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

XTRALIS (UK) LIMITED

Previous name
VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
  • XTRALIS (UK) LIMITED
    Info
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Registered number 02387141
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-19 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.