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 6
  • 1
    Gallagher, Steven Bruce
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Saville, Duncan Paul
    Chartered Accountant born in January 1957
    Individual (28 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Aaron
    Company Director born in February 1980
    Individual (11 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Harjinder
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Saville, Stephanie Carmelita
    Director born in November 1990
    Individual (7 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    ICM MOBILITY GROUP LTD
    Ridgecourt, The Ridge, Epsom, Surrey, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Cole, Graham Nigel
    Company Director born in August 1948
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Davey, Simon Nicholas
    Individual
    Officer
    2009-12-03 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 3
    Dans, David James
    Operations Manager born in April 1965
    Individual
    Officer
    2003-12-10 ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    Stocker, Edward John
    Company Director born in April 1939
    Individual (2 offsprings)
    Officer
    1991-09-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Anderson, Ole Steen
    Executive Director born in August 1946
    Individual
    Officer
    1993-03-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 6
    Odenthal, Petrus Aloysius
    Manager born in June 1958
    Individual
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Graley, Michael Edward
    Individual
    Officer
    1991-09-26 ~ 1993-02-02
    OF - Secretary → CIF 0
  • 8
    Maitland, David Russell
    Chief Operating Officer born in November 1963
    Individual (2 offsprings)
    Officer
    2021-12-03 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Jillings, Charles David Owen
    Fund Manager born in September 1955
    Individual (30 offsprings)
    Officer
    2021-04-21 ~ 2021-12-03
    OF - Director → CIF 0
  • 10
    Beeton, Matthew Henry
    Global Chief Operating Officer born in October 1971
    Individual (6 offsprings)
    Officer
    2013-08-13 ~ 2015-07-29
    OF - Director → CIF 0
  • 11
    Constable, Gary
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2001-09-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 12
    Jenkins, Martyn James
    Director born in July 1975
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2021-04-21
    OF - Director → CIF 0
    Jenkins, Martyn James
    Individual (1 offspring)
    Officer
    2021-08-04 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 13
    Gallagher, Steven Bruce
    Engineer born in June 1964
    Individual (7 offsprings)
    Officer
    2007-06-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 14
    Bateman, Timothy Patrick
    Accountant born in February 1970
    Individual
    Officer
    2015-07-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Smith, Glen Andrew
    Chartered Secretary
    Individual
    Officer
    2009-03-06 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 16
    Bracegirdle, Stephen James
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    1995-03-13 ~ 1998-04-16
    OF - Director → CIF 0
    Bracegirdle, Stephen James
    Manager
    Individual (3 offsprings)
    Officer
    1995-07-12 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 17
    Dinnison, Mark Hayden
    Chief Commercial Officer born in January 1980
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 18
    Ross, Aaron
    Managing Director (Emea) born in February 1980
    Individual (11 offsprings)
    Officer
    2016-04-27 ~ 2020-07-03
    OF - Director → CIF 0
  • 19
    Worner, Grant Andrew
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2017-06-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 20
    O'connor, John Maxwell
    Director born in March 1963
    Individual
    Officer
    2010-11-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Bethell, Paul Jonathan
    Management Consultant born in December 1968
    Individual
    Officer
    2021-04-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Kelly, Adrian Paul
    Global Head Of Product born in January 1967
    Individual (1 offspring)
    Officer
    2017-06-22 ~ 2021-04-21
    OF - Director → CIF 0
  • 23
    Harley, Peter Campbell
    Company Director born in June 1950
    Individual
    Officer
    1992-08-12 ~ 1994-03-15
    OF - Director → CIF 0
  • 24
    Richardson-clark, Ruth Maree
    Eupopean Financial Controller
    Individual
    Officer
    2007-08-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 25
    Carroll, James Frederic
    Chartered Accountant born in March 1966
    Individual
    Officer
    2007-06-29 ~ 2010-11-26
    OF - Director → CIF 0
  • 26
    Coulthard, Simon David
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 27
    Fogarty, Peter John
    Company Director born in October 1952
    Individual
    Officer
    1992-08-12 ~ 2004-01-06
    OF - Director → CIF 0
  • 28
    Allen, Ian Douglas
    Chief Financial Officer born in February 1952
    Individual
    Officer
    2001-03-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Barlow, John
    Individual
    Officer
    1993-03-02 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 30
    Howson, Richard Donald
    Director born in August 1946
    Individual
    Officer
    1994-03-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 31
    Barrett-lennard, Clare Lois
    Lawyer born in August 1967
    Individual
    Officer
    2001-08-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 32
    Higgs, Martyn John
    Operations Management born in April 1948
    Individual (1 offspring)
    Officer
    1998-04-13 ~ 2001-09-28
    OF - Director → CIF 0
    Higgs, Martyn John
    Operations Management
    Individual (1 offspring)
    Officer
    1998-04-13 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 33
    Solling, Morten
    Director born in April 1952
    Individual
    Officer
    1991-09-26 ~ 1993-10-08
    OF - Director → CIF 0
  • 34
    Petersen, Erik Kaas
    Financial Manager born in July 1953
    Individual
    Officer
    1992-08-12 ~ 1993-03-02
    OF - Director → CIF 0
  • 35
    Quinn, Shane Peter
    Ceo born in October 1965
    Individual
    Officer
    2017-06-22 ~ 2021-04-21
    OF - Director → CIF 0
  • 36
    Sullivan, Allan Clive, Dr
    Ceo born in May 1947
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 37
    Prothero, Jeremy
    General Manager born in November 1954
    Individual
    Officer
    2004-10-05 ~ 2007-08-24
    OF - Director → CIF 0
    Prothero, Jeremy
    Individual
    Officer
    2001-03-09 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 38
    Bargmann, William John
    Lawyer born in April 1960
    Individual
    Officer
    2005-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 39
    34, Bermudiana Road, Hamilton, Hm11, Bermuda, British Overseas Territory
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 40
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-26 ~ 1991-09-26
    PE - Nominee Director → CIF 0
  • 41
    Leuvensesteenweg 540 62, Zaventum B-1930, Belgium
    Corporate
    Officer
    1998-06-30 ~ 2001-03-09
    PE - Director → CIF 0
  • 42
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-26 ~ 1991-09-26
    PE - Nominee Secretary → CIF 0
  • 43
    Trinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, British Overseas Territory
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VIX AFC LIMITED

Previous names
VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
AES PRODATA (UK) LIMITED - 1999-05-27
ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
AES SCANPOINT (UK) LIMITED - 1993-11-29
SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Average Number of Employees
3722022-07-01 ~ 2023-06-30
4612021-07-01 ~ 2022-06-30
Cash and Cash Equivalents
7 GBP2023-06-30
43 GBP2022-06-30
Trade Debtors/Trade Receivables
36,080 GBP2023-06-30
30,187 GBP2022-06-30
Trade Creditors/Trade Payables
14,790 GBP2023-06-30
16,061 GBP2022-06-30
Called-up share capital not yet paid and not classified as a current asset
10,009 GBP2023-06-30
10,008 GBP2022-06-30
Equity
Share premium
69,649 GBP2023-06-30
64,097 GBP2022-06-30
Retained earnings (accumulated losses)
-20,167 GBP2023-06-30
-20,980 GBP2022-06-30
Equity
62,604 GBP2022-06-30
Profit/Loss
813 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • VIX AFC LIMITED
    Info
    VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
    ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
    AES PRODATA (UK) LIMITED - 1999-05-27
    ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
    AES SCANPOINT (UK) LIMITED - 1993-11-29
    SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
    Registered number 02649163
    Ridgecourt The Ridge, Epsom, Surrey KT18 7EP
    Private Limited Company incorporated on 1991-09-26 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • VIX AFC LTD
    S
    Registered number 02649163
    Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom, KT18 7EP
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIX TECHNOLOGY LIMITED - 2015-11-11
    VIX ACIS LIMITED - 2014-07-01
    ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED - 2010-11-01
    GINANDTONIC (NO1) LIMITED - 1995-05-01
    Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.