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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
    Berry, James
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 2
    Fitchett, Mark Bernard
    Business Manager born in August 1959
    Individual (1 offspring)
    Officer
    1995-07-01 ~ 1996-12-13
    OF - Director → CIF 0
  • 3
    Campbell, Lynne
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 4
    Jutha, Piyush Jayantilal Kanji
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2017-11-16 ~ 2019-12-18
    OF - Director → CIF 0
  • 5
    Carter, Nicholas John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    Macsween, Gordon Murdo
    General Manager born in May 1967
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2005-12-15
    OF - Director → CIF 0
  • 7
    Kress, Kolja
    Director born in March 1975
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ 2018-05-15
    OF - Director → CIF 0
  • 8
    Thorne, Jeffrey Reece
    Financial Controller
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1996-09-25
    OF - Secretary → CIF 0
  • 9
    Norris, Martin
    Sales Director born in January 1969
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2007-06-30
    OF - Director → CIF 0
    Norris, Martin
    Director born in January 1969
    Individual (5 offsprings)
    2018-01-01 ~ 2023-01-18
    OF - Director → CIF 0
  • 10
    Scott, James Edmond, Dr
    Managing Director born in October 1947
    Individual (3 offsprings)
    Officer
    1996-10-04 ~ 1997-02-10
    OF - Director → CIF 0
  • 11
    Lynch, Paul Joseph
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2001-03-02
    OF - Secretary → CIF 0
  • 12
    Fraser, Grant William
    Finance Director born in November 1975
    Individual (82 offsprings)
    Officer
    2016-06-09 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Pizzey, Charles Euan
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    1993-11-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Wright, Paul Martin
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Director → CIF 0
  • 15
    Watson, William Stanley
    Managing Director born in February 1947
    Individual (9 offsprings)
    Officer
    1995-01-12 ~ 1996-03-29
    OF - Director → CIF 0
  • 16
    Groves, Lloyd Frederick
    Civil Engineer born in May 1948
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1998-08-28
    OF - Director → CIF 0
  • 17
    Lloyd, David Anthony
    Manager born in February 1954
    Individual (3 offsprings)
    Officer
    1996-02-17 ~ 2007-09-13
    OF - Director → CIF 0
  • 18
    Heffernan, Glenn
    Accountant
    Individual (1 offspring)
    Officer
    1996-02-17 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 19
    Ayton, Mark
    General Manager born in September 1961
    Individual (23 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    OF - Director → CIF 0
  • 20
    Devereux, Paul Gerard
    Cfo born in June 1961
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2012-10-15
    OF - Director → CIF 0
  • 21
    Milner, Christopher Michael
    Accountant 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
  • 22
    Mounzeo, Lazare
    Born in September 1967
    Individual (42 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 23
    Crook, Evelyn Jane
    Sales And Marketing born in July 1958
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2004-01-27
    OF - Director → CIF 0
  • 24
    Kerstin, Stuart Alexander Ernest
    Director Adpro born in February 1961
    Individual (2 offsprings)
    Officer
    1997-02-10 ~ 2000-08-31
    OF - Director → CIF 0
  • 25
    Mcgraw, David John
    Accountant born in October 1967
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2015-06-30
    OF - Director → CIF 0
    Mcgraw, David John
    Accountant
    Individual (8 offsprings)
    Officer
    2001-03-21 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 26
    Saunders, Colm John
    Cfo born in March 1972
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 27
    Charles, Andrew Robert
    Accountant
    Individual (2 offsprings)
    Officer
    2007-12-21 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 28
    Murphy, Peter Anthony
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 2003-03-28
    OF - Director → CIF 0
  • 29
    Abell, Christopher John
    Engineer born in November 1946
    Individual (2 offsprings)
    Officer
    (before 1992-05-19) ~ 2000-06-30
    OF - Director → CIF 0
  • 30
    Mcmanamon, David
    Accountant 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
  • 31
    Coste, Gerald
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Galic, Robert Antony
    Business Development born in March 1964
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2004-12-15
    OF - Director → CIF 0
  • 33
    Marcard, Jonathan
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 34
    Norman, Timothy John
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2004-08-27
    OF - Director → CIF 0
  • 35
    Samhouri, Samir
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 36
    Juggins, David
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 37
    Holmwood, Myra Anne
    Cs
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-02-17
    OF - Secretary → CIF 0
  • 38
    Ohanessian, Michael Bernard
    Director born in June 1964
    Individual (11 offsprings)
    Officer
    2002-11-25 ~ 2006-02-28
    OF - Director → CIF 0
  • 39
    Beard, Paul John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-11-12 ~ 1994-01-25
    OF - Secretary → CIF 0
  • 40
    Younger, William Henry
    Chief Executive born in August 1951
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2000-08-10
    OF - Director → CIF 0
  • 41
    Fox, James Charles, Dr
    Engineer born in September 1951
    Individual (4 offsprings)
    Officer
    1993-11-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 42
    Eggleton, Stephen John
    Manager born in April 1959
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 2001-12-07
    OF - Director → CIF 0
  • 43
    Haysman, Lihini Sweeneetha
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1996-11-15
    OF - Secretary → CIF 0
  • 44
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ 2019-10-30
    OF - Director → CIF 0
  • 45
    Senini, Roy
    Administrator born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-19) ~ 1993-09-07
    OF - Director → 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 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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