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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 31
  • 1
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual (9 offsprings)
    Officer
    2009-04-03 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1992-03-25 ~ 1992-04-07
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1992-03-25 ~ 1992-04-07
    OF - Nominee Secretary → CIF 0
  • 3
    Mr. Robert Smith
    Born in December 1962
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 4
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Buras, Fuaad Abdel-kader
    Training And Consultant Manage born in December 1965
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 6
    Cameron, Bruce Warren
    Svp born in May 1952
    Individual (4 offsprings)
    Officer
    2008-03-12 ~ 2009-04-03
    OF - Director → CIF 0
  • 7
    Massey, Steven Justin
    Chartered Accountant born in June 1962
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Director → CIF 0
    Massey, Steven Justin
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 8
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual (14 offsprings)
    Officer
    2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 9
    Dexter, Stephen, Vp
    Cfo born in June 1968
    Individual (11 offsprings)
    Officer
    2011-01-07 ~ 2012-12-01
    OF - Director → CIF 0
  • 10
    Hickey, James
    Principal-Private Equity Firm born in August 1957
    Individual (17 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 11
    Taylor, Robert William
    Senior Counsel Emea born in October 1956
    Individual (34 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Senior Counsel Emea
    Individual (34 offsprings)
    Officer
    2006-10-06 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 12
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (77 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (41 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 15
    Brentnall, Gareth John
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    1992-04-07 ~ 1999-07-07
    OF - Director → CIF 0
  • 16
    Teillon, Marc
    Principal-Private Equity Firm born in March 1974
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 17
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual (44 offsprings)
    Officer
    1992-03-25 ~ 1992-04-02
    OF - Director → CIF 0
  • 18
    Wight, Robin Keith
    Technical Director born in November 1960
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2006-10-06
    OF - Director → CIF 0
    Wight, Robin Keith
    Individual (5 offsprings)
    Officer
    1999-07-07 ~ 2005-12-08
    OF - Secretary → CIF 0
  • 19
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (15 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 20
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (15 offsprings)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 21
    Musser, Eric Wayne
    Ceo born in July 1964
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2008-07-16
    OF - Director → CIF 0
  • 22
    Archer, Robert Jonathan
    Customer Services Director born in September 1969
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 23
    Sutcliffe, Siobhan Linda
    Commercial Director born in November 1970
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2006-10-06
    OF - Director → CIF 0
  • 24
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (12 offsprings)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 25
    Burkett, Vincent
    Principal-Private Equity Firm born in December 1964
    Individual (25 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - Director → CIF 0
  • 26
    Webster, Barrie
    Company Director born in February 1948
    Individual (9 offsprings)
    Officer
    1992-04-07 ~ 1999-07-07
    OF - Director → CIF 0
    Webster, Barrie
    Company Director
    Individual (9 offsprings)
    Officer
    1992-04-07 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 27
    Sutcliffe, Mark David
    Managing Director born in March 1965
    Individual (5 offsprings)
    Officer
    1992-04-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 28
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea born in November 1959
    Individual (11 offsprings)
    Officer
    2006-10-06 ~ 2009-09-01
    OF - Director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea
    Individual (11 offsprings)
    Officer
    2009-04-03 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 29
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 30
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual (44 offsprings)
    Officer
    2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 31
    APTEAN EMEA CLEARING LIMITED
    - now 04376578
    MVI HOLDINGS LIMITED - 2020-04-22 04376578
    INGLEBY (1491) LIMITED - 2002-07-02
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2019-04-23 ~ dissolved
    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

MVI TECHNOLOGY LIMITED

Period: 2001-03-15 ~ 2022-04-05
Company number: 02700276
Registered names
MVI TECHNOLOGY LIMITED - Dissolved
FORAY 401 LIMITED - 1992-04-15 02871721... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Net Current Assets/Liabilities
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Total Assets Less Current Liabilities
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Net Assets/Liabilities
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Equity
-397,297 GBP2020-12-31
-397,297 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31

  • MVI TECHNOLOGY LIMITED
    Info
    MERCIAVISION LIMITED - 2001-03-15
    MERCIAVISION INTERNATIONAL LIMITED - 2001-03-15
    FORAY 401 LIMITED - 2001-03-15
    Registered number 02700276
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-25 and dissolved on 2022-04-05 (30 years). The company status is Dissolved.
    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.