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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 19
  • 1
    Lister, Robert Stephen
    Director born in September 1956
    Individual (62 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    1995-08-14 ~ 1998-10-31
    OF - Director → CIF 0
    Lister, Robert Stephen
    Company Director born in September 1956
    Individual (62 offsprings)
    2012-09-04 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Cierpiol, George Valentine
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 3
    Young, Roger Guy
    Company Director born in February 1964
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2020-01-02
    OF - Director → CIF 0
  • 4
    Bezmen, Destan Fuad, Mr.
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Yewdall, Neil Stuart
    Director born in April 1959
    Individual (33 offsprings)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
    1998-10-26 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Crook, Andrew Peter
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Watson, Iain Richard, Mr.
    Born in December 1980
    Individual (13 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Billetop, Ian Torben
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1995-08-15
    OF - Director → CIF 0
  • 9
    Ellis, Stephen Mark
    Director born in August 1965
    Individual (46 offsprings)
    Officer
    1997-06-23 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Pool, Bryan Anthony
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    1992-06-01 ~ 1997-06-24
    OF - Director → CIF 0
  • 11
    Famulak, Dow Peter
    Business Executive born in December 1960
    Individual (47 offsprings)
    Officer
    2012-09-04 ~ 2014-06-23
    OF - Director → CIF 0
  • 12
    Brettschneider, Ulf Stefan
    Company Director born in November 1964
    Individual (40 offsprings)
    Officer
    2008-02-14 ~ 2014-12-15
    OF - Director → CIF 0
  • 13
    Walmsley, Linda Margaret
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Kershaw, Christopher Sydney Sagar
    Company Secretary born in January 1956
    Individual (41 offsprings)
    Officer
    2004-01-12 ~ 2008-11-28
    OF - Director → CIF 0
    2009-04-14 ~ 2012-09-04
    OF - Director → CIF 0
    Kershaw, Christopher Sydney Sagar
    Individual (41 offsprings)
    Officer
    ~ 2008-11-26
    OF - Secretary → CIF 0
  • 15
    Adair, Reginald Aaron, Councillor
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    1992-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 16
    Cottrell, Nicholas Andrew
    Company Director born in January 1960
    Individual (61 offsprings)
    Officer
    2014-12-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 17
    Kitson, John Edward
    Company Director born in April 1955
    Individual (60 offsprings)
    Officer
    2006-10-17 ~ 2008-02-14
    OF - Director → CIF 0
  • 18
    Coates, Debra
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2021-01-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 19
    PETER BLACK HOLDINGS LIMITED
    01021518
    5th Floor, 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VISAGE HOLDINGS (2010) LIMITED

Period: 2010-05-25 ~ now
Company number: 02148448
Registered names
VISAGE HOLDINGS (2010) LIMITED - now 02337426
KERAT LIMITED - 1992-04-28
OVAL (618) LIMITED - 1990-10-05 02499615... (more)
DICEKIRK LIMITED - 1987-12-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VISAGE HOLDINGS (2010) LIMITED
    Info
    PETER BLACK FOOTWEAR & ACCESSORIES (KEIGHLEY) LIMITED - 2010-05-25
    KERAT LIMITED - 2010-05-25
    OVAL (618) LIMITED - 2010-05-25
    NATURELLE LIMITED - 2010-05-25
    DICEKIRK LIMITED - 2010-05-25
    Registered number 02148448
    5th Floor 1 Exchange Quay, Salford, Greater Manchester M5 3EA
    PRIVATE LIMITED COMPANY incorporated on 1987-07-17 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • VISAGE HOLDINGS (2010) LIMITED
    S
    Registered number 02148448
    5th Floor, 1 Exchange Quay, Salford, Greater Manchester, United Kingdom, M5 3EA
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VISAGE GROUP LIMITED
    - now 05523547
    BROOMCO (3856) LIMITED - 2005-09-26
    5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.