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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 48
  • 1
    Higgs, Martyn John
    Operations Management born in April 1948
    Individual (2 offsprings)
    Officer
    1998-04-13 ~ 2001-09-28
    OF - Director → CIF 0
    Higgs, Martyn John
    Operations Management
    Individual (2 offsprings)
    Officer
    1998-04-13 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 2
    Worner, Grant Andrew
    Chief Financial Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2019-10-16
    OF - Director → CIF 0
  • 3
    Dinnison, Mark Hayden
    Chief Commercial Officer born in January 1980
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 4
    Bargmann, William John
    Lawyer born in April 1960
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Bateman, Timothy Patrick
    Accountant born in February 1970
    Individual (3 offsprings)
    Officer
    2015-07-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Anderson, Ole Steen
    Executive Director born in August 1946
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 7
    Odenthal, Petrus Aloysius
    Manager born in June 1958
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Jillings, Charles David Owen
    Born in September 1955
    Individual (58 offsprings)
    Officer
    2021-04-21 ~ 2021-12-03
    OF - Director → CIF 0
  • 9
    Carroll, James Frederic
    Chartered Accountant born in March 1966
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-11-26
    OF - Director → CIF 0
  • 10
    Bracegirdle, Stephen James
    Managing Director born in January 1958
    Individual (11 offsprings)
    Officer
    1995-03-13 ~ 1998-04-16
    OF - Director → CIF 0
    Bracegirdle, Stephen James
    Manager
    Individual (11 offsprings)
    Officer
    1995-07-12 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 11
    Fogarty, Peter John
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 2004-01-06
    OF - Director → CIF 0
  • 12
    Dans, David James
    Operations Manager born in April 1965
    Individual (1 offspring)
    Officer
    2003-12-10 ~ 2004-08-25
    OF - Director → CIF 0
  • 13
    Barrett-lennard, Clare Lois
    Lawyer born in August 1967
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 14
    Smith, Glen Andrew
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2009-03-06 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 15
    Allen, Ian Douglas
    Chief Financial Officer born in February 1952
    Individual (18 offsprings)
    Officer
    2001-03-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Prothero, Jeremy
    General Manager born in November 1954
    Individual (1 offspring)
    Officer
    2004-10-05 ~ 2007-08-24
    OF - Director → CIF 0
    Prothero, Jeremy
    Individual (1 offspring)
    Officer
    2001-03-09 ~ 2007-08-24
    OF - Secretary → CIF 0
  • 17
    O'connor, John Maxwell
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-11-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Constable, Gary
    Director born in October 1952
    Individual (6 offsprings)
    Officer
    2001-09-26 ~ 2002-05-27
    OF - Director → CIF 0
  • 19
    Saville, Stephanie Carmelita
    Born in November 1990
    Individual (11 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 20
    Richardson-clark, Ruth Maree
    Eupopean Financial Controller
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2009-03-06
    OF - Secretary → CIF 0
  • 21
    Solling, Morten
    Director born in April 1952
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1993-10-08
    OF - Director → CIF 0
  • 22
    Barlow, John
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 23
    Graley, Michael Edward
    Individual (1 offspring)
    Officer
    1991-09-26 ~ 1993-02-02
    OF - Secretary → CIF 0
  • 24
    Cole, Graham Nigel
    Company Director born in August 1948
    Individual (22 offsprings)
    Officer
    2012-01-01 ~ 2013-08-13
    OF - Director → CIF 0
  • 25
    Beeton, Matthew Henry
    Global Chief Operating Officer born in October 1971
    Individual (10 offsprings)
    Officer
    2013-08-13 ~ 2015-07-29
    OF - Director → CIF 0
  • 26
    Jenkins, Martyn James
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2019-10-16 ~ 2021-04-21
    OF - Director → CIF 0
    Jenkins, Martyn James
    Individual (6 offsprings)
    Officer
    2021-08-04 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 27
    Kelly, Adrian Paul
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ 2021-04-21
    OF - Director → CIF 0
  • 28
    Ross, Aaron
    Born in February 1980
    Individual (23 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Ross, Aaron
    Managing Director (Emea) born in February 1980
    Individual (23 offsprings)
    2016-04-27 ~ 2020-07-03
    OF - Director → CIF 0
  • 29
    Hope, David
    Born in February 1976
    Individual (27 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 30
    Petersen, Erik Kaas
    Financial Manager born in July 1953
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1993-03-02
    OF - Director → CIF 0
  • 31
    Saville, Duncan Paul
    Born in January 1957
    Individual (63 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 32
    Stocker, Edward John
    Company Director born in April 1939
    Individual (11 offsprings)
    Officer
    1991-09-26 ~ 1995-06-01
    OF - Director → CIF 0
  • 33
    Sullivan, Allan Clive, Dr
    Ceo born in May 1947
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 34
    Quinn, Shane Peter
    Ceo born in October 1965
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2021-04-21
    OF - Director → CIF 0
  • 35
    Bethell, Paul Jonathan
    Management Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2021-04-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 36
    Gallagher, Steven Bruce
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Gallagher, Steven Bruce
    Engineer born in June 1964
    Individual (13 offsprings)
    2007-06-29 ~ 2016-04-29
    OF - Director → CIF 0
  • 37
    Singh, Harjinder
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 38
    Harley, Peter Campbell
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1992-08-12 ~ 1994-03-15
    OF - Director → CIF 0
  • 39
    Howson, Richard Donald
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1994-03-15 ~ 1998-06-30
    OF - Director → CIF 0
  • 40
    Davey, Simon Nicholas
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 41
    Coulthard, Simon David
    Individual (9 offsprings)
    Officer
    2014-03-12 ~ 2019-11-08
    OF - Secretary → CIF 0
  • 42
    Maitland, David Russell
    Chief Operating Officer born in November 1963
    Individual (15 offsprings)
    Officer
    2021-12-03 ~ 2024-03-14
    OF - Director → CIF 0
  • 43
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Secretary → CIF 0
  • 44
    Leuvensesteenweg 540 62, Zaventum B-1930, Belgium
    Corporate (1 offspring)
    Officer
    1998-06-30 ~ 2001-03-09
    OF - Director → CIF 0
  • 45
    VIX LIMITED
    03517187
    34, Bermudiana Road, Hamilton, Hm11, Bermuda, British Overseas Territory
    Liquidation Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 46
    ICM MOBILITY GROUP LTD 13065564
    Ridgecourt, The Ridge, Epsom, Surrey, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2021-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 47
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-09-26 ~ 1991-09-26
    OF - Nominee Director → CIF 0
  • 48
    UIL LLP OC436020
    Trinity Hall, 43 Cedar Avenue, Hamilton, Hm12, Bermuda, British Overseas Territory
    Dissolved Corporate (2 parents, 8 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

Period: 2015-11-11 ~ now
Company number: 02649163
Registered names
VIX AFC LIMITED - now
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 - 2015-11-11
    AES PRODATA (UK) LIMITED - 2015-11-11
    ERG ELECTRONICS (U.K.) LIMITED - 2015-11-11
    AES SCANPOINT (UK) LIMITED - 2015-11-11
    SCANPOINT TECHNOLOGY LIMITED - 2015-11-11
    Registered number 02649163
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester M1 3BN
    PRIVATE LIMITED COMPANY incorporated on 1991-09-26 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • VIX AFC LTD
    S
    Registered number 02649163
    Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, United Kingdom, M1 3BN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIX TECHNOLOGY UK LIMITED
    - now 03039051 02649163
    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
    Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.