartered Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Udow, Henry Adam
    Chief Legal Officer born in April 1957
    Individual (180 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    REED ELSEVIER (UK) LIMITED - 2015-11-02
    COPYDEAL LIMITED - 1992-10-14
    REED INTERNATIONAL (UK) LIMITED - 1993-01-01
    icon of address1-3, Strand, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SPICERS NO.2 LIMITED - 1990-02-27
    FORMPART (NO.2) LIMITED - 2001-11-20
    REED BOOK SERVICES LIMITED - 1990-06-01
    icon of addressGrand Buildings, 1-3 Strand, London
    Active Corporate (4 parents, 219 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Cowden, Stephen John
    General Counsel/Company Secretary born in July 1952
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2011-12-21
    OF - Director → CIF 0
  • 2
    Rawling, Louise
    Finance Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-09 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Woodward, Mark Schofield
    Managing Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 2008-01-31
    OF - Director → CIF 0
    Woodward, Mark Schofield
    Managing Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ 2002-08-09
    OF - Secretary → CIF 0
  • 4
    Ewin, Nicola Jane
    Born in November 1959
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Director → CIF 0
    Ewin, Nicola Jane
    Individual
    Officer
    icon of calendar ~ 1993-01-05
    OF - Secretary → CIF 0
  • 5
    Hewison, Michael
    Training Manager
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1997-04-05
    OF - Secretary → CIF 0
  • 6
    Arney, Richard Neil
    Solicitor born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ 1998-02-26
    OF - Director → CIF 0
    Arney, Richard Neil
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-06 ~ 1998-02-26
    OF - Secretary → CIF 0
  • 7
    Ewin, Neil
    Chairman born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2008-01-31
    OF - Director → CIF 0
  • 8
    Cassar, Edward Mark
    Finance Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Pullen, Timothy Robin
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Sage, Alexander Frederick
    Finance Director born in September 1972
    Individual
    Officer
    icon of calendar 2008-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Farmer, Nigel
    Technical Dir born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-01 ~ 1996-02-02
    OF - Director → CIF 0
  • 12
    Bottomley, Josh
    Managing Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Mcdougall, Ian Paul, Mr.
    Barrister born in January 1968
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-01-31
    OF - Director → CIF 0
    Mcdougall, Ian Paul, Mr.
    Barrister
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 14
    Dixon, Leslie
    Chartered Secretary born in August 1951
    Individual
    Officer
    icon of calendar 2010-09-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Anderson, Graham
    Commercial Dir born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-01-26
    OF - Director → CIF 0
  • 16
    Bayazit, Kumsal
    Commercial Director Lexis Nexi born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    icon of address1-3 Grand Buildings Strand, London
    Corporate (33 offsprings)
    Officer
    2008-01-31 ~ 2016-11-29
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

VISUALFILES LIMITED

Previous name
SOLICITEC LIMITED - 2003-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • VISUALFILES LIMITED
    Info
    SOLICITEC LIMITED - 2003-07-09
    Registered number 01932267
    icon of address1-3 Strand, London WC2N 5JR
    PRIVATE LIMITED COMPANY incorporated on 1985-07-19 and dissolved on 2018-03-27 (32 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.