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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
    Hawkins, Graham
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Thakkar, Nikesh
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Neil Jonathan Quincey
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Sparrock, Tim
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Quincey, John
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-07-30
    OF - Director → CIF 0
    Quincey, John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Thomas, Malcolm Alfred
    Director born in April 1939
    Individual
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Jani, Paresh
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Rees, David George
    Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    How, Ian David
    Sales born in August 1965
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Marsden, Ian Leslie
    Engineer born in April 1953
    Individual
    Officer
    icon of calendar 2001-06-21 ~ 2014-10-29
    OF - Director → CIF 0
parent relation
Company in focus

VISUAL IMPACT (UK) LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • VISUAL IMPACT (UK) LIMITED
    Info
    Registered number 02120497
    icon of addressUnit 3 Teddington Business Park, Station Road, Teddington, Middlesex TW11 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • VISUAL IMPACT (UK) LIMITED
    S
    Registered number 02120497
    icon of addressUnit 3-4, Station Road, Teddington, England, TW11 9BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • VISUAL IMPACT (UK ) LIMITED
    S
    Registered number 02120497
    icon of addressUnit 3 & 4, Teddington Business Park, Station Road, Teddington, Middlesex, England, TW11 9BQ
    Private Limited Company in Companies House, Cardiff, Uk
    CIF 2
  • VISUAL IMPACT UK LIMITED
    S
    Registered number 2120497
    icon of addressUnit 3-4, Station Road, Teddington, England, TW11 9BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3&4 Teddington Business Park, Station Road, Teddington, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VISUALS NEWCO LIMITED - 2023-09-04
    icon of addressUnit 3-4 Station Road, Teddington, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    icon of calendar 2023-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressUnit 3 To 4, Teddington Business Park, Station Road, Teddington, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ 2020-07-30
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnit 3-4 Station Road, Teddington, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2021-06-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressUnit 3-4 Station Road, Teddington, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ 2025-07-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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