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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 46
  • 1
    Lloyd, David Anthony
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1996-02-17 ~ 2007-09-13
    OF - Director → CIF 0
  • 2
    Groves, Lloyd Frederick
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 3
    Lynch, Paul Joseph
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 4
    Beard, Paul John
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 5
    Macsween, Gordon Murdo
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Scott, James Edmond, Dr
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1996-10-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 7
    Crook, Evelyn Jane
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2004-01-27
    OF - Director → CIF 0
  • 8
    Norris, Martin
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2007-06-30
    OF - Director → CIF 0
    2018-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 9
    Murphy, Peter Anthony
    Born in October 1944
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Heffernan, Glenn
    Individual (1 offspring)
    Officer
    1996-02-17 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 11
    Berry, James
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 12
    Senini, Roy
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1993-09-07
    OF - Director → CIF 0
  • 13
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 14
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2017-11-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 15
    Pizzey, Charles Euan
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1993-11-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Mcgraw, David John
    Born in October 1967
    Individual (13 offsprings)
    Officer
    2004-07-01 ~ 2015-06-30
    OF - Director → CIF 0
    Mcgraw, David John
    Individual (13 offsprings)
    Officer
    2001-03-21 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 17
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 18
    Eggleton, Stephen John
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 19
    Younger, William Henry
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-08-10
    OF - Director → CIF 0
  • 20
    Ohanessian, Michael Bernard
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2002-11-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 21
    Devereux, Paul Gerard
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2012-10-15
    OF - Director → CIF 0
  • 22
    Watson, William Stanley
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1995-01-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 23
    Saraf, Ashish Kumar
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 24
    Carter, Nicholas John
    Born in January 1966
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 25
    Wright, Paul Martin
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Director → CIF 0
  • 26
    Abell, Christopher John
    Born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Campbell, Lynne
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 28
    Coste, Gerald
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Milner, Christopher Michael
    Born in May 1955
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-10-12
    OF - Director → CIF 0
    Milner, Christopher Michael
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 1993-10-12
    OF - Secretary → CIF 0
  • 30
    Norman, Timothy John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 31
    Saunders, Colm John
    Born in March 1972
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 32
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 33
    Thorne, Jeffrey Reece
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 34
    Samhouri, Samir
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 35
    Fitchett, Mark Bernard
    Born in August 1959
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-12-13
    OF - Director → CIF 0
  • 36
    Haysman, Lihini Sweeneetha
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 37
    Charles, Andrew Robert
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 38
    Kress, Kolja
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 39
    Kerstin, Stuart Alexander Ernest
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 40
    Mcmanamon, David
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-12-31
    OF - Director → CIF 0
    Mcmanamon, David
    Individual (5 offsprings)
    Officer
    2015-09-18 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 41
    Fox, James Charles, Dr
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1993-11-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 42
    Holmwood, Myra Anne
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-02-17
    OF - Secretary → CIF 0
  • 43
    Galic, Robert Antony
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2004-12-15
    OF - Director → CIF 0
  • 44
    Ayton, Mark
    Born in September 1961
    Individual (23 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 45
    Marcard, Jonathan
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 46
    XTRALIS HOLDINGS UK LIMITED
    - now 05704221
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Xtralis (uk) Ltd, Peolpebuilding, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

XTRALIS (UK) LIMITED

Period: 2007-05-14 ~ now
Company number: 02387141
Registered names
XTRALIS (UK) LIMITED - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

  • XTRALIS (UK) LIMITED
    Info
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Registered number 02387141
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-19 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    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.